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HEALTHY WORKING LIMITED

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

This company is commonly known as Healthy Working Limited. The company was founded 16 years ago and was given the registration number 06302150. The firm's registered office is in LONDON. You can find them at 107 Leadenhall Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEALTHY WORKING LIMITED
Company Number:06302150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:107 Leadenhall Street, London, EC3A 4AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bishopsgate, London, England, EC2N 4BQ

Secretary31 August 2020Active
22, Bishopsgate, London, England, EC2N 4BQ

Director28 August 2019Active
20, Warren Drive, Chelsfield, Orpington, BR6 6EX

Secretary12 September 2008Active
19 Felbridge Avenue, Crawley, RH10 7BD

Secretary06 September 2007Active
107, Leadenhall Street, London, EC3A 4AF

Secretary01 September 2014Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary04 July 2007Active
51 Eastcheap, London, EC3M 1JP

Director04 July 2007Active
5 Rushley Close, Keston, BR2 6BZ

Director06 September 2007Active
107, Leadenhall Street, London, EC3A 4AF

Director06 September 2007Active

People with Significant Control

Cardinus Risk Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:107, Leadenhall Street, London, England, EC3A 4AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-01-27Dissolution

Dissolution application strike off company.

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2021-09-05Accounts

Accounts with accounts type dormant.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-02-21Address

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

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2021-02-21Address

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

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2020-11-27Accounts

Accounts with accounts type dormant.

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2020-09-17Officers

Termination secretary company with name termination date.

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2020-09-17Officers

Appoint person secretary company with name date.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-08-29Officers

Appoint person director company with name date.

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2019-08-29Officers

Termination director company with name termination date.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type dormant.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type dormant.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Officers

Change person director company with change date.

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2015-06-24Accounts

Accounts with accounts type dormant.

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2014-09-01Officers

Termination secretary company with name termination date.

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