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HEALTHARENA LIMITED

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

This company is commonly known as Healtharena Limited. The company was founded 21 years ago and was given the registration number 04810483. The firm's registered office is in GATESHEAD. You can find them at C12 Marquis Court Marquisway, Tvte, Gateshead, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:HEALTHARENA LIMITED
Company Number:04810483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 June 2003
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:C12 Marquis Court Marquisway, Tvte, Gateshead, NE11 0RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summerscott House, East Lane Ends, Morpeth, United Kingdom, NE61 3JS

Director25 June 2003Active
12 Morwick Road, Walkworth, England, NE65 0TD

Secretary25 June 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary25 June 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director25 June 2003Active

People with Significant Control

Mrs Anna Boutflour
Notified on:09 June 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:12 Morwick Road, Walkworth, England, NE65 0TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Diane Scott
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:Summerscott House, East Lane Ends, Morpeth, United Kingdom, NE61 3JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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