HEALTHY RETAIL LIMITED
| Status | ACTIVE |
| Company No. | 06878814 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2009 |
| Age | 15 years, 1 month |
| Jurisdiction | England Wales |
SUMMARY
HEALTHY RETAIL LIMITED is an active private limited company with number 06878814. It was incorporated 15 years, 1 month ago, on 16 April 2009. The company address is 100 Moorgate, London, EC2M 6AB, England.
Company Fillings
Confirmation statement with updates
Date: 25 Apr 2024
Action Date: 12 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-12
Documents
Capital name of class of shares
Date: 14 Jan 2024
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-22
Officer name: Mr Christopher John Francis Andrews
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Alan Jones
Termination date: 2023-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2024
Action Date: 22 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-22
Charge number: 068788140012
Documents
Cessation of a person with significant control
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Spencer Daniel Craig
Cessation date: 2023-12-22
Documents
Notification of a person with significant control
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-22
Psc name: Healthy Retail Group Limited
Documents
Cessation of a person with significant control
Date: 03 Jan 2024
Action Date: 22 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Whitbread Plc
Cessation date: 2023-12-22
Documents
Accounts with accounts type full
Date: 02 Jan 2024
Action Date: 29 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-29
Documents
Mortgage satisfy charge full
Date: 02 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068788140008
Documents
Mortgage satisfy charge full
Date: 02 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068788140011
Documents
Mortgage satisfy charge full
Date: 02 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068788140010
Documents
Mortgage satisfy charge full
Date: 02 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068788140009
Documents
Termination director company with name termination date
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-10
Officer name: Simon Edward Jones
Documents
Appoint person director company with name date
Date: 31 Jul 2023
Action Date: 21 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Andrea Lynne Errington
Appointment date: 2023-07-21
Documents
Confirmation statement with no updates
Date: 17 Apr 2023
Action Date: 12 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-12
Documents
Accounts with accounts type full
Date: 23 Dec 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2022
Action Date: 19 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068788140011
Charge creation date: 2022-12-19
Documents
Liquidation voluntary arrangement completion
Date: 08 Nov 2022
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Termination director company with name termination date
Date: 28 Sep 2022
Action Date: 02 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-02
Officer name: Said Takhamt
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 12 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-12
Documents
Accounts with accounts type full
Date: 06 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 30 Nov 2021
Action Date: 06 Oct 2021
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2021-10-06
Documents
Resolution
Date: 16 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2021
Action Date: 01 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068788140010
Charge creation date: 2021-07-01
Documents
Confirmation statement with updates
Date: 13 Apr 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Appoint person director company with name date
Date: 30 Mar 2021
Action Date: 12 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Said Takhamt
Appointment date: 2021-03-12
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward John Meyrick Bentley
Termination date: 2021-01-01
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 23 Dec 2020
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Accounts with accounts type full
Date: 18 Dec 2020
Action Date: 26 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-26
Documents
Appoint person director company with name date
Date: 07 Oct 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-25
Officer name: Mr Nigel Alan Jones
Documents
Termination director company with name termination date
Date: 06 Oct 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-22
Officer name: Philip Birbeck
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2020
Action Date: 23 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-23
Charge number: 068788140009
Documents
Accounts with accounts type full
Date: 09 Oct 2019
Action Date: 27 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-27
Documents
Confirmation statement with no updates
Date: 17 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Termination director company with name termination date
Date: 09 Jan 2019
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-07
Officer name: Christopher David Vaughan
Documents
Appoint person director company with name date
Date: 09 Jan 2019
Action Date: 07 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-07
Officer name: Mr Simon Edward Jones
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2018
Action Date: 26 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068788140008
Charge creation date: 2018-09-26
Documents
Accounts with accounts type full
Date: 10 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 30 Apr 2018
Action Date: 16 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-16
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2018
Action Date: 24 Jan 2018
Category: Address
Type: AD01
Old address: Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Change date: 2018-01-24
New address: 100 Moorgate London EC2M 6AB
Documents
Mortgage satisfy charge full
Date: 24 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 24 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 24 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 24 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068788140007
