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Home > England & Wales Companies > HEALTHIERLIVING UK LTD
Company Information for

HEALTHIERLIVING UK LTD

SUITE 7 SOLENT HOUSE LYMINGTON BUSINESS CENTRE, CANNON STREET, LYMINGTON, SO41 9BR,
Company Registration Number
05683151
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Healthierliving Uk Ltd
HEALTHIERLIVING UK LTD was founded on 2006-01-21 and has its registered office in Lymington. The organisation's status is listed as "Active - Proposal to Strike off". Healthierliving Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEALTHIERLIVING UK LTD
 
Legal Registered Office
SUITE 7 SOLENT HOUSE LYMINGTON BUSINESS CENTRE
CANNON STREET
LYMINGTON
SO41 9BR
Other companies in SL8
 
Filing Information
Company Number 05683151
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHIERLIVING UK LTD
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Company Officers of HEALTHIERLIVING UK LTD

Current Directors
Officer Role Date Appointed
JOHN ANTHONY MACLEOD
Director 2016-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY JANE MACLEOD
Director 2006-02-07 2016-12-07
ANNA RAY RICHARDSON
Company Secretary 2007-03-30 2013-07-31
JOHN ANTHONY MACLEOD
Director 2006-02-07 2011-05-03
SALLY JANE MACLEOD
Company Secretary 2006-02-07 2007-03-30
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2006-01-21 2006-02-07
CREDITREFORM LIMITED
Director 2006-01-21 2006-02-07

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.

DateDocument TypeDocument Description
2022-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM 6 Office 1, No 6 Silver Business Park Airfield Way Christchurch Dorset England
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM Inglewood Northern Heights Bourne End SL8 5LE England
2017-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/17 FROM 25 Byland Drive Maidenhead SL6 2HF England
2017-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM Inglewood Northern Heights Bourne End Buckinghamshire SL8 5LE England
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SALLY JANE MACLEOD
2016-06-13AP01DIRECTOR APPOINTED MR JOHN ANTHONY MACLEOD
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0121/01/16 ANNUAL RETURN FULL LIST
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM 36 Chalklands Bourne End Buckinghamshire SL8 5TJ
2016-02-06DISS40Compulsory strike-off action has been discontinued
2016-02-04AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0121/01/15 ANNUAL RETURN FULL LIST
2014-12-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNA RICHARDSON
2013-11-18AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0121/01/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0121/01/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/11 FROM No 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEOD
2011-02-24AR0121/01/11 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE MACLEOD / 31/10/2010
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MACLEOD / 31/10/2010
2011-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA RAY RICHARDSON / 31/10/2010
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-09AR0121/01/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MACLEOD / 18/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE MACLEOD / 18/02/2010
2009-12-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-28363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-05AA28/02/08 TOTAL EXEMPTION SMALL
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM WEIR BANK MONKEY ISLAND LANE BRAY MAIDENHEAD BERKSHIRE SL6 2ED
2008-02-05363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-02-05288cDIRECTOR'S PARTICULARS CHANGED
2008-02-05288cSECRETARY'S PARTICULARS CHANGED
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30288bSECRETARY RESIGNED
2007-03-30288aNEW SECRETARY APPOINTED
2007-02-07363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKS SL7 1FJ
2006-09-07225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07
2006-09-07ELRESS80A AUTH TO ALLOT SEC 22/02/06
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: CENTURY HOUSE 19 HIGH STREET MARLOW BUCKS SL7 1AU
2006-09-07ELRESS386 DISP APP AUDS 22/02/06
2006-09-07ELRESS369(4) SHT NOTICE MEET 22/02/06
2006-09-0788(2)RAD 10/02/06--------- £ SI 1@1=1 £ IC 2/3
2006-03-27ELRESS369(4) SHT NOTICE MEET 22/02/06
2006-03-27ELRESS80A AUTH TO ALLOT SEC 22/02/06
2006-03-2788(2)RAD 10/02/06--------- £ SI 1@1=1 £ IC 1/2
2006-03-27ELRESS386 DISP APP AUDS 22/02/06
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2006-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288bSECRETARY RESIGNED
2006-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to HEALTHIERLIVING UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTHIERLIVING UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHIERLIVING UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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

Intangible Assets
Patents
We have not found any records of HEALTHIERLIVING UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHIERLIVING UK LTD
Trademarks
We have not found any records of HEALTHIERLIVING UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHIERLIVING UK LTD. 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 (78109 - Other activities of employment placement agencies) as HEALTHIERLIVING UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHIERLIVING UK LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHIERLIVING UK LTD 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 HEALTHIERLIVING UK LTD 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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