Health & Parenting Ltd, Guildford

Health & Parenting Ltd is a private limited company. Registered at Philips Centre, Guildford Business Park, Guildford GU2 8XG, the above-mentioned 8 years old enterprise was incorporated on 2012-01-03 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the company: Louise B. (appointed on 03 July 2017), Graham T. (appointed on 03 July 2017). As for the secretaries (1 in total), we can name: Louise B. (appointed on 03 July 2017).
About
Name: Health & Parenting Ltd
Number: 07895461
Incorporation date: 2012-01-03
End of financial year: 31 December
 
Address: Philips Centre
Guildford Business Park
Guildford
GU2 8XG
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Koninklijke Philips N.V.
14 December 2018
Address High Tech Campus 5, Eindhoven, 5656AE, Netherlands
Legal authority Netherlands
Legal form Naamloze Vennootschap
Country registered Netherlands
Place registered Chamber Of Commerce
Registration number 17001910
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amber V.
6 April 2016 - 4 July 2017
Nature of control: 25-50% shares
Koninklijke Philips N.V.
3 July 2017 - 4 July 2017
Address High Tech Campus 5 Eindhoven, Noord-Brabant, The Netherlands, 5656 AE, Netherlands
Legal authority Netherlands
Legal form Private Company Limited By Shares
Country registered N/A
Place registered Netherlands
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan M.
6 April 2016 - 3 July 2017
Nature of control: 25-50% shares

The deadline for Health & Parenting Ltd confirmation statement filing is 2020-12-28. The previous one was filed on 2019-12-14. The due date for the next annual accounts filing is 30 September 2020. Most current accounts filing was filed for the time period up until 31 December 2018.

4 persons of significant control are indexed in the Companies House, namely: Koninklijke Philips N.V. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Campus 5, 5656AE Eindhoven. Amber V. who owns 1/2 or less of shares. Koninklijke Philips N.V. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Eindhoven, 5656 AE Noord-Brabant, The Netherlands.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2019/12/14
filed on: 16th, December 2019 | confirmation statement
Free Download (3 pages)


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