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HEALTH MADE EASY LIMITED

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

This company is commonly known as Health Made Easy Limited. The company was founded 9 years ago and was given the registration number 09796720. The firm's registered office is in NEWCASTLE-UNDER-LYME. You can find them at Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HEALTH MADE EASY LIMITED
Company Number:09796720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Coaldale Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom, ST5 9QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Ltd 2nd Floor 45, Church Street, Birmingham, B3 2RT

Secretary15 March 2017Active
C/O Interpath Ltd 2nd Floor 45, Church Street, Birmingham, B3 2RT

Director14 November 2015Active
C/O Interpath Ltd 2nd Floor 45, Church Street, Birmingham, B3 2RT

Director27 September 2015Active
C/O Interpath Ltd 2nd Floor 45, Church Street, Birmingham, B3 2RT

Director19 November 2015Active
Old Orchard House, Dipley Road, Hartley Wintney, Hook, United Kingdom, RG27 8JP

Director03 September 2018Active
Tree Of Life Ltd, Coaldale Road, Newcastle Under Lyme, United Kingdom, ST5 9QX

Director14 November 2015Active
Coaldale Road, Lymedale Business Park, Newcastle-Under-Lyme, United Kingdom, ST5 9QX

Director26 September 2018Active

People with Significant Control

Anglia Home Living Unlimited
Notified on:30 June 2018
Status:Active
Country of residence:England
Address:Anglia House, 8 Pitgreen Lane, Newcastle Under Lyme, England, ST5 0DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Michael John Cole
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Address:C/O Interpath Ltd 2nd Floor 45, Church Street, Birmingham, B3 2RT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Simon Mark Cuthbertson
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:C/O Interpath Ltd 2nd Floor 45, Church Street, Birmingham, B3 2RT
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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