HEALTHY N HAPPY

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HEALTHY N HAPPY

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Key Data

Status

Active

Company No.

SC227276Copy
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Incorporation date

23/01/2002

Size

Small

Contacts

Registered address

Registered address

16 Farmeloan Road, Rutherglen, Glasgow G73 1DLCopy
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Latest events (Record since 23/01/2002)
dot icon19/08/2026
Termination of appointment of Edward Harkins as a director on 2026-08-18
dot icon20/12/2025
Accounts for a small company made up to 2025-03-31
dot icon18/12/2025
Confirmation statement made on 2025-11-19 with no updates
dot icon20/11/2025
Appointment of Mrs Edward Harkins as a director on 2025-11-07
dot icon04/06/2025
Termination of appointment of Christopher Keenan as a director on 2025-06-03
dot icon10/04/2025
Appointment of Ms Carolyn Anne Mcgrath as a director on 2025-04-01
dot icon10/04/2025
Appointment of Mr Paul Mccullagh as a director on 2025-04-01
dot icon19/11/2024
Confirmation statement made on 2024-11-19 with no updates
dot icon04/10/2024
Accounts for a small company made up to 2024-03-31
dot icon29/11/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon12/10/2023
Accounts for a small company made up to 2023-03-31
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon13/10/2022
Accounts for a small company made up to 2022-03-31
dot icon03/10/2022
Termination of appointment of Alastair Iain Laing as a director on 2022-09-30
dot icon23/03/2022
Termination of appointment of Sharon Macdonald Currie as a director on 2022-03-23
dot icon07/01/2022
Confirmation statement made on 2021-12-01 with no updates
dot icon19/10/2021
Accounts for a small company made up to 2021-03-31
dot icon29/01/2021
Confirmation statement made on 2020-12-01 with no updates
dot icon06/11/2020
Accounts for a small company made up to 2020-03-31
dot icon05/10/2020
Appointment of Mr Christopher Keenan as a director on 2020-09-24
dot icon06/07/2020
Termination of appointment of Mary Neilson as a director on 2020-06-30
dot icon24/03/2020
Termination of appointment of Elaine Christine Fee as a director on 2020-03-24
dot icon12/03/2020
Appointment of Mrs Sandra Marion Campbell as a director on 2020-03-11
dot icon11/03/2020
Termination of appointment of James Bolton as a director on 2020-03-07
dot icon02/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon29/11/2019
Appointment of Mr Alastair Iain Laing as a director on 2019-11-28
dot icon11/10/2019
Accounts for a small company made up to 2019-03-31
dot icon02/10/2019
Appointment of Mrs Jane Makintosh Horne as a director on 2019-10-02
dot icon23/07/2019
Termination of appointment of Josephine Clare Anderson as a director on 2019-07-23
dot icon27/12/2018
Accounts for a small company made up to 2018-03-31
dot icon03/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon19/12/2017
Resolutions
dot icon12/12/2017
Appointment of Ms Elaine Christine Fee as a director on 2017-12-12
dot icon01/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon09/11/2017
Registration of charge SC2272760002, created on 2017-11-02
dot icon09/11/2017
Alteration to charge SC2272760001, created on 2014-12-02
dot icon09/10/2017
Termination of appointment of Margaret Black Robinson as a director on 2017-09-30
dot icon09/10/2017
Termination of appointment of Mary Caldwell as a director on 2017-09-30
dot icon04/10/2017
Accounts for a small company made up to 2017-03-31
dot icon13/12/2016
Full accounts made up to 2016-03-31
dot icon01/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon24/08/2016
Appointment of Mrs Sharon Macdonald Currie as a director on 2016-08-24
dot icon24/08/2016
Appointment of Mrs Mary Neilson as a director on 2016-08-24
dot icon19/08/2016
Termination of appointment of Thomas David Smart as a director on 2016-08-19
dot icon04/12/2015
Annual return made up to 2015-12-01 no member list
dot icon29/10/2015
Full accounts made up to 2015-03-31
dot icon05/01/2015
Full accounts made up to 2014-03-31
dot icon17/12/2014
Registration of charge SC2272760001, created on 2014-12-02
