HEALTHARENA LIMITED - Retail sale of cosmetic and toilet articles in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Healtharena Ltd

HEALTHARENA LIMITED was founded on 2003-06-25 and has its registered office in Gateshead. The organisation's status is listed as "Liquidation". Healtharena Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

HEALTHARENA LIMITED

Legal Registered Office

C12 Marquis Court Marquisway
Tvte
Gateshead
NE11 0RU
Other companies in NE63

Previous Names

HEALTH ARENA LIMITED

21/06/2007

Filing Information

Company Number		04810483
Company ID Number		04810483
Date formed		2003-06-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-06-30
Account next due		30/06/2021
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-26 11:53:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHARENA LIMITED

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Companies with same name HEALTHARENA LIMITED

The following companies were found which have the same name as HEALTHARENA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HEALTHARENA LIMITED		Unknown

Company Officers of HEALTHARENA LIMITED

Current Directors

Officer	Role	Date Appointed
ANNA BOUTFLOUR	Company Secretary	2003-06-25
DIANE SCOTT	Director	2003-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JL NOMINEES TWO LIMITED	Nominated Secretary	2003-06-25	2003-06-25
JL NOMINEES ONE LIMITED	Nominated Director	2003-06-25	2003-06-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-26		Final Gazette dissolved via compulsory strike-off
2024-01-26		Voluntary liquidation. Return of final meeting of creditors
2023-11-22		Voluntary liquidation Statement of receipts and payments to 2023-09-22
2023-06-14		Termination of appointment of Anna Boutflour on 2020-09-23
2023-06-14		CESSATION OF ANNA BOUTFLOUR AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14		Voluntary liquidation Statement of receipts and payments to 2022-09-22
2022-11-14		Voluntary liquidation Statement of receipts and payments to 2022-09-22
2020-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/20 FROM 87 Station Road Ashington Northumberland NE63 8RS
2020-10-13	LIQ02	Voluntary liquidation Statement of affairs
2020-10-13	600	Appointment of a voluntary liquidator
2020-10-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-09-23
2020-07-20	PSC04	Change of details for Mrs Anna Boutflour as a person with significant control on 2020-07-20
2020-07-20	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNA BOUTFLOUR on 2020-07-20
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-31	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-03-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-28	PSC04	Change of details for Mrs Diane Scott as a person with significant control on 2016-06-09
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA BOUTFLOUR
2017-06-28	SH01	09/06/16 STATEMENT OF CAPITAL GBP 100
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE SCOTT
2017-03-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27	AR01	25/06/16 ANNUAL RETURN FULL LIST
2015-11-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09	AR01	25/06/14 ANNUAL RETURN FULL LIST
2014-01-23	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10	AR01	25/06/13 ANNUAL RETURN FULL LIST
2013-03-19	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04	AR01	25/06/12 ANNUAL RETURN FULL LIST
2012-07-04	CH01	Director's details changed for Diane Scott on 2012-07-03
2012-03-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNA BOUTFLOUR on 2011-07-08
2011-07-05	AR01	25/06/11 ANNUAL RETURN FULL LIST
2011-03-08	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-05	AR01	25/06/10 ANNUAL RETURN FULL LIST
2010-07-05	CH01	Director's details changed for Diane Scott on 2010-06-23
2010-04-01	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2010 FROM HARLAND & CO PROSPECT HOUSE PROSPECT BUSINESS PARK LEADGATE CONSETT COUNTY DURHAM DH8 7PW
2009-08-07	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-03-04	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-22	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-15	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-08-04	363s	RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-06-21	CERTNM	COMPANY NAME CHANGED HEALTH ARENA LIMITED CERTIFICATE ISSUED ON 21/06/07
2007-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-11	363s	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-13	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-07-13	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-16	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-03-15	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-23	288a	NEW SECRETARY APPOINTED
2003-12-23	287	REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2003-12-23	288a	NEW DIRECTOR APPOINTED
2003-12-23	288b	DIRECTOR RESIGNED
2003-12-23	288b	SECRETARY RESIGNED
2003-06-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Licences & Regulatory approval

We could not find any licences issued to HEALTHARENA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2020-10-27
Appointmen	2020-09-28
Resolution	2020-09-28
Notices to	2020-09-28
Meetings o	2020-09-15

Fines / Sanctions

No fines or sanctions have been issued against HEALTHARENA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HEALTHARENA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.39	8
MortgagesNumMortOutstanding	0.29	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	8

This shows the max and average number of mortgages for companies with the same SIC code of 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Creditors

Creditors Due Within One Year	2012-07-01	£ 90,308

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

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 HEALTHARENA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 1
Cash Bank In Hand	2012-07-01	£ 5,376
Current Assets	2012-07-01	£ 132,072
Debtors	2012-07-01	£ 54,976
Fixed Assets	2012-07-01	£ 34,180
Shareholder Funds	2012-07-01	£ 75,944
Stocks Inventory	2012-07-01	£ 71,720
Tangible Fixed Assets	2012-07-01	£ 34,180

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HEALTHARENA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEALTHARENA LIMITED

Trademarks

We have not found any records of HEALTHARENA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEALTHARENA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47750 - Retail sale of cosmetic and toilet articles in specialised stores) as HEALTHARENA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HEALTHARENA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	HEALTHARENA LIMITED	Event Date	2020-10-27
On 23/09/2020 the above named Company went into insolvent liquidation. I, Diane Scott of Summerscott House East Lane Ends Morpeth Northumberland NE61 3JS was a director of the above-named during 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the insolvent Company under the following name: Indigo Jo Limited Rule 22.5 - Statement as to effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are - (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Appointmen
Defending party	HEALTHARENA LIMITED	Event Date	2020-09-28
Name of Company: HEALTHARENA LIMITED Company Number: 04810483 Nature of Business: Retail sale of specialist health products Registered office: C12 Marquis Court, Marquis Way, Team Valley, Gateshead, N…

Initiating party		Event Type	Resolution
Defending party	HEALTHARENA LIMITED	Event Date	2020-09-28

Initiating party		Event Type	Notices to
Defending party	HEALTHARENA LIMITED	Event Date	2020-09-28

Initiating party		Event Type	Meetings o
Defending party	HEALTHARENA LIMITED	Event Date	2020-09-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEALTHARENA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEALTHARENA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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