Canvey Island
Essex
SS8 7AE
Secretary Name | Mr Uri Feldinger |
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Nationality | Israeli |
Status | Current |
Appointed | 03 December 2008(same day as company formation) |
Role | Chiropractor |
Correspondence Address | 14 Furtherwick Road Canvey Island Essex SS8 7AE |
Director Name | Mr Uri Feldinger |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 01 October 2009(10 months after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Chiropractor |
Country of Residence | England |
Correspondence Address | 14 Furtherwick Road Canvey Island Essex SS8 7AE |
Director Name | Ms Aderyn Hurworth |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2008(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Registered Address | MSB & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island South |
Built Up Area | Canvey Island |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Mr Uri Feldinger 50.00% Ordinary |
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1 at £1 | Mrs Sophie Elizabeth Feldinger 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,062 |
Cash | £35,653 |
Current Liabilities | £32,510 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (5 months, 1 week ago) |
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Next Return Due | 17 December 2024 (7 months from now) |
6 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
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18 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
13 July 2023 | Director's details changed for Mr Uri Feldinger on 1 August 2022 (2 pages) |
13 July 2023 | Change of details for Mrs Sophie Elizabeth Feldinger as a person with significant control on 1 August 2022 (2 pages) |
13 July 2023 | Director's details changed for Mrs Sophie Elizabeth Feldinger on 1 August 2022 (2 pages) |
13 July 2023 | Change of details for Mr Uri Feldinger as a person with significant control on 1 August 2022 (2 pages) |
15 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
6 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
14 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
7 April 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
15 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
1 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
6 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
17 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
14 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
6 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
15 February 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
18 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
12 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
3 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 June 2015 | Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page) |
29 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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10 October 2014 | Company name changed heal by hand LIMITED\certificate issued on 10/10/14
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10 October 2014 | Company name changed heal by hand LIMITED\certificate issued on 10/10/14
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25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
18 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-18
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5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
13 December 2012 | Director's details changed for Mr Uri Feldinger on 13 December 2012 (2 pages) |
13 December 2012 | Director's details changed for Mr Uri Feldinger on 13 December 2012 (2 pages) |
13 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Director's details changed for Mrs Sophie Elizabeth Feldinger on 13 December 2012 (2 pages) |
13 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Director's details changed for Mrs Sophie Elizabeth Feldinger on 13 December 2012 (2 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
8 June 2011 | Director's details changed for Mrs Sophie Elizabeth Feldinger on 8 June 2011 (2 pages) |
8 June 2011 | Secretary's details changed for Mr Uri Feldinger on 8 June 2011 (1 page) |
8 June 2011 | Secretary's details changed for Mr Uri Feldinger on 8 June 2011 (1 page) |
8 June 2011 | Director's details changed for Miss Sophie Elizabeth Haynes on 25 July 2009 (2 pages) |
8 June 2011 | Director's details changed for Miss Sophie Elizabeth Haynes on 25 July 2009 (2 pages) |
8 June 2011 | Director's details changed for Mrs Sophie Elizabeth Feldinger on 8 June 2011 (2 pages) |
8 June 2011 | Director's details changed for Mrs Sophie Elizabeth Feldinger on 8 June 2011 (2 pages) |
8 June 2011 | Secretary's details changed for Mr Uri Feldinger on 8 June 2011 (1 page) |
23 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
23 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
23 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
23 January 2011 | Appointment of Mr Uri Feldinger as a director (2 pages) |
23 January 2011 | Appointment of Mr Uri Feldinger as a director (2 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
15 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
15 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
15 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
12 February 2010 | Director's details changed for Sophie Elizabeth Haynes on 2 December 2009 (2 pages) |
12 February 2010 | Secretary's details changed for Uri Feldinger on 2 December 2009 (2 pages) |
12 February 2010 | Director's details changed for Sophie Elizabeth Haynes on 2 December 2009 (2 pages) |
12 February 2010 | Secretary's details changed for Uri Feldinger on 2 December 2009 (2 pages) |
12 February 2010 | Director's details changed for Sophie Elizabeth Haynes on 2 December 2009 (2 pages) |
12 February 2010 | Registered office address changed from Mark Stephen Beckford & Company Msb House 2 Denham Road Canvey Island Essex SS8 9HB on 12 February 2010 (1 page) |
12 February 2010 | Secretary's details changed for Uri Feldinger on 2 December 2009 (2 pages) |
12 February 2010 | Registered office address changed from Mark Stephen Beckford & Company Msb House 2 Denham Road Canvey Island Essex SS8 9HB on 12 February 2010 (1 page) |
21 December 2008 | Director appointed sophie elizabeth haynes (2 pages) |
21 December 2008 | Director appointed sophie elizabeth haynes (2 pages) |
21 December 2008 | Secretary appointed uri feldinger (2 pages) |
21 December 2008 | Secretary appointed uri feldinger (2 pages) |
8 December 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
8 December 2008 | Appointment terminated director aderyn hurworth (1 page) |
8 December 2008 | Appointment terminated director aderyn hurworth (1 page) |
8 December 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
3 December 2008 | Incorporation (6 pages) |
3 December 2008 | Incorporation (6 pages) |