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HEALTHY SOFTWARE LIMITED

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

This company is commonly known as Healthy Software Limited. The company was founded 26 years ago and was given the registration number 03656609. The firm's registered office is in DATCHET. You can find them at Ditton Park, Riding Court Road, Datchet, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEALTHY SOFTWARE LIMITED
Company Number:03656609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1998
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Secretary01 October 2018Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director09 September 2015Active
1 Sevenlands Drive, Boulton Moor, Derby, DE24 5AD

Secretary12 September 2001Active
Bsg House 226-236, City Road, London, England, EC1V 2TT

Secretary30 June 2010Active
121 Glan Y Nant, Tondu, Bridgend, CF32 9DU

Secretary01 November 1998Active
The Cottage On The Green, Car Colston, NG13 8JE

Secretary27 October 1998Active
Briarwood 11 College Avenue, Maidenhead, SL6 6AR

Director01 May 1999Active
1 Grace Road, Desford, Leicester, LE9 9FZ

Director02 August 1999Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director24 June 2015Active
1 Sevenlands Drive, Boulton Moor, Derby, DE24 5AD

Director01 December 1998Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director13 November 2009Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director01 January 2013Active
Ditton Park, Riding Court Road, Datchet, SL3 9LL

Director17 December 2015Active
Wappingthorne Court, Horsham Road, Steyning, BN44 3AA

Director24 March 2000Active
121 Glan Y Nant, Tondu, Bridgend, CF32 9DU

Director01 August 2000Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director13 November 2009Active
27 Walton Drive, Horsham, RH13 8RQ

Director01 November 1998Active
12 Far Street, Wymeswold, Loughborough, LE12 6TZ

Director27 October 1998Active

People with Significant Control

Advanced Computer Software Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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