Active
Company Information for HEALTHILIFE (HOLDINGS) LIMITED
9-11 HARDWICK ROAD, ASTMOOR, RUNCORN, CHESHIRE, WA7 1PH,
|
Company Registration Number
02035856
Private Limited Company
Active |
Company Name | |
---|---|
HEALTHILIFE (HOLDINGS) LIMITED | |
Legal Registered Office | |
9-11 HARDWICK ROAD ASTMOOR RUNCORN CHESHIRE WA7 1PH Other companies in WA7 | |
Company Number | 02035856 | |
---|---|---|
Company ID Number | 02035856 | |
Date formed | 1986-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:12:30 |
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Officer | Role | Date Appointed |
---|---|---|
KAREN MICHELLE LEAY |
||
CONOR FRANCIS COSTIGAN |
||
KAREN MICHELLE LEAY |
||
STEPHEN CLIFFORD O'CONNOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES FRANCIS FLAVIN |
Director | ||
COLMAN O'KEEFFE |
Director | ||
CHERYL ROBINSON |
Company Secretary | ||
GERALDINE ANN RAY |
Company Secretary | ||
PATRICK FINBARR KEENAN |
Company Secretary | ||
PATRICK FINBARR KEENAN |
Director | ||
KENNETH JOHN PEARE |
Director | ||
DAVID PATRICK SHARPE |
Director | ||
MARK JOHN RICKETTS |
Company Secretary | ||
MARK JOHN RICKETTS |
Director | ||
JOHN MARTIN OROURKE |
Director | ||
CHRISTOPHER SZYMANSKI |
Director | ||
BERNARD JOSEPH O'CONNELL |
Director | ||
CLEMENT VEREY DENNISON WARDELL |
Director | ||
MARY JOHN RICKETTS |
Company Secretary | ||
MARK JOHN RICKETTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DCC HEALTH & BEAUTY SOLUTIONS LIMITED | Company Secretary | 2003-02-26 | CURRENT | 1994-12-23 | Active | |
WARDELL ROBERTS (UK) LIMITED | Company Secretary | 2003-02-05 | CURRENT | 1988-07-07 | Active | |
THOMPSON AND CAPPER LIMITED | Company Secretary | 2002-02-12 | CURRENT | 1928-12-21 | Active | |
DCC BEAUTY UK LIMITED | Company Secretary | 2002-02-05 | CURRENT | 1978-01-13 | Active | |
DCC NUTRACEUTICALS LIMITED | Company Secretary | 2002-02-05 | CURRENT | 1979-09-26 | Active | |
DCC NUTRACEUTICALS PROCESSING LIMITED | Company Secretary | 2002-02-05 | CURRENT | 1984-12-11 | Active | |
PRIMACY HEALTHCARE LIMITED | Company Secretary | 2002-02-05 | CURRENT | 1962-11-20 | Active | |
HEALTHIFOODS LIMITED | Company Secretary | 2002-02-05 | CURRENT | 1986-08-26 | Active | |
BLUE DIAMOND SURGERY SUPPLIES LIMITED | Director | 2018-03-08 | CURRENT | 2011-01-26 | Active | |
R J SURGERY SUPPLIES LIMITED | Director | 2018-03-08 | CURRENT | 2012-02-14 | Active | |
OMS GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2011-11-28 | Active | |
DESIGN PLUS EUROPE LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-27 | Dissolved 2018-06-19 | |
DESIGN PLUS INTERNATIONAL LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-28 | Active | |
DESIGN PLUS HEALTH & BEAUTY LIMITED | Director | 2015-09-30 | CURRENT | 1999-10-25 | Active | |
DESIGN PLUS (HOLDINGS) LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-21 | Active | |
FINO HEALTHCARE LIMITED | Director | 2015-09-30 | CURRENT | 2010-10-20 | Active | |
UNIVERSAL PRODUCTS (LYTHAM) LIMITED | Director | 2014-01-30 | CURRENT | 1959-03-03 | Active - Proposal to Strike off | |
UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED | Director | 2014-01-30 | CURRENT | 1976-06-10 | Active - Proposal to Strike off | |
UNIVERSAL LABORATORIES LIMITED | Director | 2014-01-30 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
FAIRFIELD UNIVERSAL HOLDINGS LIMITED | Director | 2014-01-30 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
NORTHSTAR ORTHOPAEDICS LTD | Director | 2012-02-02 | CURRENT | 2000-12-22 | Dissolved 2016-05-31 | |
PULSE SURGICAL LIMITED | Director | 2012-02-02 | CURRENT | 2001-01-31 | Dissolved 2016-07-05 | |
XION (UK) LIMITED | Director | 2006-08-23 | CURRENT | 2000-09-06 | Dissolved 2016-05-31 | |
ENDOSCOPIC SYSTEMS (IRL) LTD | Director | 2006-05-26 | CURRENT | 2000-03-27 | Dissolved 2016-06-21 | |
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2004-12-14 | CURRENT | 1992-03-23 | Active | |
LALEHAM HEALTH AND BEAUTY LIMITED | Director | 2004-12-14 | CURRENT | 1970-12-16 | Active | |
FANNIN HOSPITAL ENTERPRISES LIMITED | Director | 2004-07-27 | CURRENT | 1981-04-30 | Dissolved 2016-05-17 | |
TECHNOPHARM (N.I.) LIMITED | Director | 2004-07-22 | CURRENT | 1996-06-04 | Dissolved 2016-01-26 | |
