UKBizDB.co.uk

HEALTH-E-NATION LIMITED

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

This company is commonly known as Health-e-nation Limited. The company was founded 15 years ago and was given the registration number 06892445. The firm's registered office is in LONDON. You can find them at C/o Maisanda & Co Freston Road Hub, 196 Freston Road, London, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:HEALTH-E-NATION LIMITED
Company Number:06892445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 56103 - Take-away food shops and mobile food stands
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Maisanda & Co Freston Road Hub, 196 Freston Road, London, England, W10 6TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Maisanda & Co, Freston Road Hub, 196 Freston Road, London, England, W10 6TT

Secretary16 September 2016Active
C/O Maisanda & Co, Freston Road Hub, 196 Freston Road, London, England, W10 6TT

Director01 April 2018Active
16 Braemar Avenue, Wembley, HA0 4QN

Secretary30 April 2009Active
Suite 44, Unimix House, Abbey Road, London, NW10 7TR

Director16 September 2016Active
44 Unimix House, Abbey Road, London, England, NW10 7TR

Director05 January 2015Active
Suite 44, Unimix House, Abbey Road, London, NW10 7TR

Director20 April 2015Active
17, Frinstead House, Freston Road, London, United Kingdom, W10 6TZ

Director20 January 2011Active
17, Kodeosh Street, Ikeja, Lagos, Nigeria,

Director30 April 2009Active
16 Braemar Avenue, Wembley, HA0 4QN

Director30 April 2009Active
15a, Durants Park Avenue, Enfield, United Kingdom, EN3 7ED

Director11 April 2011Active

People with Significant Control

Mr Iliyasu Saidu Maisanda
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:C/O Maisanda & Co, Freston Road Hub, London, England, W10 6TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

Download
2023-07-14Confirmation statement

Confirmation statement with updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Accounts

Accounts with accounts type dormant.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Persons with significant control

Change to a person with significant control.

Download
2020-07-07Confirmation statement

Confirmation statement with updates.

Download
2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-08-19Resolution

Resolution.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-01-11Accounts

Accounts with accounts type dormant.

Download
2018-08-22Address

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

Download
2018-07-10Confirmation statement

Confirmation statement with updates.

Download
2018-07-10Officers

Appoint person director company with name date.

Download
2018-07-10Persons with significant control

Change to a person with significant control.

Download
2018-07-10Address

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

Download
2018-01-25Accounts

Accounts with accounts type dormant.

Download
2017-09-14Resolution

Resolution.

Download
2017-09-13Officers

Termination director company with name termination date.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Accounts

Accounts with accounts type dormant.

Download
2016-10-11Officers

Termination director company with name termination date.

Download
2016-10-11Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.