HEALTHY IDEAS LIMITED

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HEALTHY IDEAS LIMITED

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Key Data

Status

Dissolved

Company No.

02150722

Incorporation date

27/07/1987

Size

Full

Contacts

Registered address

Registered address

C/O Wrafton Laboratories Limited, Wrafton, Braunton, Devon EX33 2DLCopy
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Latest events (Record since 27/07/1987)
dot icon02/07/2012
Final Gazette dissolved via voluntary strike-off
dot icon19/03/2012
First Gazette notice for voluntary strike-off
dot icon06/03/2012
Application to strike the company off the register
dot icon05/12/2011
Full accounts made up to 2011-06-25
dot icon18/07/2011
Annual return made up to 2011-07-12 with full list of shareholders
dot icon30/06/2011
Resolutions
dot icon20/03/2011
Current accounting period extended from 2011-05-31 to 2011-06-30
dot icon16/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/08/2010
Full accounts made up to 2010-05-29
dot icon19/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
dot icon19/07/2010
Director's details changed for Russell Peter Howard on 2010-07-12
dot icon16/02/2010
Full accounts made up to 2009-05-31
dot icon29/07/2009
Return made up to 12/07/09; full list of members
dot icon29/07/2009
Location of debenture register
dot icon29/07/2009
Location of register of members
dot icon29/07/2009
Registered office changed on 30/07/2009 from wrafton braunton devon EX33 2DL
dot icon12/05/2009
Auditor's resignation
dot icon01/05/2009
Auditor's resignation
dot icon30/03/2009
Full accounts made up to 2008-05-31
dot icon29/07/2008
Return made up to 12/07/08; full list of members
dot icon16/03/2008
Registered office changed on 17/03/2008 from hugh house, galpharm way dodworth barnsley park barnsley south yorkshire S75 3SP
dot icon16/03/2008
Curr ext from 31/03/2008 to 31/05/2008 Alignment with Parent or Subsidiary
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon31/01/2008
Accounting reference date shortened from 31/05/07 to 31/03/07
dot icon16/01/2008
Auditor's resignation
dot icon16/01/2008
Accounting reference date extended from 31/03/07 to 31/05/07
dot icon16/01/2008
Secretary resigned
dot icon16/01/2008
Director resigned
dot icon16/01/2008
New director appointed
dot icon16/01/2008
New secretary appointed;new director appointed
dot icon06/08/2007
Resolutions
dot icon06/08/2007
Resolutions
dot icon06/08/2007
Resolutions
dot icon11/07/2007
Return made up to 12/07/07; full list of members
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon11/07/2006
Return made up to 12/07/06; full list of members
dot icon01/05/2006
Director's particulars changed
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon18/07/2005
Return made up to 12/07/05; full list of members
dot icon18/07/2005
Registered office changed on 19/07/05
dot icon18/07/2005
Director's particulars changed
dot icon18/07/2005
Location of debenture register address changed
dot icon18/07/2005
Location of register of members address changed
dot icon30/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon15/07/2004
Return made up to 12/07/04; full list of members
dot icon19/05/2004
Director's particulars changed
dot icon20/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon21/07/2003
Return made up to 12/07/03; full list of members
dot icon21/07/2003
Director's particulars changed
dot icon11/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon16/07/2002
Return made up to 12/07/02; full list of members
dot icon01/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon17/07/2001
Return made up to 12/07/01; full list of members
dot icon04/02/2001
Full accounts made up to 2000-03-31
dot icon18/07/2000
Return made up to 12/07/00; full list of members
dot icon18/07/2000
Registered office changed on 19/07/00
dot icon18/04/2000
Secretary's particulars changed
dot icon08/03/2000
Director resigned
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon18/11/1999
Director resigned
dot icon20/10/1999
Director resigned
dot icon20/07/1999
Return made up to 12/07/99; no change of members
dot icon20/07/1999
Registered office changed on 21/07/99
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon02/09/1998
Secretary resigned
dot icon02/09/1998
New secretary appointed
dot icon27/07/1998
Return made up to 17/07/98; no change of members
dot icon03/03/1998
