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HEALTHYNES LTD

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

This company is commonly known as Healthynes Ltd. The company was founded 4 years ago and was given the registration number 12417827. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:HEALTHYNES LTD
Company Number:12417827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Sutcliffe Street, Liverpool, England, L6 6AS

Secretary10 September 2023Active
81, Sutcliffe Street, Liverpool, England, L6 6AS

Secretary11 September 2023Active
81, Sutcliffe Street, Liverpool, England, L6 6AS

Director20 September 2023Active
234, Long Lane, Halesowen, United Kingdom, B62 9JT

Secretary21 January 2020Active
234, Long Lane, Halesowen, United Kingdom, B62 9JT

Director21 January 2020Active
81, Sutcliffe Street, Liverpool, England, L6 6AS

Director10 September 2023Active
81, Sutcliffe Street, Liverpool, England, L6 6AS

Director12 September 2023Active

People with Significant Control

Mr Ionel Serban
Notified on:13 September 2023
Status:Active
Date of birth:March 1961
Nationality:Romanian
Country of residence:England
Address:81, Sutcliffe Street, Liverpool, England, L6 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ion Prepelita
Notified on:10 September 2023
Status:Active
Date of birth:December 1992
Nationality:Romanian
Country of residence:England
Address:81, Sutcliffe Street, Liverpool, England, L6 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ionut Adrian Craciun
Notified on:21 January 2020
Status:Active
Date of birth:November 1982
Nationality:Romanian
Country of residence:United Kingdom
Address:234, Long Lane, Halesowen, United Kingdom, B62 9JT
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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