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HEALTHY RETAIL LIMITED - 100 Moorgate, London, EC2M 6AB, England, United Kingdom
Company Information
- Company registration number
- 06878814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Moorgate
- London
- EC2M 6AB
- England 100 Moorgate, London, EC2M 6AB, England UK
Management
- Managing Directors
- CRAIG, Spencer Daniel
- ANDREWS, Christopher John Francis
- ERRINGTON, Andrea Lynne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-16
- Age Of Company 2009-04-16 15 years
- SIC/NACE
- 56102
Ownership
- Beneficial Owners
- -
- -
- Healthy Retail Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-29
- Annual Return
- Due Date: 2025-04-26
- Last Date: 2024-04-12
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HEALTHY RETAIL LIMITED Company Description
- HEALTHY RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 06878814. Its current trading status is "live". It was registered 2009-04-16. It has declared SIC or NACE codes as "56102". It has 3 directors The latest accounts are filed up to 2022-12-29.It can be contacted at 100 Moorgate .
Get HEALTHY RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthy Retail Limited - 100 Moorgate, London, EC2M 6AB, England, United Kingdom
- 2009-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-25) - CS01
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capital-name-of-class-of-shares (2024-01-14) - SH08
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memorandum-articles (2024-01-14) - MA
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resolution (2024-01-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-01-05) - AP01
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termination-director-company-with-name-termination-date (2024-01-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-04) - MR01
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cessation-of-a-person-with-significant-control (2024-01-03) - PSC07
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accounts-with-accounts-type-full (2024-01-02) - AA
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mortgage-satisfy-charge-full (2024-01-02) - MR04
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notification-of-a-person-with-significant-control (2024-01-03) - PSC02
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-10) - TM01
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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confirmation-statement-with-no-updates (2023-04-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
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liquidation-voluntary-arrangement-completion (2022-11-08) - CVA4
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-07-16) - MA
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resolution (2021-07-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01
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confirmation-statement-with-updates (2021-04-13) - CS01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-11-30) - CVA3
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-13) - MR01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-12-23) - CVA1
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-24) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-24) - AD01
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accounts-with-accounts-type-full (2018-09-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-17) - MR01
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confirmation-statement-with-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-12) - MR01
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confirmation-statement-with-updates (2017-06-05) - CS01
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accounts-with-accounts-type-full (2017-04-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-09) - SH01
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statement-of-companys-objects (2016-05-25) - CC04
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accounts-with-accounts-type-full (2016-05-17) - AA
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resolution (2016-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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mortgage-satisfy-charge-full (2016-05-23) - MR04
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second-filing-of-form-with-form-type (2016-05-09) - RP04
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capital-name-of-class-of-shares (2016-05-26) - SH08
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resolution (2016-05-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-11-21) - CH01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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capital-variation-of-rights-attached-to-shares (2016-05-26) - SH10
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capital-allotment-shares (2016-05-25) - SH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-13) - MR01
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resolution (2015-01-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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second-filing-of-form-with-form-type (2015-04-09) - RP04
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capital-allotment-shares (2015-03-11) - SH01
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capital-variation-of-rights-attached-to-shares (2015-01-26) - SH10
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capital-name-of-class-of-shares (2015-01-26) - SH08
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capital-allotment-shares (2015-01-26) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-30) - MG01
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change-person-director-company-with-change-date (2013-12-05) - CH01
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mortgage-satisfy-charge-full (2013-06-18) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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legacy (2013-03-21) - MG01
keyboard_arrow_right 2012
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legacy (2012-06-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
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termination-director-company-with-name-termination-date (2012-04-23) - TM01
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change-person-director-company-with-change-date (2012-04-23) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-22) - CH01
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termination-secretary-company-with-name (2011-05-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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change-person-director-company-with-change-date (2011-05-04) - CH01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-10-04) - AP01
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resolution (2010-08-11) - RESOLUTIONS
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legacy (2010-08-11) - 122
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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termination-director-company-with-name (2010-07-21) - TM01
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change-account-reference-date-company-previous-shortened (2010-05-11) - AA01
keyboard_arrow_right 2009
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legacy (2009-05-16) - 395
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legacy (2009-05-13) - 395
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legacy (2009-05-11) - 288a
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incorporation-company (2009-04-16) - NEWINC