Miles (Sales Brokers) Limited
- Company number
- 03671627
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Nov 1998
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Healthpoint Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POPPELAARS, Ward | Director | 29 Nov 2024 | |
| MEIJERINK, Wouter | Director | 29 Nov 2024 | |
| PARKINSON, Amanda | Director | 29 Nov 2024 | 17 Jul 2026 |
| DICKINSON, Diana Elizabeth Mary | Secretary | 17 Nov 1998 | 29 Nov 2024 |
| DICKINSON, Geoffrey Charles | Director | 17 Nov 1998 | 29 Nov 2024 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 17 Nov 1998 | 17 Nov 1998 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Nov 1998 | 17 Nov 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Healthpoint Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2024 | |
| Mr Geoffrey Charles Dickinson | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 29 Nov 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
Connections
Owned by
Miles (Sales Brokers) Limited → Healthpoint Limited
Controls
- The Miles Group Limited (01324083)
Companies at the same address
- The Miles Group Limited (01324083)