Active
Company Information for HEALTH ZONE LIMITED
CHARTER GREEN CHARTERED CERTIFIED ACCOUNTANTS SOVEREIGN HOUSE, GRAHAM ROAD, HARROW, HA3 5RF,
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Company Registration Number
03349945
Private Limited Company
Active |
Company Name | |
---|---|
HEALTH ZONE LIMITED | |
Legal Registered Office | |
CHARTER GREEN CHARTERED CERTIFIED ACCOUNTANTS SOVEREIGN HOUSE GRAHAM ROAD HARROW HA3 5RF Other companies in KT1 | |
Company Number | 03349945 | |
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Company ID Number | 03349945 | |
Date formed | 1997-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB697028009 |
Last Datalog update: | 2024-04-06 15:23:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEALTH ZONE (UK) LTD | 769 ALUM ROCK ROAD WARD END BIRMINGHAM WEST MIDLANDS B8 3PX | Dissolved | Company formed on the 2012-03-20 | |
HEALTH ZONE SUPPLEMENTS LIMITED | 25 QUAYSIDE LITTLE NESTON NESTON CH64 0TB | Active | Company formed on the 2010-12-21 | |
HEALTH ZONE, LLC | 1459 HERZEL BOULEVARD Suffolk W. BABYLON NY 11704 | Active | Company formed on the 2008-05-21 | |
HEALTH ZONE NATURAL FOODS, LLC | 40458 WINCHESTER RD TEMECULA CA 92591 | ACTIVE | Company formed on the 1998-12-28 | |
HEALTH ZONE VENDING LLC | 195 HWY 50 STE 104 STATELINE NV 89449 | Dissolved | Company formed on the 2008-02-14 | |
HEALTH ZONE HOMEHEALTH LLC | 249 VERTIGO TULIP CT LAS VEGAS NV 89106 | Dissolved | Company formed on the 2012-03-13 | |
HEALTH ZONE INC. | 2831 ST ROSE PKWY, SUITE 276 HENDERSON NV 89052 | Active | Company formed on the 2013-07-24 | |
HEALTH ZONE RO SYSTEM PRIVATE LIMITED | SHOP-3 F-14/2 MODEL TOWN -II DELHI Delhi 110009 | ACTIVE | Company formed on the 2007-03-19 | |
HEALTH ZONE ADVISORS (INDIA) PRIVATE LIMITED | No. 40 Old Kanakapura Main Road Basavangudi Bangalore Karnataka 560004 | ACTIVE | Company formed on the 2006-02-08 | |
HEALTH ZONE LIMITED | Unknown | Company formed on the 2014-03-14 | ||
HEALTH ZONE LLC | Delaware | Unknown | ||
HEALTH ZONE, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2010-02-18 | |
HEALTH ZONE, LLC | 6331 FOREST STUMP LANE JACKSONVILLE FL 32258 | Inactive | Company formed on the 2013-01-02 | |
HEALTH ZONE INC | Georgia | Unknown | ||
HEALTH ZONE CLEANING LLC | New Jersey | Unknown | ||
HEALTH ZONE NATURAL FOODS INCORPORATED | California | Unknown | ||
HEALTH ZONE PLLC | North Carolina | Unknown | ||
Health Zone Of Towson LLC | Maryland | Unknown | ||
HEALTH ZONE CHIROPRACTIC LLC | 22910 E APPLEWAY AVE STE 7 LIBERTY LAKE WA 990198606 | Dissolved | Company formed on the 2017-08-25 | |
HEALTH ZONE INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MISHAL QADRI |
||
AHMED FAIK |
||
MISHAL QADRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JINAN GOODISON |
Company Secretary | ||
LUAY ANDREW ABBOSH |
Company Secretary | ||
LUAY ANDREW ABBOSH |
Director | ||
ST JAMES'S SECRETARIES LIMITED |
Nominated Secretary | ||
ST JAMES'S DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTHY LIVES LIMITED | Company Secretary | 2003-11-20 | CURRENT | 1996-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM C/O J Tanna & Co Limited 135 Kings Road Kingston upon Thames Surrey KT2 5JE England | |
PSC04 | Change of details for Mr Ahmed Faik as a person with significant control on 2018-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED FAIK | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM J Tanna and Co 180 London Road Kingston upon Thames Surrey KT2 6QW | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MISHAL QADRI / 10/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED FAIK / 10/04/2012 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ahmed Faik on 2009-04-11 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 27/08/03--------- £ SI 100@1=100 £ IC 100/200 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/04/02 | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/00 | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: 30 WIMBLEDON HILL ROAD WIMBLEDON LONDON SW19 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | |
88(2)R | AD 25/04/97--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 2,000,000 |
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Creditors Due After One Year | 2012-03-31 | £ 1,200,000 |
Creditors Due Within One Year | 2013-03-31 | £ 153,262 |
Creditors Due Within One Year | 2012-03-31 | £ 160,991 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTH ZONE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 601,778 |
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Cash Bank In Hand | 2012-03-31 | £ 195,287 |
Current Assets | 2013-03-31 | £ 677,170 |
Current Assets | 2012-03-31 | £ 269,885 |
Secured Debts | 2013-03-31 | £ 2,000,000 |
Secured Debts | 2012-03-31 | £ 1,200,000 |
Shareholder Funds | 2013-03-31 | £ 601,219 |
Shareholder Funds | 2012-03-31 | £ 582,859 |
Stocks Inventory | 2013-03-31 | £ 75,392 |
Stocks Inventory | 2012-03-31 | £ 74,034 |
Tangible Fixed Assets | 2013-03-31 | £ 2,077,311 |
Tangible Fixed Assets | 2012-03-31 | £ 1,673,965 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as HEALTH ZONE 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. |