dot icon01/12/2014
Director's details changed for Mrs Louise Margaret Bacxon on 2014-12-01
dot icon01/12/2014
Annual return made up to 2014-12-01 no member list
dot icon08/05/2014
Appointment of Mrs Louise Margaret Bacxon as a director
dot icon23/04/2014
Termination of appointment of Agnes Hughes as a director
dot icon04/02/2014
Annual return made up to 2014-01-13 no member list
dot icon04/02/2014
Director's details changed for Elisabeth Kimberly Jackson on 2014-02-04
dot icon04/02/2014
Termination of appointment of Healthynhappy Ltd as a director
dot icon04/02/2014
Director's details changed for Mary Caldwell on 2014-02-04
dot icon03/01/2014
Full accounts made up to 2013-03-31
dot icon03/12/2013
Termination of appointment of James Mcbride as a director
dot icon09/05/2013
Registered office address changed from Unit 3, 57 Belmont Road Whitlawburn, Cambuslang Glasgow South Lanarkshire, G72 8PG on 2013-05-09
dot icon19/03/2013
Appointment of Mrs Agnes Grace Sandlands Hughes as a director
dot icon18/01/2013
Annual return made up to 2013-01-13 no member list
dot icon05/11/2012
Full accounts made up to 2012-03-31
dot icon05/11/2012
Termination of appointment of Anne Anderson as a director
dot icon11/10/2012
Certificate of change of name
dot icon27/08/2012
Appointment of Mr Thomas David Smart as a director
dot icon24/01/2012
Appointment of John Robertson as a director
dot icon24/01/2012
Annual return made up to 2012-01-13 no member list
dot icon19/01/2012
Appointment of Mrs Josephine Clare Anderson as a director
dot icon17/01/2012
Termination of appointment of Josephine Gorman as a director
dot icon17/01/2012
Termination of appointment of John Lwanda as a director
dot icon16/12/2011
Full accounts made up to 2011-03-31
dot icon11/08/2011
Appointment of Mr James Mcbride as a director
dot icon23/02/2011
Termination of appointment of Margaret Nugent as a director
dot icon23/02/2011
Termination of appointment of Muriel Alcorn as a director
dot icon13/01/2011
Annual return made up to 2011-01-13 no member list
dot icon06/10/2010
Full accounts made up to 2010-03-31
dot icon10/09/2010
Appointment of Mrs Margaret Nugent as a director
dot icon10/09/2010
Appointment of Healthynhappy Ltd as a director
dot icon17/08/2010
Director's details changed for Elisabeth Kimberly Jackson on 2010-08-17
dot icon29/04/2010
Termination of appointment of Archibald Cumming as a director
dot icon26/01/2010
Annual return made up to 2010-01-13 no member list
dot icon18/01/2010
Director's details changed for Muriel Margaret Dempster Alcorn on 2010-01-13
dot icon18/01/2010
Director's details changed for Archibald Patrick Cumming on 2010-01-13
dot icon18/01/2010
Director's details changed for Elisabeth Kimberly Jackson on 2010-01-13
dot icon18/01/2010
Director's details changed for James Bolton on 2010-01-13
dot icon18/01/2010
Director's details changed for Mary Caldwell on 2010-01-13
dot icon18/01/2010
Director's details changed for Margaret Black Robinson on 2010-01-13
dot icon18/01/2010
Director's details changed for John Karl Cassidy on 2010-01-13
dot icon18/01/2010
Director's details changed for Josephine Brown Gorman on 2010-01-13
dot icon18/01/2010
Director's details changed for Anne Anderson on 2010-01-13
dot icon05/01/2010
Appointment of Dr John Lwanda as a director
dot icon02/12/2009
Termination of appointment of Paul Farrell as a director
dot icon23/10/2009
Full accounts made up to 2009-03-31
dot icon22/09/2009
Director appointed anne anderson
dot icon28/05/2009
Director appointed josephine brown gorman
dot icon26/01/2009
Annual return made up to 13/01/09
dot icon15/12/2008
Full accounts made up to 2008-03-31
dot icon14/11/2008
Appointment terminated director lawrence nugent
dot icon14/11/2008
Appointment terminated director madge nugent
dot icon14/01/2008
Annual return made up to 13/01/08
dot icon11/12/2007
New director appointed
dot icon09/10/2007
Full accounts made up to 2007-03-31
dot icon19/01/2007
Annual return made up to 13/01/07
dot icon17/10/2006
New director appointed
dot icon17/10/2006
Director resigned
dot icon17/10/2006
New director appointed
dot icon03/10/2006
Full accounts made up to 2006-03-31
dot icon23/08/2006
