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HEALING NATURALLY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healing Naturally Limited. The company was founded 20 years ago and was given the registration number 04961497. The firm's registered office is in BEDFORDSHIRE. You can find them at 3 Kensworth Gate 200-204 High, Street South, Dunstable, Bedfordshire, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HEALING NATURALLY LIMITED
Company Number:04961497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:3 Kensworth Gate 200-204 High, Street South, Dunstable, Bedfordshire, LU6 3HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Kensworth Gate 200-204 High, Street South, Dunstable, Bedfordshire, LU6 3HS

Director31 August 2022Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary12 November 2003Active
3 Kensworth Gate, 200 -204 High Street South, Dunstable, England, LU6 3HS

Corporate Secretary01 September 2004Active
3 Kensworth Gate 200-204 High, Street South, Dunstable, Bedfordshire, LU6 3HS

Director07 July 2021Active
3 Kensworth Gate 200-204 High, Street South, Dunstable, Bedfordshire, LU6 3HS

Director07 July 2021Active
The Stables, 3, Bellevue Farm Barns, Dereham Road Briningham, Melton Constable, NR24 2QN

Director12 November 2003Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director12 November 2003Active

People with Significant Control

Miss Joanna Clare Hill
Notified on:31 August 2022
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:27 High Street, Chesham, England, HP5 1BG
Nature of control:
  • Significant influence or control
Mr Nigel Alexander Richards
Notified on:07 July 2021
Status:Active
Date of birth:September 1977
Nationality:British
Address:3 Kensworth Gate 200-204 High, Bedfordshire, LU6 3HS
Nature of control:
  • Significant influence or control
Ms Juliet Sarah Jane Mckenna
Notified on:07 July 2021
Status:Active
Date of birth:May 1972
Nationality:British
Address:3 Kensworth Gate 200-204 High, Bedfordshire, LU6 3HS
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Patricia Richards
Notified on:10 March 2021
Status:Active
Date of birth:May 1940
Nationality:British
Address:3 Kensworth Gate 200-204 High, Bedfordshire, LU6 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Graham Richards
Notified on:01 July 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:3 Bellevue Farm Barns, Dereham Road, Melton Constable, England, NR24 2QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-06-22Officers

Termination secretary company with name termination date.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2023-01-23Address

Change registered office address company with date old address new address.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-17Officers

Change person director company with change date.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-10-13Officers

Appoint person director company with name date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-09-06Persons with significant control

Notification of a person with significant control.

Download
2021-09-06Officers

Appoint person director company with name date.

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2021-09-06Persons with significant control

Notification of a person with significant control.

Download
2021-09-06Officers

Appoint person director company with name date.

Download
2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Persons with significant control

Change to a person with significant control.

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