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HEALTHY BY NATURE LIMITED

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

This company is commonly known as Healthy By Nature Limited. The company was founded 19 years ago and was given the registration number 05364013. The firm's registered office is in CHRISTCHURCH. You can find them at Healthy By Nature Limited 4 Brackley Close, Bournemouth International Airport, Christchurch, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:HEALTHY BY NATURE LIMITED
Company Number:05364013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:Healthy By Nature Limited 4 Brackley Close, Bournemouth International Airport, Christchurch, England, BH23 6SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Healthy By Nature Limited, 4 Brackley Close, Bournemouth International Airport, Christchurch, England, BH23 6SE

Director14 February 2005Active
Healthy By Nature Limited, 4 Brackley Close, Bournemouth International Airport, Christchurch, England, BH23 6SE

Secretary14 February 2005Active
Healthy By Nature Limited, 4 Brackley Close, Bournemouth International Airport, Christchurch, England, BH23 6SE

Director14 February 2005Active

People with Significant Control

Mr Daniel Peter Reeds
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Healthy By Nature Limited, 4 Brackley Close, Christchurch, England, BH23 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Edward William Baylis
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Healthy By Nature Limited, 4 Brackley Close, Christchurch, England, BH23 6SE
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 (6 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
2024-02-23Confirmation statement

Confirmation statement with updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-09-02Capital

Capital return purchase own shares.

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2021-07-30Resolution

Resolution.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-13Officers

Termination director company with name termination date.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-05-26Officers

Termination secretary company with name termination date.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-11-06Incorporation

Memorandum articles.

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2019-10-22Capital

Capital name of class of shares.

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2019-09-06Resolution

Resolution.

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2019-05-14Officers

Change person secretary company with change date.

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2019-05-14Officers

Change person director company with change date.

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2019-05-14Officers

Change person director company with change date.

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2019-05-13Address

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

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2019-03-27Mortgage

Mortgage satisfy charge full.

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2019-03-27Mortgage

Mortgage satisfy charge full.

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