OpenCompanies

7th Heaven Limited

Company number
04208787
Status
Active
Type
Private Limited Company
Incorporated
1 May 2001
Nature of business
Dormant Company
Corporate group
Medical Express (U.K.) Limited (3 companies)

Registered office

Astral Court Central Avenue
Baglan Energy Park
Port Talbot
SA12 7AX

Previous names

  • Montagne Jeunesse (North America) Limited (until 21 Sep 2006)

Officers

NameRoleAppointedResigned
LUCAS, Robert Stanley Director 15 Jan 2018
THOMAS, Owen Huw Director 1 Jul 2016 9 Jan 2018
ROCKHILL, Keith Anthony Director 22 Sep 2009 1 Jul 2016
BODYCOMBE, Simon John Secretary 30 Apr 2006 6 Nov 2008
BODYCOMBE, Simon John Director 1 May 2001 6 Nov 2008
MEDICAL EXPRESS (UK) LTD Corporate-Secretary 1 May 2001 30 Apr 2006
LAZARUS, Harry Pierre Nominee-Director 1 May 2001 1 May 2001
LAZARUS, Heather Ann Nominee-Secretary 1 May 2001 1 May 2001

Control

NameNature of controlNotifiedCeased
Medical Express (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

7th Heaven Limited → Medical Express (U.K.) Limited

Directors’ other companies

Companies at the same address

Data