High Five Health Promotion Limited

General information

Name:

High Five Health Promotion Ltd

Office Address:

Westfield House 60 Charter Row S1 3FZ Sheffield

Number: 04349836

Incorporation date: 2002-01-09

Dissolution date: 2022-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04349836 twenty two years ago, High Five Health Promotion Limited had been a private limited company until 21st June 2022 - the day it was dissolved. The company's latest mailing address was Westfield House, 60 Charter Row Sheffield. This particular High Five Health Promotion Limited firm functioned under three other names before. The company was founded as of European Corporate Wellbeing to be changed to Tweedpark on 25th November 2016. The third registered name was present name up till 2004.

As found in this particular firm's executives data, there were ten directors including: David C., Patrick D. and Jason H..

The companies that controlled this firm included: Westfield Health & Wellbeing Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Sheffield at Charter Row, Westfield House, S1 3FZ, The Netherlands and was registered as a PSC under the registration number 9871093.

  • Previous company's names
  • High Five Health Promotion Limited 2016-11-25
  • European Corporate Wellbeing Limited 2010-10-05
  • Tweedpark Limited 2004-06-02
  • B D Select Investments Limited 2002-01-09

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 03 January 2020

Latest update: 10 June 2023

Patrick D.

Role: Director

Appointed: 03 January 2020

Latest update: 10 June 2023

Jason H.

Role: Director

Appointed: 03 January 2020

Latest update: 10 June 2023

People with significant control

Westfield Health & Wellbeing Ltd
Address: 60 Charter Row, Westfield House, Sheffield, The Netherlands, S1 3FZ, England
Legal authority United Kingdom
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 9871093
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 08 November 2022
Confirmation statement last made up date 25 October 2021
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2021-03-31 (AA)
filed on: 10th, January 2022
accounts
Free Download Download filing (10 pages)

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