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HEALTH ZONE LIMITED

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

This company is commonly known as Health Zone Limited. The company was founded 27 years ago and was given the registration number 03349945. The firm's registered office is in HARROW. You can find them at Charter Green Chartered Certified Accountants Sovereign House, Graham Road, Harrow, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:HEALTH ZONE LIMITED
Company Number:03349945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Charter Green Chartered Certified Accountants Sovereign House, Graham Road, Harrow, England, HA3 5RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Wimbledon Hill Road, Wimbledon, London, SW19 7PA

Secretary20 November 2003Active
30 Wimbledon Hill Road, Wimbledon, London, SW19 7PA

Director25 April 1997Active
Dons Cottage, Green Lane, Badshot Lea, Farnham, GU9 9JJ

Secretary25 April 1997Active
Fairwood 33 Blackhills, Esher, KT10 9JP

Secretary15 December 2000Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary10 April 1997Active
Dons Cottage, Green Lane, Badshot Lea, Farnham, GU9 9JJ

Director11 April 1997Active
Cedar Court, Coombe Hill Road, Kingston Upon Thames, KT2 7EH

Director11 April 1997Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director10 April 1997Active

People with Significant Control

Mr Mishal Qadri
Notified on:30 June 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:30, Wimbledon Hill Road, London, England, SW19 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Executor Of The Estate Of The Late Ahmed Faik
Notified on:30 June 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Cedar Court, Coombe Hill Road, Kingston Upon Thames, England, KT2 7EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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