Charge creation date: 2017-12-12
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 16 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-16
Documents
Accounts with accounts type full
Date: 20 Apr 2017
Action Date: 29 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-29
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Address
Type: AD01
Old address: 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Change date: 2017-03-21
New address: Lynton House 7-12 Tavistock Square London WC1H 9LT
Documents
Change person director company with change date
Date: 21 Nov 2016
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-21
Officer name: Spencer Daniel Craig
Documents
Termination director company with name termination date
Date: 11 Nov 2016
Action Date: 05 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-05
Officer name: Paul Charles Flaum
Documents
Appoint person director company with name date
Date: 01 Nov 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Birbeck
Appointment date: 2016-10-20
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 16 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-16
Documents
Capital variation of rights attached to shares
Date: 26 May 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 26 May 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 25 May 2016
Action Date: 03 May 2016
Category: Capital
Type: SH01
Date: 2016-05-03
Capital : 1,556.090 GBP
Documents
Statement of companys objects
Date: 25 May 2016
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 23 May 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068788140006
Documents
Appoint person director company with name date
Date: 19 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Paul Charles Flaum
Appointment date: 2016-05-03
Documents
Appoint person director company with name date
Date: 19 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Christopher David Vaughan
Appointment date: 2016-05-03
Documents
Accounts with accounts type full
Date: 17 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 09 May 2016
Action Date: 18 Jul 2011
Category: Capital
Type: SH01
Capital : 375 GBP
Date: 2011-07-18
Documents
Capital allotment shares
Date: 09 May 2016
Action Date: 31 May 2009
Category: Capital
Type: SH01
Date: 2009-05-31
Capital : 9,900 GBP
Documents
Resolution
Date: 09 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 09 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2015
Action Date: 16 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-16
Documents
Second filing of form with form type
Date: 09 Apr 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 11 Mar 2015
Action Date: 09 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-09
Capital : 1,000.00 GBP
Documents
Capital variation of rights attached to shares
Date: 26 Jan 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 26 Jan 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 26 Jan 2015
Action Date: 23 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-23
Capital : 958.30 GBP
Documents
Resolution
Date: 26 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2015
Action Date: 23 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-23
Charge number: 068788140006
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2014
Action Date: 16 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-16
Documents
Change person director company with change date
Date: 05 Dec 2013
Action Date: 05 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-05
Officer name: Spencer Daniel Craig
Documents
Mortgage satisfy charge full
Date: 18 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 10 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2013
Action Date: 16 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-16
Documents
Legacy
Date: 30 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 21 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 22 Jun 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2012
Action Date: 16 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-16
Documents
Accounts with accounts type total exemption small
Date: 27 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name termination date
Date: 23 Apr 2012
Action Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Stephen Robert Wakefield
Termination date: 2012-04-20
Documents
Change person director company with change date
Date: 23 Apr 2012
Action Date: 20 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Stephen Robert Wakefield
Change date: 2012-04-20
Documents
Appoint person director company with name
Date: 28 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward John Meyrick Bentley
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2011
Action Date: 16 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-16
Documents
Change person director company with change date
Date: 04 May 2011
Action Date: 14 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Stephen Robert Wakefield
Change date: 2011-04-14
Documents
Termination secretary company with name
Date: 04 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Darbyshire
Documents
Change person director company with change date
Date: 22 Mar 2011
Action Date: 18 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Stephen Robert Wakefield
Change date: 2011-03-18
Documents
Some Companies
26 BARNHURST PATH,WATFORD,WD19 6TT
| Number: | 11304206 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BISHOPS HOUSE,LONDON,NW11 0AH
| Number: | 08557731 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MATTHEW DEWAR CARPENTRY LIMITED
11 FAIRFAX ROAD,TEDDINGTON,TW11 9DJ
| Number: | 10461800 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3P BROWN ROAD,CUMBERNAULD,G67 1AB
| Number: | SC588307 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
21 CARGREEN ROAD,LONDON,SE25 5AD
| Number: | 10539555 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FORGE HOUSE,CHARING,TN27 0LS
| Number: | 04048446 |
| Status: | ACTIVE |
| Category: | Private Limited Company |