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HEALTH STATION FOODS LTD

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

This company is commonly known as Health Station Foods Ltd. The company was founded 4 years ago and was given the registration number 12402400. The firm's registered office is in SWANAGE. You can find them at Herston Cross House, 230 High Street, Swanage, Dorset. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HEALTH STATION FOODS LTD
Company Number:12402400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom, BH19 2PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Shaston Close, Swanage, United Kingdom, BH19 2LG

Director05 February 2020Active
17 Linden Road, Swanage, United Kingdom, BH19 1JH

Secretary05 February 2020Active
22 Lighthouse Road, Swanage, United Kingdom, BH19 2JJ

Director14 January 2020Active

People with Significant Control

Mr Dean Skivington
Notified on:14 January 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ
Nature of control:
  • Significant influence or control
Mr Yigit Sinan Koc
Notified on:14 January 2020
Status:Active
Date of birth:August 1986
Nationality:Turkish
Country of residence:United Kingdom
Address:7a High Street, Swanage, United Kingdom, BH19 2LN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-12Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-10-18Gazette

Gazette filings brought up to date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2021-12-23Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-07-07Address

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

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2021-07-07Address

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

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2021-01-27Persons with significant control

Cessation of a person with significant control.

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2021-01-27Officers

Termination secretary company with name termination date.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-25Persons with significant control

Change to a person with significant control.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2020-05-18Officers

Termination director company with name termination date.

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2020-04-30Officers

Change person director company with change date.

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2020-02-07Officers

Change person director company with change date.

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2020-02-05Officers

Appoint person director company with name date.

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2020-02-05Officers

Appoint person secretary company with name date.

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2020-01-28Persons with significant control

Change to a person with significant control.

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2020-01-28Address

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

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2020-01-14Incorporation

Incorporation company.

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