This company is commonly known as Healthfull Holdings Group Limited. The company was founded 9 years ago and was given the registration number 09065760. The firm's registered office is in CORWEN. You can find them at Tyn-l-llidiart, , Corwen, Debighshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | HEALTHFULL HOLDINGS GROUP LIMITED |
|---|---|---|
| Company Number | : | 09065760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2014 |
| End of financial year | : | 01 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tyn-l-llidiart, Corwen, Debighshire, United Kingdom, LL21 9RR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tyn-L-Llidiart, Corwen, United Kingdom, LL21 9RR | Director | 13 June 2023 | Active |
| Tyn-L-Llidiart, Corwen, United Kingdom, LL21 9RR | Director | 31 July 2021 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 02 June 2014 | Active |
| 28, Higher Dunscar, Bolton, England, BL7 9TF | Director | 24 July 2014 | Active |
| Tyn Y Llidiart Industrial Estate, Corwen, United Kingdom, LL21 9RR | Director | 31 May 2019 | Active |
| Tyn-L-Llidiart, Corwen, United Kingdom, LL21 9RR | Director | 31 July 2021 | Active |
| Tyn-L-Llidiart, Corwen, United Kingdom, LL21 9RR | Director | 24 July 2014 | Active |
| Ty'N Llidiart Ind Estate, Corwen, United Kingdom, LL21 9RR | Director | 16 July 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 02 June 2014 | Active |
| Tyn-L-Llidiart, Corwen, United Kingdom, LL21 9RR | Director | 01 June 2022 | Active |
| Tyn-Y-Llidiart, Corwen, Denbighshire, United Kingdom, LL21 9RR | Director | 14 February 2018 | Active |
| Bryn Hyfryd, Maeshafn, Mold, CH7 5LU | Director | 24 July 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 02 June 2014 | Active |
| 1, Craven Hill, London, England, W2 3EN | Corporate Director | 24 July 2014 | Active |
| 38, Seymour Street, London, England, W1H 7BP | Corporate Director | 04 December 2019 | Active |
| 1, Craven Hill, London, W2 3EN | Corporate Director | 16 July 2014 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 02 June 2014 | Active |
| Wellbeing Bidco Limited | ||
| Notified on | : | 31 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Ty'N Llidiart Industrial Estate, Corwen, Denbighshire, Wales, LL21 9RR |
| Nature of control | : |
|
| Mr Mark Linden Gould | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tyn-L-Llidiart, Corwen, United Kingdom, LL21 9RR |
| Nature of control | : |
|
| Bridges Community Ventures Nominee Limited (As Nominee For Bridges Ventures Fund Iii L.P) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Craven Hill, London, United Kingdom, W2 3EN |
| Nature of control | : |
|
| Jaclyn Birch | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1979 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 28, Higher Dunscar, Bolton, United Kingdom, BL7 9TF |
| Nature of control | : |
|
| Mr Richard Price Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bryn Hyfryd, Maeshafn, Mold, United Kingdom, CH7 5LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-24 | Officers | Appoint person director company with name date. | Download |
| 2023-08-24 | Officers | Termination director company with name termination date. | Download |
| 2023-08-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-13 | Incorporation | Memorandum articles. | Download |
| 2021-08-13 | Resolution | Resolution. | Download |
| 2021-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Persons with significant control | Change to a person with significant control. | Download |
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