Health & Pleasure Ltd CAMBRIDGE


Founded in 2016, Health & Pleasure, classified under reg no. 10423388 is an active company. Currently registered at 18 Chervil Way CB23 6BA, Cambridge the company has been in the business for 8 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2022/05/23 Health & Pleasure Ltd is no longer carrying the name Nd Performance.

The firm has one director. Dragos C., appointed on 22 June 2017. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Nicolae T., Benone U. and others listed below. There were no ex secretaries.

Health & Pleasure Ltd Address / Contact

Office Address 18 Chervil Way
Office Address2 Great Cambourne
Town Cambridge
Post code CB23 6BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10423388
Date of Incorporation Wed, 12th Oct 2016
Industry Retail sale via mail order houses or via Internet
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Dragos C.

Position: Director

Appointed: 22 June 2017

Nicolae T.

Position: Director

Appointed: 21 May 2021

Resigned: 24 March 2022

Benone U.

Position: Director

Appointed: 12 October 2016

Resigned: 25 October 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Dragos C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nicolae T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Benone U., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Dragos C.

Notified on 25 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicolae T.

Notified on 21 May 2021
Ceased on 24 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Benone U.

Notified on 12 October 2016
Ceased on 25 October 2019
Nature of control: 25-50% shares

Company previous names

Nd Performance May 23, 2022
Electric Partners May 24, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-31
Balance Sheet
Cash Bank On Hand7 53616 13723 33345 486
Debtors4673 90845 90916 826
Other
Creditors1 80216 03369 12161 941
Net Current Assets Liabilities6 2014 012121371
Number Shares Allotted2222
Par Value Share1111
Total Assets Less Current Liabilities6 2014 012121371

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 31st, May 2023
Free Download (7 pages)

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