HILOTHERAPY UK LIMITED

HILOTHERAPY UK LIMITED is an active private limited company, incorporated on 2 November 2012. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Sir William Lyons Road, Coventry. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. HILOTHERAPY UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 THE VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK
Address Line 2	SIR WILLIAM LYONS ROAD
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV4 7EZ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/11/2024
Last Made Up Date	02/11/2023

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:

HILOTHERAPY UK LIMITED

Directors

(The company's officers)

MR WALLACE GEORGE WILLIAM STEIN

(~72 year old British national)

UNIT 3 THE VENTURE CENTRE UNIVERSITY OF WARWICK SCIENCE PARK, SIR WILLIAM LYONS ROAD, COVENTRY, CV4 7EZ, ENGLAND

Current Director
Gives occupation as BUSINESS ADVISER
Usually resident in ENGLAND

Appointed on 02/11/2012

Shareholders

(Persons of Significant Control)

Mr Wallace George William Stein

(~72 year old British national)

Unit 3 The Venture Centre, University Of Warwick Science Park, Sir William Lyons Road, Coventry, CV4 7EZ, England

Owns between 25% and 50% of the shares.

Notified on 02/11/2016

Connections

(Shared officers)

HILOTHERM LTD

MR WALLACE GEORGE WILLIAM STEIN

SYSTEMS FINANCE HOLDINGS LIMITED

MR WALLACE GEORGE WILLIAM STEIN

SYSTEMS FINANCE LIMITED

MR WALLACE GEORGE WILLIAM STEIN

THREE SPIRES BOWLING AND SPORTS CLUB(THE) LIMITED

MR WALLACE GEORGE WILLIAM STEIN

WALLACE STEIN & COMPANY LIMITED

MR WALLACE GEORGE WILLIAM STEIN

Source: Companies House

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)