HEALTH DIRECT LTD.
C 101716
Registry information
- Registration number
- C 101716
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-03-03
- Registration date
- 2022-03-03
- Registered office
- BUSUTTIL BUILDING, ZONE 1, TRIQ L-GHADAM, CENTRAL BUSINESS DISTRICT,
- Locality
- BIRKIRKARA
- Postal code
- CBD 1060
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Non-specialised wholesale trade
Share capital & shareholders
- Total issued share capital
- €2,200,000.00
- Authorised capital
- 2,200,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
- E.J. BUSUTTIL HOLDINGSC 101714
BUSUTTIL BUILDING, ZONE 1, TRIQ L-GHADAM, CENTRAL BUSINESS DISTRICT,, BIRKIRKARA
2,200,000 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 5
- MS. CLAIRE MARIE SHOEMAKE
47, TRIQ DONI L-QADIMA, RABAT, RBT 1334
- MR. EDWIN BUSUTTIL
VILLA FLOLJA,TRIQ IL-HARRUB, MADLIENA,, SWIEQI, SWQ1062
- MS. CLAIRE ANN BUSUTTIL
'FORT CAMBRIDGE' EAST BLOCK 3, APT 602,TIGNE STREET,, SLIEMA, SLM 3175
- MR. ROBERT BUSUTTIL
CARAVEL, BLK C, FL 3,, TRIQ IX- XAMBEKK, BAHAR IC-CAGHAQ, NAXXAR, NXR 5077
- MR. DAVID BUSUTTIL
5, SQAQ NRU.3,TRIQ IL-WIED,, BIRKIRKARA
Company secretaries · 1
- MR. EDWIN BUSUTTIL
VILLA FLOLJA,TRIQ IL-HARRUB, MADLIENA,, SWIEQI, SWQ1062
Representatives · 10
- MS. CLAIRE MARIE SHOEMAKEJudicial Representative
47, TRIQ DONI L-QADIMA, RABAT, RBT 1334
- MR. EDWIN BUSUTTILJudicial Representative
VILLA FLOLJA,TRIQ IL-HARRUB, MADLIENA,, SWIEQI, SWQ1062
- MS. CLAIRE ANN BUSUTTILJudicial Representative
'FORT CAMBRIDGE' EAST BLOCK 3, APT 602,TIGNE STREET,, SLIEMA, SLM 3175
- MR. ROBERT BUSUTTILJudicial Representative
CARAVEL, BLK C, FL 3,, TRIQ IX- XAMBEKK, BAHAR IC-CAGHAQ, NAXXAR, NXR 5077
- MR. DAVID BUSUTTILJudicial Representative
5, SQAQ NRU.3,TRIQ IL-WIED,, BIRKIRKARA
- MS. CLAIRE MARIE SHOEMAKELegal Representative
47, TRIQ DONI L-QADIMA, RABAT, RBT 1334
- MR. EDWIN BUSUTTILLegal Representative
VILLA FLOLJA,TRIQ IL-HARRUB, MADLIENA,, SWIEQI, SWQ1062
- MS. CLAIRE ANN BUSUTTILLegal Representative
'FORT CAMBRIDGE' EAST BLOCK 3, APT 602,TIGNE STREET,, SLIEMA, SLM 3175
- MR. ROBERT BUSUTTILLegal Representative
CARAVEL, BLK C, FL 3,, TRIQ IX- XAMBEKK, BAHAR IC-CAGHAQ, NAXXAR, NXR 5077
- MR. DAVID BUSUTTILLegal Representative
5, SQAQ NRU.3,TRIQ IL-WIED,, BIRKIRKARA
Other involved parties · 2
- E.J. BUSUTTIL HOLDINGSSubscribers
C 101714 · BUSUTTIL BUILDING, ZONE 1, TRIQ L-GHADAM, CENTRAL BUSINESS DISTRICT, · BIRKIRKARA
- JESMOND PSAILAAuditor
01788
Registry documents · 25 filed
Annual Accounts
C_101716/C_101716_D0023.pdf
FY 2025
filed 17 Sept 2026
Alterations to the Memorandum and Articles
C_101716/C_101716_D0022.pdf
filed 29 May 2026
Return of Allotments
C_101716/C_101716_D0021.pdf
filed 29 May 2026
Alterations to the Memorandum and Articles including change in share capital
C_101716/C_101716_D0020.pdf
filed 6 Apr 2026
Annual Return
C_101716/C_101716_D0019.pdf
FY 2026
filed 6 Apr 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_101716/C_101716_D0018.pdf
filed 26 Mar 2026
Report in terms of Sec. 73(6) - Non-Cash Consideration
C_101716/C_101716_D0017.pdf
filed 16 Mar 2026
Alterations to the Memorandum and Articles
C_101716/C_101716_D0016.pdf
filed 26 Jan 2026