Company information:
11 Health & Technologies Limited (No: 08497675)
Address: 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 22-Apr-2013
Accounts Next Due: 29-Mar-2023
Next Confirmation Statement Due: 05-Jun-2023
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: BERNHARD DAVID GILBEY ( DOB: Jun-1967 From: Jul-2018 )
Current Director: MASSI JOSEPH KIANI ( DOB: Sep-1964 From: Feb-2018 )
Current Director: MICHAEL JOSEPH SERES ( DOB: Mar-1969 From: Apr-2013 )
Current Director: JUSTINE LYNNE SERES ( DOB: Aug-1968 From: Jun-2020 )
Current Secretary: ADAM SIMON BLOOM ( From: Feb-2018 )
Current Secretary: JUSTINE SERES ( From: Nov-2020 )
Resigned Director: JAMES KENNETH ALEXANDER BARBOUR-SMITH ( DOB: Nov-1966 From: Jul-2015 To: Nov-2015 )
Resigned Director: ADAM SIMON BLOOM ( DOB: Jan-1973 From: Apr-2013 To: Feb-2018 )
Resigned Director: PHILIP CHRISTIANSON ( DOB: Jul-1955 From: Oct-2021 To: Aug-2022 )
Resigned Director: ANGUS MURRAY DAVIDSON ( DOB: Mar-1966 From: Apr-2018 To: Feb-2020 )
Resigned Director: CHARLES ALEXANDER EVAN SPICER ( DOB: Jan-1965 From: Jul-2016 To: Feb-2020 )
Resigned Director: GARRETT VYGANTAS ( DOB: Aug-1976 From: Sep-2021 To: May-2022 )
Resigned Secretary: GRANT WILLIAM SCHICK ( From: Apr-2018 To: Dec-2018 )
Persons of Significant Control:
Mr Michael Joseph Seres, Kinetic Business Centre The Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-07-12)