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HEALTHY SYSTEMS LIMITED

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

This company is commonly known as Healthy Systems Limited. The company was founded 30 years ago and was given the registration number 02847662. The firm's registered office is in SANDWICH. You can find them at Unit 5a Building 5 Sandwich Industrial Estate, Ramsgate Road, Sandwich, Kent. This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:HEALTHY SYSTEMS LIMITED
Company Number:02847662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1993
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording
  • 59200 - Sound recording and music publishing activities
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 5a Building 5 Sandwich Industrial Estate, Ramsgate Road, Sandwich, Kent, CT13 9LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Wantsume Lees, Sandwich, CT13 9JF

Secretary01 September 1994Active
29 Wantsume Lees, Sandwich, Kent, CT13 9JF

Director23 September 1993Active
43 Kidbrooke Lane, London, SE9 6TA

Secretary23 September 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 August 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 August 1993Active

People with Significant Control

Mr Trevor Thomas Varndell
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:English
Country of residence:England
Address:Unit 7 Building 2, Sandwich Industrial Estate, Sandwich, England, CT13 9LY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-20Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-09-28Address

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

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2021-09-25Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-05-17Accounts

Accounts with accounts type micro entity.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type micro entity.

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2018-08-25Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type micro entity.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Address

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

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Officers

Change person director company with change date.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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