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Healthy Advantage Ltd, LE17 5FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEALTHY ADVANTAGE LTD

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

This company is commonly known as Healthy Advantage Ltd. The company was founded 13 years ago and was given the registration number 07344607. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 56290 - Other food services.

Company Information

Name:HEALTHY ADVANTAGE LTD
Company Number:07344607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 August 2010
End of financial year:31 August 2015
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Secretary12 August 2010Active
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Director12 August 2010Active
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

Director01 April 2012Active

People with Significant Control

Mrs Susan May Hasler
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Frederick Hasler
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-11-10Gazette

Gazette dissolved liquidation.

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2022-08-10Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-11Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-26Insolvency

Liquidation disclaimer notice.

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2017-10-19Address

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

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2017-10-16Insolvency

Liquidation voluntary appointment of liquidator.

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2017-10-16Resolution

Resolution.

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2017-10-16Insolvency

Liquidation voluntary statement of affairs.

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2017-09-09Dissolution

Dissolved compulsory strike off suspended.

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2017-08-01Gazette

Gazette notice compulsory.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-07Accounts

Accounts with accounts type total exemption small.

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2016-08-10Gazette

Gazette filings brought up to date.

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2016-08-09Gazette

Gazette notice compulsory.

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2015-12-04Officers

Change person director company with change date.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Officers

Change person secretary company with change date.

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2015-12-03Officers

Change person director company with change date.

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2015-10-29Accounts

Accounts amended with accounts type total exemption small.

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2015-06-07Accounts

Accounts with accounts type total exemption small.

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2014-12-30Officers

Change person director company with change date.

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