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HEALTHY CHEF LTD

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

This company is commonly known as Healthy Chef Ltd. The company was founded 5 years ago and was given the registration number 11520394. The firm's registered office is in HOUGHTON LE SPRING. You can find them at C/o Watson Syers Accountants Ltd Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:HEALTHY CHEF LTD
Company Number:11520394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:C/o Watson Syers Accountants Ltd Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, United Kingdom, DH4 5QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Watson Syers Accountants Ltd, Evolve Business Centre, Cygnet Way, Houghton Le Spring, United Kingdom, DH4 5QY

Director16 August 2018Active

People with Significant Control

Mr Robert Artur Szymkowiak
Notified on:16 August 2018
Status:Active
Date of birth:July 1977
Nationality:Polish
Country of residence:United Kingdom
Address:C/O Watson Syers Accountants Ltd, Evolve Business Centre, Houghton Le Spring, United Kingdom, DH4 5QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anna Naylor
Notified on:16 August 2018
Status:Active
Date of birth:March 1981
Nationality:Polish
Country of residence:United Kingdom
Address:C/O Watson Syers Accountants Ltd, Evolve Business Centre, Houghton Le Spring, United Kingdom, DH4 5QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-08-05Dissolution

Dissolution voluntary strike off suspended.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-20Dissolution

Dissolution application strike off company.

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2021-06-21Accounts

Change account reference date company previous shortened.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type dormant.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-08Officers

Change person director company with change date.

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2018-09-08Persons with significant control

Change to a person with significant control.

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2018-09-04Officers

Change person director company with change date.

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2018-09-04Persons with significant control

Change to a person with significant control.

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2018-08-16Incorporation

Incorporation company.

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