Health Destinations Limited
- Company number
- 12554632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Apr 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Michael Sutcliffe | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Apr 2020 | 11 Feb 2021 |
| Mrs Cédriane Marie De Boucaud Truell | Ownership Of Shares 75 To 100 Percent | 11 Feb 2021 | 24 Jun 2022 |
| Health Destinations Sa | Ownership Of Shares 75 To 100 Percent | 24 Jun 2022 | 28 Apr 2023 |
| Mr John Charlton Loveless | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
28 Apr 2023 | 24 Jul 2025 |
| Mr Edmund George Imjin Fosbroke Truell | Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
25 Jul 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 | - |
Connections
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