New director appointed
dot icon22/08/2006
Director resigned
dot icon30/01/2006
Director resigned
dot icon30/01/2006
Annual return made up to 13/01/06
dot icon30/01/2006
Director resigned
dot icon30/01/2006
New director appointed
dot icon30/01/2006
Director resigned
dot icon09/11/2005
Resolutions
dot icon09/11/2005
Memorandum and Articles of Association
dot icon08/11/2005
Certificate of change of name
dot icon05/10/2005
Full accounts made up to 2005-03-31
dot icon02/02/2005
New director appointed
dot icon26/01/2005
Memorandum and Articles of Association
dot icon26/01/2005
Resolutions
dot icon23/01/2005
Director resigned
dot icon23/01/2005
Director resigned
dot icon23/01/2005
Director resigned
dot icon23/01/2005
Annual return made up to 13/01/05
dot icon15/11/2004
New director appointed
dot icon12/10/2004
Certificate of change of name
dot icon22/09/2004
Total exemption full accounts made up to 2004-03-31
dot icon09/09/2004
New director appointed
dot icon24/08/2004
New director appointed
dot icon24/08/2004
New director appointed
dot icon24/08/2004
New director appointed
dot icon26/07/2004
Director resigned
dot icon26/05/2004
Director resigned
dot icon12/03/2004
Director resigned
dot icon29/01/2004
New director appointed
dot icon26/01/2004
Annual return made up to 23/01/04
dot icon06/12/2003
New director appointed
dot icon29/11/2003
Secretary resigned
dot icon29/11/2003
New secretary appointed
dot icon12/11/2003
New director appointed
dot icon12/11/2003
New director appointed
dot icon03/11/2003
New director appointed
dot icon31/10/2003
Total exemption full accounts made up to 2003-03-31
dot icon10/10/2003
New director appointed
dot icon09/10/2003
Director resigned
dot icon09/10/2003
New director appointed
dot icon13/08/2003
Director resigned
dot icon07/08/2003
Director resigned
dot icon15/05/2003
Director resigned
dot icon10/04/2003
Director resigned
dot icon26/03/2003
Director resigned
dot icon17/03/2003
Director resigned
dot icon04/02/2003
Director resigned
dot icon29/01/2003
Annual return made up to 23/01/03
dot icon24/12/2002
New director appointed
dot icon06/12/2002
New director appointed
dot icon04/11/2002
Director resigned
dot icon04/11/2002
New director appointed
dot icon04/11/2002
New director appointed
dot icon04/11/2002
New director appointed
dot icon04/11/2002
New director appointed
dot icon04/11/2002
Registered office changed on 04/11/02 from: 24 victoria street rutherglen glasgow south lanarkshire G73 1DS
dot icon09/08/2002
New director appointed
dot icon09/08/2002
Director resigned
dot icon18/07/2002
Director resigned
dot icon18/07/2002
New director appointed
dot icon18/07/2002
New director appointed
dot icon18/07/2002
New director appointed
dot icon18/07/2002
New director appointed
dot icon18/07/2002
New secretary appointed
dot icon18/07/2002
Secretary resigned
dot icon17/04/2002
Accounting reference date extended from 31/01/03 to 31/03/03
dot icon23/01/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
19/11/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

HEALTHY N HAPPY has not submitted financial statements

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

Credit report

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People

Officers

56
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEALTHY N HAPPY

HEALTHY N HAPPY is an Active company incorporated on 23/01/2002 with the registered office located at 16 Farmeloan Road, Rutherglen, Glasgow G73 1DL. There are currently 8 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 N HAPPY?

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HEALTHY N HAPPY is currently Active. It was registered on 23/01/2002 .

Where is HEALTHY N HAPPY located?

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HEALTHY N HAPPY is registered at 16 Farmeloan Road, Rutherglen, Glasgow G73 1DL.

What does HEALTHY N HAPPY do?

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HEALTHY N HAPPY operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HEALTHY N HAPPY?

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The latest filing was on 19/08/2026: Termination of appointment of Edward Harkins as a director on 2026-08-18.