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HEALTHY RECIPES LIMITED

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

This company is commonly known as Healthy Recipes Limited. The company was founded 12 years ago and was given the registration number 07986216. The firm's registered office is in BRISTOL. You can find them at Castlemead, Lower Castle Street, Bristol, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:HEALTHY RECIPES LIMITED
Company Number:07986216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Castlemead, Lower Castle Street, Bristol, BS1 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lennox House, 3 Pierrepont Street, Bath, England, BA1 1LB

Director12 March 2012Active
Lennox House, 3 Pierrepont Street, Bath, England, BA1 1LB

Director13 February 2013Active

People with Significant Control

Mr Kamal Ali Merhebi
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Lennox House, 3 Pierrepont Street, Bath, England, BA1 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Imad El Ali El Merhebi
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:Lebanese
Country of residence:England
Address:Lennox House, 3 Pierrepont Street, Bath, England, BA1 1LB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dani Al Merhebi
Notified on:06 April 2016
Status:Active
Date of birth:March 1996
Nationality:Lebanese
Country of residence:England
Address:1 Midford Road, Bath, England, BA2 5RW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-18Dissolution

Dissolution application strike off company.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type micro entity.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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2013-10-11Capital

Capital allotment shares.

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2013-09-18Officers

Change person director company with change date.

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2013-09-18Officers

Change person director company with change date.

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2013-09-18Address

Change registered office address company with date old address.

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2013-06-12Officers

Change person director company with change date.

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2013-06-12Annual return

Annual return company with made up date full list shareholders.

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