This company is commonly known as Healan Ingredients Limited. The company was founded 11 years ago and was given the registration number 08147391. The firm's registered office is in YORK. You can find them at Healan Ingredients Limited Sands Top, North Newbald, York, East Riding Of Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | HEALAN INGREDIENTS LIMITED |
|---|---|---|
| Company Number | : | 08147391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2012 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Healan Ingredients Limited Sands Top, North Newbald, York, East Riding Of Yorkshire, England, YO43 4SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Healan Ingredients Limited, Sands Top, North Newbald, York, England, YO43 4SW | Director | 04 October 2012 | Active |
| 19, Londesborough Road, Market Weighton, York, YO43 3AZ | Director | 07 March 2013 | Active |
| 16, Churchill Way, Cardiff, Wales, CF10 2DX | Director | 18 July 2012 | Active |
| Mr Stefano Serafino Bruno Camponovo | ||
| Notified on | : | 30 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Healan Ingredients Limited, Sands Top, York, England, YO43 4SW |
| Nature of control | : |
|
| Mr Camponovo Giorgio Romeo Luigi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1932 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | Healan Ingredients Limited, Sands Top, York, England, YO43 4SW |
| Nature of control | : |
|
| Mr Maurizio Lapi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | Healan Ingredients Limited, Sands Top, York, England, YO43 4SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Resolution | Resolution. | Download |
| 2021-08-16 | Incorporation | Memorandum articles. | Download |
| 2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-26 | Resolution | Resolution. | Download |
| 2018-10-25 | Capital | Capital name of class of shares. | Download |
| 2018-10-25 | Capital | Capital allotment shares. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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