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THE HEALTHFUL GROUP LIMITED

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

This company is commonly known as The Healthful Group Limited. The company was founded 17 years ago and was given the registration number 05954175. The firm's registered office is in NORTHWICH. You can find them at 12 Gadbrook Business Centre, Rudheath, Northwich, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE HEALTHFUL GROUP LIMITED
Company Number:05954175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:12 Gadbrook Business Centre, Rudheath, Northwich, England, CW9 7TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Saint Marys Drive, Northwich, CW8 2EZ

Secretary03 October 2006Active
34 Saint Marys Drive, Northwich, CW8 2EZ

Director03 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 October 2006Active
34 St Marys Drive, Northwich, CW8 2EZ

Director03 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 October 2006Active

People with Significant Control

Mrs Kay Louise Johnson
Notified on:03 October 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:34, St. Marys Drive, Northwich, England, CW8 2EZ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-07-16Address

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

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2021-05-19Accounts

Accounts with accounts type dormant.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-08-20Address

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

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-02-19Capital

Capital allotment shares.

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2019-02-18Resolution

Resolution.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Change account reference date company previous extended.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2014-07-07Change of name

Certificate change of name company.

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