BROWNES DIAGNOSTICS LIMITED | Director | 2003-08-28 | CURRENT | 1997-10-31 | Dissolved 2016-05-31 | |
FANNIN HEALTHCARE (UK) LIMITED | Director | 2003-08-28 | CURRENT | 2002-05-03 | Dissolved 2016-05-31 | |
GU MEDICAL LIMITED | Director | 2003-08-28 | CURRENT | 1988-08-23 | Dissolved 2016-07-05 | |
THOMPSON AND CAPPER LIMITED | Director | 2003-11-18 | CURRENT | 1928-12-21 | Active | |
DCC NUTRACEUTICALS LIMITED | Director | 2003-02-26 | CURRENT | 1979-09-26 | Active | |
DCC NUTRACEUTICALS PROCESSING LIMITED | Director | 2003-02-26 | CURRENT | 1984-12-11 | Active | |
WARDELL ROBERTS (UK) LIMITED | Director | 2003-02-26 | CURRENT | 1988-07-07 | Active | |
HEALTHIFOODS LIMITED | Director | 2003-02-26 | CURRENT | 1986-08-26 | Active | |
PRIMACY HEALTHCARE LIMITED | Director | 2002-10-30 | CURRENT | 1962-11-20 | Active | |
DCC BEAUTY UK LIMITED | Director | 2002-02-05 | CURRENT | 1978-01-13 | Active | |
DESIGN PLUS EUROPE LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-27 | Dissolved 2018-06-19 | |
DESIGN PLUS INTERNATIONAL LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-28 | Active | |
DESIGN PLUS HEALTH & BEAUTY LIMITED | Director | 2015-09-30 | CURRENT | 1999-10-25 | Active | |
DESIGN PLUS (HOLDINGS) LIMITED | Director | 2015-09-30 | CURRENT | 2009-09-21 | Active | |
FINO HEALTHCARE LIMITED | Director | 2015-09-30 | CURRENT | 2010-10-20 | Active | |
UNIVERSAL PRODUCTS (LYTHAM) LIMITED | Director | 2014-01-30 | CURRENT | 1959-03-03 | Active - Proposal to Strike off | |
UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED | Director | 2014-01-30 | CURRENT | 1976-06-10 | Active - Proposal to Strike off | |
UNIVERSAL LABORATORIES LIMITED | Director | 2014-01-30 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
FAIRFIELD UNIVERSAL HOLDINGS LIMITED | Director | 2014-01-30 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
TPS SQUADRON HOLDINGS LIMITED | Director | 2007-08-13 | CURRENT | 2007-07-09 | Active | |
PRIMACY HEALTHCARE LIMITED | Director | 2004-12-16 | CURRENT | 1962-11-20 | Active | |
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2004-12-14 | CURRENT | 1992-03-23 | Active | |
LALEHAM HEALTH AND BEAUTY LIMITED | Director | 2004-12-14 | CURRENT | 1970-12-16 | Active | |
DCC HEALTHCARE UK LIMITED | Director | 2003-03-27 | CURRENT | 1985-11-19 | Active | |
DCC NUTRACEUTICALS LIMITED | Director | 2003-02-26 | CURRENT | 1979-09-26 | Active | |
DCC NUTRACEUTICALS PROCESSING LIMITED | Director | 2003-02-26 | CURRENT | 1984-12-11 | Active | |
WARDELL ROBERTS (UK) LIMITED | Director | 2003-02-26 | CURRENT | 1988-07-07 | Active | |
HEALTHIFOODS LIMITED | Director | 2003-02-26 | CURRENT | 1986-08-26 | Active | |
DCC BEAUTY UK LIMITED | Director | 2002-02-05 | CURRENT | 1978-01-13 | Active | |
DCC HEALTH & BEAUTY SOLUTIONS LIMITED | Director | 2000-09-29 | CURRENT | 1994-12-23 | Active | |
THOMPSON AND CAPPER LIMITED | Director | 2000-09-29 | CURRENT | 1928-12-21 | Active | |
EUROCAPS LIMITED | Director | 2000-09-15 | CURRENT | 1993-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 650000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 650000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 650000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 650000 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Karen Michelle Leay on 2010-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 31/03/09; full list of members | |
288c | Director's change of particulars / conor costigan / 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 31/03/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: PRIORY COURT WELLFIELD PRESTON BROOK RUNCORN CHESHIRE WA7 3FT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: CHARLESTOWN HOUSE OTLEY ROAD BAILDON SHIPLEY WEST YORKSHIRE BD17 7JS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
ELRES | S366A DISP HOLDING AGM 18/12/00 | |
SRES13 | AUDS REMUN 18/12/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | DCC LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
GUARANTEE AND DEBENTURE | Satisfied | ULSTER INVESTMENT BANK LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as HEALTHILIFE (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |