Company Information for HEALTHIERLIVING UK LTD
SUITE 7 SOLENT HOUSE LYMINGTON BUSINESS CENTRE, CANNON STREET, LYMINGTON, SO41 9BR,
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Company Registration Number
05683151
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HEALTHIERLIVING UK LTD | |
Legal Registered Office | |
SUITE 7 SOLENT HOUSE LYMINGTON BUSINESS CENTRE CANNON STREET LYMINGTON SO41 9BR Other companies in SL8 | |
Company Number | 05683151 | |
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Company ID Number | 05683151 | |
Date formed | 2006-01-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/02/2020 | |
Account next due | 30/11/2021 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 06:52:18 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANTHONY MACLEOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY JANE MACLEOD |
Director | ||
ANNA RAY RICHARDSON |
Company Secretary | ||
JOHN ANTHONY MACLEOD |
Director | ||
SALLY JANE MACLEOD |
Company Secretary | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM 6 Office 1, No 6 Silver Business Park Airfield Way Christchurch Dorset England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM Inglewood Northern Heights Bourne End SL8 5LE England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/17 FROM 25 Byland Drive Maidenhead SL6 2HF England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM Inglewood Northern Heights Bourne End Buckinghamshire SL8 5LE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY JANE MACLEOD | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY MACLEOD | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/16 FROM 36 Chalklands Bourne End Buckinghamshire SL8 5TJ | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANNA RICHARDSON | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/11 FROM No 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEOD | |
AR01 | 21/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE MACLEOD / 31/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MACLEOD / 31/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA RAY RICHARDSON / 31/10/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MACLEOD / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE MACLEOD / 18/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM WEIR BANK MONKEY ISLAND LANE BRAY MAIDENHEAD BERKSHIRE SL6 2ED | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKS SL7 1FJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 | |
ELRES | S80A AUTH TO ALLOT SEC 22/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKS SL7 1AU | |
ELRES | S386 DISP APP AUDS 22/02/06 | |
ELRES | S369(4) SHT NOTICE MEET 22/02/06 | |
88(2)R | AD 10/02/06--------- £ SI 1@1=1 £ IC 2/3 | |
ELRES | S369(4) SHT NOTICE MEET 22/02/06 | |
ELRES | S80A AUTH TO ALLOT SEC 22/02/06 | |
88(2)R | AD 10/02/06--------- £ SI 1@1=1 £ IC 1/2 | |
ELRES | S386 DISP APP AUDS 22/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies
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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 HEALTHIERLIVING UK LTD
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HEALTHIERLIVING UK LTD 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. |