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THE HEALTHY COMPANY LIMITED

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

This company is commonly known as The Healthy Company Limited. The company was founded 24 years ago and was given the registration number 03891596. The firm's registered office is in SOUTHWICK. You can find them at Manor Farm House, 20 Southwick Street, Southwick, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE HEALTHY COMPANY LIMITED
Company Number:03891596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1999
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Manor Farm House, 20 Southwick Street, Southwick, West Sussex, BN42 4TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor, Farm House, 20 Southwick Street, Southwick, United Kingdom, BN42 4TB

Secretary10 January 2000Active
Manor, Farm House, 20 Southwick Street, Southwick, United Kingdom, BN42 4TB

Director10 December 2007Active
Manor, Farm House, 20 Southwick Street, Southwick, United Kingdom, BN42 4TB

Director10 January 2000Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Corporate Nominee Secretary09 December 1999Active
Balnacroft Farmhouse, Crathie, Ballater, AB35 5TJ

Nominee Director09 December 1999Active

People with Significant Control

Dr Timothy Richard Stevenson
Notified on:29 June 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:Manor Farm House 20, Southwick Street, Brighton, BN42 4TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Anne Stevenson
Notified on:29 June 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Manor Farm House 20, Southwick Street, Brighton, BN42 4TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-17Dissolution

Dissolution application strike off company.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-09-07Change of name

Certificate change of name company.

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2022-07-26Change of name

Change of name notice.

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2022-07-22Resolution

Resolution.

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2022-07-22Resolution

Resolution.

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2022-07-22Miscellaneous

Legacy.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-01-19Capital

Capital statement capital company with date currency figure.

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2018-01-19Capital

Legacy.

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2018-01-19Insolvency

Legacy.

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2018-01-19Resolution

Resolution.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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