HEALTH BONUS LTD

HEALTH BONUS LTD is an active private limited company, incorporated on 24 March 2011. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on New Street, Chipping Norton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HEALTH BONUS LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07577028
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1FINSBURY HOUSE
Address Line 2NEW STREET
Post TownCHIPPING NORTON
CountyOXFORDSHIRE
PostcodeOX7 5LL

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/04/2024
Last Made Up Date24/03/2023

Return

Next Due Date21/04/2017
Last Made Up Date24/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
HEALTH BONUS LTD

Directors

(The company's officers)
MRS KAREN HILARY FARMER
(~72 year old British national)
WALLNOOK BECKSIDE, CARTMEL, GRANGE-OVER-SANDS, CUMBRIA, LA11 7SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2011
MR MARTYN FARMER
(~76 year old British national)
WALLNOOK BECKSIDE, CARTMEL, GRANGE-OVER-SANDS, CUMBRIA, LA11 7SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2011

Shareholders

(Persons of Significant Control)
Mr Martyn Farmer
(~76 year old British national)
Wallnook, Beckside, Cartmel, Grange-Over-Sands, Cumbria, LA11 7SP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Karen Hilary Farmer
(~72 year old British national)
Wallnook, Beckside, Cartmel, Grange-Over-Sands, Cumbria, LA11 7SP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEALTH BONUS LTD: Maps

Maps show the location of the postcode of the registered office, OX7 5LL.

Map of HEALTH BONUS LTD at local scale
Map of HEALTH BONUS LTD at local scale
Map of HEALTH BONUS LTD at district scale
Map of HEALTH BONUS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX7 5LL

Other companies with registered offices in OX7 5LL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)