Company information:
Relaxa Uk Limited (No: 04530501)
Address: GEOFFREY A JOSEPH & CO, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Status: Active
Incorporated: 09-Oct-2002
Accounts Next Due: 27-Jun-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 86900 - Other human health activities
Current Director: THELMA EPSTEIN ( DOB: May-1943 From: Mar-2020 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Sep-2002 To: Sep-2002 )
Resigned Director: NORMAN CLIFFORD EPSTEIN ( DOB: Nov-1940 From: Jul-2012 To: Mar-2020 )
Resigned Director: RACHEL TAMAR EPSTEIN ( From: Sep-2002 To: Apr-2004 )
Resigned Director: RODNEY MICHAEL EPSTEIN ( From: Sep-2002 To: Jul-2012 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Sep-2002 To: Sep-2002 )
Resigned Secretary: NORMAN CLIFFORD EPSTEIN ( DOB: Nov-1940 From: Sep-2002 To: Apr-2004 )
Resigned Secretary: RACHEL TAMAR EPSTEIN ( From: Apr-2004 To: Jun-2012 )
Persons of Significant Control:
Shoreland Holdings And Services Limited, C/O Devonshire House Manor Way, Borehamwood, WD6 1QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-28, Ceased: 2018-07-20)
Mrs Thelma Epstein, C/O Devonshire House Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-20)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 165,001 | 187,214 | 204,699 | 209,261 | 202,557 | 218,905 | 213,995 | 165001.0,187214.0,204699.0,209261.0,202557.0,218905.0,213995.0 |
| Current assets | 214,633 | 185,665 | 285,629 | 120,440 | 169,995 | 225,305 | 140,212 | 214633.0,185665.0,285629.0,120440.0,169995.0,225305.0,140212.0 |
| Net current assets (liabilities) | 109,564 | 82,443 | 92,929 | 41,628 | 82,050 | 57,977 | 422 | 109564.0,82443.0,92929.0,41628.0,82050.0,57977.0,422.0 |
| Total assets less current liabilities | 274,565 | 269,657 | 297,628 | 250,889 | 284,607 | 276,882 | 213,573 | 274565.0,269657.0,297628.0,250889.0,284607.0,276882.0,213573.0 |
| Net assets (liabilities) | 248,101 | 243,193 | 297,628 | 200,889 | 234,607 | 234,301 | 179,792 | 248101.0,243193.0,297628.0,200889.0,234607.0,234301.0,179792.0 |
| Equity / share capital and reserves | 248,101 | 243,193 | 297,628 | 200,889 | 234,607 | 234,301 | 179,792 | 248101.0,243193.0,297628.0,200889.0,234607.0,234301.0,179792.0 |