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Home > England & Wales Companies > HEALTH MADE EASY LIMITED
Company Information for

HEALTH MADE EASY LIMITED

C/O INTERPATH LTD 2ND FLOOR 45, CHURCH STREET, BIRMINGHAM, B3 2RT,
Company Registration Number
09796720
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Health Made Easy Ltd
HEALTH MADE EASY LIMITED was founded on 2015-09-27 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Health Made Easy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HEALTH MADE EASY LIMITED
 
Legal Registered Office
C/O INTERPATH LTD 2ND FLOOR 45
CHURCH STREET
BIRMINGHAM
B3 2RT
 
Previous Names
SEEBECK 134 LIMITED30/11/2016
Filing Information
Company Number 09796720
Company ID Number 09796720
Date formed 2015-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2020
Account next due 14/06/2022
Latest return 
Return next due 25/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB239902780  
Last Datalog update: 2024-03-06 06:53:39
Primary Source:Companies House
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Companies with same name HEALTH MADE EASY LIMITED
The following companies were found which have the same name as HEALTH MADE EASY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTH MADE EASY LLC 699 AUBURN AVE DELRAY BEACH FL 33444 Active Company formed on the 2020-03-09

Company Officers of HEALTH MADE EASY LIMITED

Current Directors
Officer Role Date Appointed
ALISON HUSBANDS
 Company Secretary 2017-03-15
MICHAEL JOHN COLE
 Director 2015-11-14
SIMON MARK CUTHBERTSON
 Director 2015-09-27
MARGARET LORRAINE ELLISON
 Director 2015-11-19
JOHN WILLIAM WEAVER
 Director 2015-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN COLE SKINNY FOODS CONCEPTS LTD Director 2013-01-03 CURRENT 2013-01-03 Active
MICHAEL JOHN COLE MACHINE SYSTEMS LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
MICHAEL JOHN COLE AVAILABLE HOMES LIMITED Director 2003-04-30 CURRENT 2003-04-24 Active
MICHAEL JOHN COLE MACHINE TRADING INTERNATIONAL LIMITED Director 2001-03-08 CURRENT 2001-03-06 Active
MICHAEL JOHN COLE PIVOT BUSINESS MANAGEMENT LIMITED Director 1997-09-17 CURRENT 1997-09-17 Active
MICHAEL JOHN COLE MACHINERY SYSTEMS LTD. Director 1992-11-20 CURRENT 1992-11-20 Active
MICHAEL JOHN COLE ANGLIA HOLDINGS LTD Director 1992-09-21 CURRENT 1991-06-24 Active
MICHAEL JOHN COLE ANGLIA HOUSE LIMITED Director 1991-10-03 CURRENT 1991-10-03 Active
SIMON MARK CUTHBERTSON BRADCUTH001 LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
SIMON MARK CUTHBERTSON HIGHER NATURE LIMITED Director 2017-12-21 CURRENT 1993-07-09 Active
SIMON MARK CUTHBERTSON MAPEC PROPERTIES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
SIMON MARK CUTHBERTSON SUMMIT PROPERTY MANAGEMENT LIMITED Director 2015-12-21 CURRENT 2004-04-21 Active
SIMON MARK CUTHBERTSON LRI EDUCATION LIMITED Director 2015-09-24 CURRENT 2011-12-08 Liquidation
SIMON MARK CUTHBERTSON LRI GROUP LIMITED Director 2015-03-31 CURRENT 2015-03-31 Liquidation
JOHN WILLIAM WEAVER HIGHER NATURE LIMITED Director 2017-12-21 CURRENT 1993-07-09 Active
JOHN WILLIAM WEAVER BREWHURST HEALTH SUPPLIES LIMITED Director 2016-06-30 CURRENT 2014-07-22 Active - Proposal to Strike off
JOHN WILLIAM WEAVER TOL ACQUISITION CO LIMITED Director 2015-11-19 CURRENT 2010-08-20 Active - Proposal to Strike off
JOHN WILLIAM WEAVER SEEBECK 115 LIMITED Director 2014-12-22 CURRENT 2014-07-22 Dissolved 2016-08-30
JOHN WILLIAM WEAVER TREE OF LIFE UK LIMITED Director 2011-07-18 CURRENT 1998-04-02 In Administration

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
2024-02-29Liquidation. Administration move to dissolve company
2023-09-30Administrator's progress report
2023-08-04liquidation-in-administration-extension-of-period
2023-04-03Administrator's progress report
2023-04-03Administrator's progress report
2022-10-06Notice of deemed approval of proposals
2022-10-06AM06Notice of deemed approval of proposals
2022-09-16AM02Liquidation statement of affairs AM02SOA
2022-09-14Statement of administrator's proposal
2022-09-14AM03Statement of administrator's proposal
2022-09-05Appointment of an administrator
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Coaldale Road Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QX United Kingdom
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Coaldale Road Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QX United Kingdom
2022-09-05AM01Appointment of an administrator
2022-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 097967200002
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAIN
2022-03-14AA01Previous accounting period shortened from 29/03/21 TO 28/03/21
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-18AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-10-03AP01DIRECTOR APPOINTED MR DAVID MAIN
2018-09-21RES01ADOPT ARTICLES 21/09/18
2018-09-20PSC02Notification of Anglia Home Living Unlimited as a person with significant control on 2018-06-30
2018-09-17AP01DIRECTOR APPOINTED MR JOHN FREDERICK GIBSON
2018-01-09RES12Resolution of varying share rights or name
2018-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-03-27AP03Appointment of Miss Alison Husbands as company secretary on 2017-03-15
2016-12-30AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-11-30RES15CHANGE OF COMPANY NAME 30/11/16
2016-11-30CERTNMCOMPANY NAME CHANGED SEEBECK 134 LIMITED CERTIFICATE ISSUED ON 30/11/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 572796
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-03AA01Previous accounting period shortened from 30/09/16 TO 31/03/16
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
2016-01-06AP01DIRECTOR APPOINTED MARGARET LORRAINE ELLISON
2015-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 097967200001
2015-12-06AP01DIRECTOR APPOINTED MR MICHAEL JOHN COLE
2015-12-06AP01DIRECTOR APPOINTED JOHN WEAVER
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 572796
2015-12-04SH0119/11/15 STATEMENT OF CAPITAL GBP 572796.00
2015-12-04RES01ADOPT ARTICLES 04/12/15
2015-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HEALTH MADE EASY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2024-01-12
Notices to2022-09-08
Appointment of Administrators2022-09-01
Fines / Sanctions
No fines or sanctions have been issued against HEALTH MADE EASY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HEALTH MADE EASY LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HEALTH MADE EASY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH MADE EASY LIMITED
Trademarks
We have not found any records of HEALTH MADE EASY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTH MADE EASY 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 (70100 - Activities of head offices) as HEALTH MADE EASY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTH MADE EASY 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 TypeNotices to
Defending partyHEALTH MADE EASY LIMITEDEvent Date2022-09-08
In the High Court of Justice, Business and Property Courts in Birmingham No CR-2022-000393. HEALTH MADE EASY LIMITED (Company Number 09796720 ) Previous Name of Company: Seebeck 134 Limited Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTH MADE EASY 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 HEALTH MADE EASY 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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    Other companies at postcode B3 2RT