Amended full accounts made up to 1997-03-31
dot icon28/01/1998
Full accounts made up to 1997-03-31
dot icon24/07/1997
Return made up to 18/07/97; full list of members
dot icon24/07/1997
Registered office changed on 25/07/97
dot icon02/04/1997
Director resigned
dot icon02/04/1997
Director resigned
dot icon30/01/1997
Accounts for a small company made up to 1996-03-31
dot icon23/10/1996
Director's particulars changed
dot icon18/10/1996
Director's particulars changed
dot icon18/10/1996
Director's particulars changed
dot icon08/08/1996
Return made up to 29/07/96; full list of members
dot icon14/05/1996
New secretary appointed
dot icon01/05/1996
Secretary resigned
dot icon03/01/1996
Amended full accounts made up to 1995-03-31
dot icon26/09/1995
Ad 19/09/95--------- £ si 2222@1=2222 £ ic 20002/22224
dot icon17/09/1995
Full accounts made up to 1995-03-31
dot icon22/08/1995
Return made up to 09/08/95; no change of members
dot icon02/07/1995
Accounts for a small company made up to 1994-09-30
dot icon22/06/1995
Resolutions
dot icon20/06/1995
Memorandum and Articles of Association
dot icon23/01/1995
Accounting reference date shortened from 30/09 to 31/03
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/09/1994
Return made up to 24/08/94; no change of members
dot icon01/08/1994
New director appointed
dot icon11/06/1994
Accounts for a small company made up to 1993-09-30
dot icon15/09/1993
New director appointed
dot icon14/09/1993
New director appointed
dot icon28/08/1993
Director resigned;new director appointed
dot icon28/08/1993
Return made up to 24/08/93; full list of members
dot icon17/04/1993
Accounts for a small company made up to 1992-09-30
dot icon16/09/1992
Return made up to 24/08/92; no change of members
dot icon13/01/1992
Accounts for a small company made up to 1991-09-30
dot icon10/11/1991
Particulars of mortgage/charge
dot icon24/09/1991
Return made up to 24/08/91; full list of members
dot icon24/09/1991
Accounting reference date shortened from 31/03 to 30/09
dot icon07/09/1991
Director resigned;new director appointed
dot icon01/08/1991
New director appointed
dot icon14/10/1990
New director appointed
dot icon12/09/1990
Accounts made up to 1990-03-31
dot icon12/09/1990
Resolutions
dot icon12/09/1990
Return made up to 24/08/90; full list of members
dot icon03/09/1989
Registered office changed on 04/09/89 from: upper aspley mills firth street huddersfield
dot icon31/08/1989
Certificate of change of name
dot icon30/05/1989
Full accounts made up to 1989-03-31
dot icon09/05/1989
Return made up to 28/04/89; full list of members
dot icon01/05/1989
Director resigned;new director appointed
dot icon05/05/1988
Wd 30/03/88 ad 24/03/88--------- £ si 19998@1=19998 £ ic 2/20000
dot icon02/05/1988
£ nc 10000/100000
dot icon05/04/1988
Director resigned;new director appointed
dot icon05/04/1988
Return made up to 12/03/88; full list of members
dot icon27/07/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
24/06/2011
dot iconLast change occurred
24/06/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
24/06/2011
dot iconNext account date
24/06/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cox, Diane Jane
Director
01/07/1993 - 26/03/1997
2
Hunkin, Andrew Charles
Director
31/07/1991 - 24/02/2000
6
Kirk, Ian John
Director
01/07/1994 - 30/09/1999
14
Tucker, Michael Andrew
Director
09/01/2008 - Present
18
Howard, Russell Peter
Director
09/01/2008 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About HEALTHY IDEAS LIMITED

HEALTHY IDEAS LIMITED is an(a) Dissolved company incorporated on 27/07/1987 with the registered office located at C/O Wrafton Laboratories Limited, Wrafton, Braunton, Devon EX33 2DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTHY IDEAS LIMITED?

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HEALTHY IDEAS LIMITED is currently Dissolved. It was registered on 27/07/1987 and dissolved on 02/07/2012.

Where is HEALTHY IDEAS LIMITED located?

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HEALTHY IDEAS LIMITED is registered at C/O Wrafton Laboratories Limited, Wrafton, Braunton, Devon EX33 2DL.

What does HEALTHY IDEAS LIMITED do?

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HEALTHY IDEAS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HEALTHY IDEAS LIMITED?

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The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.