Heather Bird Health of Knightsbridge Ltd

Proposed for strike-off05739697 Private limited company
Incorporated
13 March 2006 (20 years)
Industry
General medical practice activities (86210)
Other human health activities (86900)
Directors
Owned by
Heather Bird
Accounts type
Total exemption full
Region
Greater London
Address
12 Beauchamp Place
London
SW3 1NQ

Filing status

Accounts due
31 March 2021
Last accounts
31 March 2019
Conf. stmt due
24 April 2021
Last conf. stmt
13 March 2020

Officers 2 active

Officer details are public data from the Companies House register.

Somers, Maria Jane Butler
Secretary · Appointed 5 August 2019
Director · Appointed 13 March 2006
American
Born January 1970 (56)
Officer history (3 former)
5 August 2019
Appointed Somers, Maria Jane Butler as Secretary
5 July 2019
Resigned Somers, Maria Jane Butler as Secretary
13 March 2006
Appointed Bird, Heather as Director
13 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 March 2006
Appointed Company Directors Limited as Corporate Nominee Director
13 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
13 March 2006
Appointed Somers, Maria Jane Butler as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born January 1970 (56)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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