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HEALTHIFOODS LIMITED

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

This company is commonly known as Healthifoods Limited. The company was founded 37 years ago and was given the registration number 02049495. The firm's registered office is in RUNCORN. You can find them at 9-11 Hardwick Road, Astmoor, Runcorn, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HEALTHIFOODS LIMITED
Company Number:02049495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:9-11 Hardwick Road, Astmoor, Runcorn, Cheshire, WA7 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Dee Park Road, Gayton, Wirral, CH60 3RQ

Secretary05 February 2002Active
9-11 Hardwick Road, Astmoor, Runcorn, WA7 1PH

Director26 October 2001Active
32 Dee Park Road, Gayton, Wirral, CH60 3RQ

Director26 February 2003Active
6 Ffordd Deg, Off Mountain Road, Caerphilly, CF83 1HZ

Director26 February 2003Active
9 Acre Fold, Addingham, Ilkley, LS29 0TH

Secretary20 February 1997Active
33 Haigh Wood Road, Leeds, LS16 6PD

Secretary29 September 2000Active
Holly Lodge 39 Beck Lane, Bingley, BD16 4DD

Secretary-Active
12 Bradshaw Lane, Grappenhall, Warrington, WA4 2NJ

Secretary11 March 2002Active
20 The Drive, Brockhall Village, Old Langho, Blackburn, BB6 8BJ

Director10 February 1997Active
9 Acre Fold, Addingham, Ilkley, LS29 0TH

Director20 February 1997Active
Knockavilla, Upper Strand Road, Malahide, Ireland, IRISH

Director29 September 2000Active
42 Dartmouth Square, Dublin, Ireland, IRISH

Director-Active
144 Silchester Park, Glenageary, Dublin, Ireland, IRISH

Director-Active
Holly Lodge 39 Beck Lane, Bingley, BD16 4DD

Director-Active
67 Baildon Road, Baildon, Shipley, BD17 6PX

Director-Active
Bellowstown House, Bellowstown, County Meath, Ireland, IRISH

Director-Active

People with Significant Control

Healthilife (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9-11, Hardwick Road, Runcorn, England, WA7 1PH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type dormant.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type dormant.

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2018-04-14Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-10Officers

Change person director company with change date.

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2016-07-22Accounts

Accounts with accounts type dormant.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type dormant.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type dormant.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type dormant.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Accounts

Accounts with accounts type dormant.

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