UKBizDB.co.uk

HEALTH SHOP WARWICKSHIRE LIMITED

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

This company is commonly known as Health Shop Warwickshire Limited. The company was founded 16 years ago and was given the registration number 06486508. The firm's registered office is in WARWICKSHIRE. You can find them at 72 Glenfield Avenue, Nuneaton, Warwickshire, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:HEALTH SHOP WARWICKSHIRE LIMITED
Company Number:06486508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2008
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:72 Glenfield Avenue, Nuneaton, Warwickshire, CV10 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 Coventry Road, Nuneaton, CV10 7AD

Secretary28 January 2008Active
72 Glenfield Avenue, Nuneaton, CV10 0DY

Director28 January 2008Active
72 Glenfield Avenue, Nuneaton, Warwickshire, CV10 0DY

Director01 July 2015Active

People with Significant Control

Miss Emma Helen Clue
Notified on:01 January 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:72, Glenfield Avenue, Nuneaton, England, CV10 0DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved liquidation.

Download
2022-10-17Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-08-30Address

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

Download
2021-08-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-08-30Resolution

Resolution.

Download
2021-08-27Insolvency

Liquidation voluntary statement of affairs.

Download
2021-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Accounts

Accounts with accounts type micro entity.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

Download
2017-06-03Gazette

Gazette filings brought up to date.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download
2017-04-18Gazette

Gazette notice compulsory.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-06Officers

Termination director company with name termination date.

Download
2015-11-06Officers

Appoint person director company with name date.

Download
2015-08-14Accounts

Accounts with accounts type total exemption small.

Download
2015-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-12Accounts

Accounts with accounts type total exemption small.

Download
2014-02-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.