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Company Information for

HEALTHY WELLBEING LTD

CARE OF ADVANTAX ACCOUNTANTS UNIT F-10 SOUTHALL, 1 HIGH STREET, SOUTHALL, UB1 3HA,
Company Registration Number
10274906
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Healthy Wellbeing Ltd
HEALTHY WELLBEING LTD was founded on 2016-07-12 and has its registered office in Southall. The organisation's status is listed as "Active - Proposal to Strike off". Healthy Wellbeing Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HEALTHY WELLBEING LTD
 
Legal Registered Office
CARE OF ADVANTAX ACCOUNTANTS UNIT F-10 SOUTHALL
1 HIGH STREET
SOUTHALL
UB1 3HA
 
Filing Information
Company Number 10274906
Company ID Number 10274906
Date formed 2016-07-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 
Return next due 09/08/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB248973356  
Last Datalog update: 2023-10-08 08:40:51
Primary Source:Companies House
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Companies with same name HEALTHY WELLBEING LTD
The following companies were found which have the same name as HEALTHY WELLBEING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTHY WELLBEING PTY LTD Active Company formed on the 2018-11-14
HEALTHY WELLBEING HOLDING PTY LTD Active Company formed on the 2019-05-16
HEALTHY WELLBEING HOLDING PTY LTD Active Company formed on the 2019-05-16

Company Officers of HEALTHY WELLBEING LTD

Current Directors
Officer Role Date Appointed
HUBART FERNANDES
Director 2018-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROSY LAVINE FERNANDES
Director 2017-07-22 2018-01-23
RANJAN ANIL SHAH
Director 2016-07-12 2017-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUBART FERNANDES VITASHIELD LTD Director 2018-01-23 CURRENT 2017-10-13 Active - Proposal to Strike off

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
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-05Application to strike the company off the register
2023-04-30Unaudited abridged accounts made up to 2022-07-31
2023-02-08Compulsory strike-off action has been discontinued
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2023-02-01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-04-29Unaudited abridged accounts made up to 2021-07-31
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR HUBART FERNANDES
2019-11-25AP01DIRECTOR APPOINTED MS SWIZEL FERNANDES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 13 the Broadway Southall UB1 1JR England
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM 197 a Lady Margaret Road Southall Middlesex UB1 2PT England
2018-04-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROSY LAVINE FERNANDES
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-23AP01DIRECTOR APPOINTED MR HUBART FERNANDES
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-24SH0122/07/17 STATEMENT OF CAPITAL GBP 1
2017-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2017 FROM 197 A THE BROADWAY SOUTHALL MIDDLESEX UB1 1PT ENGLAND
2017-07-22CH01Director's details changed for Mrs Rosy Lavine Fernandes on 2017-07-22
2017-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2017 FROM PRINCES HOUSE WRIGHT STREET HULL HU2 8HX UNITED KINGDOM
2017-07-22AP01DIRECTOR APPOINTED MRS ROSY LAVINE FERNANDES
2017-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RANJAN ANIL SHAH
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to HEALTHY WELLBEING 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 HEALTHY WELLBEING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHY WELLBEING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 HEALTHY WELLBEING LTD

Intangible Assets
Patents
We have not found any records of HEALTHY WELLBEING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHY WELLBEING LTD
Trademarks
We have not found any records of HEALTHY WELLBEING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHY WELLBEING 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as HEALTHY WELLBEING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHY WELLBEING 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 HEALTHY WELLBEING 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 HEALTHY WELLBEING 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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