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Health House Holdings Limited (No: 11625145)

Address: 52 HIGH STREET, PINNER, HA5 5PW, ENGLAND

Status: Active

Incorporated: 16-Oct-2018

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 11-Jul-2024

Industry Class: 64202 - Activities of production holding companies

Current Director: SIMONE FINN SIMONE JARI FINN ( DOB: Jun-1968   From: Apr-2020  )

Current Director: PETER ERNEST HATFULL ( DOB: Dec-1952   From: May-2023  )

Current Director: JASON WILLIAM GOULD PETERSON ( DOB: Mar-1972   From: Jan-2020  )

Current Director: BENJAMIN QUIRIN ( DOB: Jul-1973   From: May-2023  )

Current Director: RAKESH UPPAL ( DOB: Dec-1956   From: Apr-2020  )

Resigned Director: ROBERT HYMAN BEENSTOCK ( DOB: Jun-1978   From: Mar-2019   To: May-2023  )

Resigned Director: PAUL MAVOR ( DOB: Dec-1968   From: Mar-2019   To: Sep-2019  )

Resigned Director: MICHAEL DAVID RANN ( DOB: Jan-1953   From: May-2019   To: May-2023  )

Resigned Director: ANTONY MICHAEL SAMIOS ( DOB: Sep-1970   From: Sep-2019   To: Mar-2020  )

Resigned Director: DAVID COLIN WHEELER ( DOB: Sep-1958   From: Oct-2018   To: May-2023  )

Persons of Significant Control:

Health House International Limited, Unit 36 Unit 36, 38 Manchester Lane, Melbourne 3000, Victoria, Australia: Ownership of shares – 75% or more (Notified: 2021-03-18)

David Colin Wheeler, Memery Crystal Llp 165 Fleet Street, London, EC4A 2DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-16, Ceased: 2019-09-04)

Company Accounts Summary (£)

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