General information

Name:

Herbhealth Ltd

Office Address:

The Limes 1 Pulteney Road BA2 4HD Bath

Number: 03925809

Incorporation date: 2000-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Herbhealth was started on 2000/02/15 as a Private Limited Company. This company's office can be contacted at Bath on The Limes, 1 Pulteney Road. If you have to contact the firm by post, its postal code is BA2 4HD. The office registration number for Herbhealth Limited is 03925809. This company's registered with SIC code 74990: Non-trading company. The firm's most recent annual accounts describe the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2023/02/15.

There seems to be one managing director at present managing this particular limited company, specifically Daniel T. who has been performing the director's assignments since 2000/02/15. For five years Anthony B., had fulfilled assigned duties for the limited company until the resignation on 2023/12/12. Additionally a different director, namely David M. gave up the position in December 2018.

Financial data based on annual reports

Company staff

Daniel T.

Role: Director

Appointed: 12 December 2023

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Covestus Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Staverton, Green Park, GL51 0UX and was registered as a PSC under the registration number 11667150.

Covestus Limited
Address: Staverton Court Staverton, Green Park, Cheltenham, GL51 0UX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies Of England And Wales
Registration number 11667150
Notified on 5 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Norman H.
Notified on 6 April 2016
Ceased on 5 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts 12 August 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 12 August 2016
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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