HEALTH ADVISOR LIMITED
Active
Číslo: 08630737
Typ: Ltd Založena: 30 Jul 2013 Jurisdikce: England Wales
Sídlo společnosti
28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
Kódy SIC
63120 — Web portals
Potvrzení údajů
Last: 10 Nov 2025
Další termín: 24 Nov 2026
Účetní závěrky
Last: 31 Jan 2025
Další termín: 31 Mar 2027
Současní členové orgánů (3)
Jonathan Neptune Blood Smyth
Director
Born 03/1955
British
Appointed 02 Jan 2017
28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
Benjamin Richard Brown
Director
Born 05/1974
British
Appointed 06 Feb 2017
28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
Janusz Gasior
Director
Born 02/1983
Polish
Appointed 01 Jan 2014
28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
Zobrazit 1 bývalí členové orgánů
Stuart William Pooley
Director
Resigned 30 Sep 2017
Osoby s významnou kontrolou (2)
Mr Stuart William Pooley
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Mr Janusz Gasior
Polish
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Historie podání
AA01
Change of Accounting Reference Date (extended)
22 Oct 2026
Zobrazit v CH
CS01
Confirmation Statement (with updates)
11 Nov 2025
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AA
Accounts With Accounts Type Total Exemption Full
29 Oct 2025
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CS01
Confirmation Statement (with updates)
25 Nov 2024
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
31 Oct 2024
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CS01
Confirmation Statement (with updates)
13 Nov 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
31 Oct 2023
Zobrazit v CH
CS01
Confirmation Statement (with updates)
21 Nov 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
31 Oct 2022
Zobrazit v CH
CH01
Change of Director Details
26 May 2022
Zobrazit v CH
CS01
Confirmation Statement (with updates)
19 Nov 2021
Zobrazit v CH
CH01
Change of Director Details
16 Nov 2021
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AA
Accounts With Accounts Type Total Exemption Full
28 Oct 2021
Zobrazit v CH
AA01
Change of Accounting Reference Date (extended)
20 Apr 2021
Zobrazit v CH
CS01
Confirmation Statement (with updates)
19 Nov 2020
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
26 Apr 2020
Zobrazit v CH
CS01
Confirmation Statement (with updates)
19 Nov 2019
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
30 Apr 2019
Zobrazit v CH
CS01
Confirmation Statement (with updates)
22 Nov 2018
Zobrazit v CH
PSC04
Change To A Person With Significant Control
21 Nov 2018
Zobrazit v CH
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