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HEALTHYSPEND LIMITED

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

This company is commonly known as Healthyspend Limited. The company was founded 7 years ago and was given the registration number 10398212. The firm's registered office is in READING. You can find them at 92 London Street, , Reading, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEALTHYSPEND LIMITED
Company Number:10398212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 September 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:92 London Street, Reading, Berkshire, RG1 4SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

Director28 September 2016Active

People with Significant Control

Mr John Warrington
Notified on:28 September 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved liquidation.

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2021-09-21Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-27Address

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

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2021-07-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-09Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-05-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-11Address

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

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2020-03-18Address

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

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2020-03-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-18Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-18Resolution

Resolution.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2020-02-03Accounts

Change account reference date company previous extended.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-09-12Officers

Change person director company with change date.

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2019-09-12Persons with significant control

Change to a person with significant control.

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2019-08-27Address

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

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2019-01-16Miscellaneous

Legacy.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2016-09-28Incorporation

Incorporation company.

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