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 13 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 |
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Company Number | : | 07986216 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 12 March 2012 |
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End of financial year | : | 31 March 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 10890 - Manufacture of other food products n.e.c.
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Office Address & Contact
Registered Address | : | Castlemead, Lower Castle Street, Bristol, BS1 3AG |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Lennox House, 3 Pierrepont Street, Bath, England, BA1 1LB | Director | 12 March 2012 | Active |
Lennox House, 3 Pierrepont Street, Bath, England, BA1 1LB | Director | 13 February 2013 | Active |
People with Significant Control
Dani Al Merhebi |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | March 1996 |
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Nationality | : | Lebanese |
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Country of residence | : | England |
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Address | : | 1 Midford Road, Bath, England, BA2 5RW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Kamal Ali Merhebi |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1983 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Lennox House, 3 Pierrepont Street, Bath, England, BA1 1LB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Dr Imad El Ali El Merhebi |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1958 |
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Nationality | : | Lebanese |
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Country of residence | : | England |
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Address | : | Lennox House, 3 Pierrepont Street, Bath, England, BA1 1LB |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (11 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (7 months remaining)