ITL HEALTH LIMITED
ITL HEALTH LIMITED is an active private limited company, incorporated on 15 August 2008. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Broadway, London. 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. ITL HEALTH LIMITED previously had the company name CALM NATURAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06674235 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/08/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/11/2024 |
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| Last Made Up Date | 01/11/2023 |
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Return
| Next Due Date | 29/11/2016 |
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| Last Made Up Date | 01/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 27/06/2014 onwards:
ITL HEALTH LIMITED
Prior to 27/06/2014:
CALM NATURAL LIMITED
Directors
(The company's officers)
GEORGE ESSER
(~66 year old Canadian national)
445 ST LAWRENCE CRT, SARNIA, ONTARIO, N7S 6E2, CANADA
- Current Director
- Gives occupation as SELF EMPLOYED
- Usually resident in CANADA
Appointed on 15/08/2008
JANET CHRISTINE ESSER
(~67 year old Canadian national)
445 ST LAWRENCE CRT, SARNIA, ONTARIO, N7S 6E2, CANADA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CANADA
Appointed on 15/08/2008
MS MEAGHAN MICHELLE ESSER
(~39 year old Canadian national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in CANADA
Appointed on 01/06/2020
MRS LYNAE MORNINGSTAR
(~41 year old Canadian national)
LYNAE MORNINGSTAR 606 CHERRY DR, SARNIA, ONTARIO, N7T4H9, CANADA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CANADA
Appointed on 22/05/2018
GEORGE ESSER
445 ST LAWRENCE CRT, SARNIA, ONTARIO, N7S 6E2, CANADA
Appointed on 01/01/2010
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)
More Companies in SW1H 0BL
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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)
