HEALTHFULL HOLDINGS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09065760 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2014 |
| Age | 9 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
HEALTHFULL HOLDINGS GROUP LIMITED is an active private limited company with number 09065760. It was incorporated 9 years, 11 months, 14 days ago, on 02 June 2014. The company address is Tyn-L-Llidiart, Corwen, LL21 9RR, Debighshire, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 11 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-09
Officer name: Simon Peter Venables
Documents
Accounts with accounts type full
Date: 20 Nov 2023
Action Date: 01 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-01
Documents
Appoint person director company with name date
Date: 24 Aug 2023
Action Date: 13 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Anthony Tichbon
Appointment date: 2023-06-13
Documents
Termination director company with name termination date
Date: 24 Aug 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-06
Officer name: Simon Nicholas Faithfull
Documents
Termination director company with name termination date
Date: 14 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas William Falcon
Termination date: 2023-08-11
Documents
Accounts with accounts type full
Date: 10 Jun 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-02
Documents
Termination director company with name termination date
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Patrick Hebron
Termination date: 2023-02-28
Documents
Mortgage satisfy charge full
Date: 28 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090657600001
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2022
Action Date: 13 Jul 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-07-13
Charge number: 090657600002
Documents
Appoint person director company with name date
Date: 09 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Patrick Hebron
Appointment date: 2022-06-01
Documents
Confirmation statement with updates
Date: 06 Jun 2022
Action Date: 02 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-02
Documents
Accounts with accounts type group
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 13 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 03 Aug 2021
Action Date: 31 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Linden Gould
Cessation date: 2021-07-31
Documents
Cessation of a person with significant control
Date: 03 Aug 2021
Action Date: 31 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bridges Community Ventures Nominee Limited (As Nominee for Bridges Ventures Fund Iii L.P)
Cessation date: 2021-07-31
Documents
Notification of a person with significant control
Date: 03 Aug 2021
Action Date: 31 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-07-31
Psc name: Wellbeing Bidco Limited
Documents
Appoint person director company with name date
Date: 03 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-31
Officer name: Mr Thomas William Falcon
Documents
Termination director company with name termination date
Date: 03 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Price Shaw
Termination date: 2021-07-31
Documents
Termination director company with name termination date
Date: 03 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bridges Fund Management Limited
Termination date: 2021-07-31
Documents
Termination director company with name termination date
Date: 03 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-31
Officer name: Mark Linden Gould
Documents
Appoint person director company with name date
Date: 03 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-31
Officer name: Mr Peter Dylan Unsworth
Documents
Termination director company with name termination date
Date: 03 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bridges Community Ventures Nominees Limited
Termination date: 2021-07-31
Documents
Change to a person with significant control
Date: 08 Jul 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Mark Linden Gould
Documents
Cessation of a person with significant control
Date: 07 Jul 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Price Shaw
Cessation date: 2016-04-06
Documents
Change to a person with significant control
Date: 07 Jul 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Bridges Community Ventures Nominee Limited (As Nominee for Bridges Ventures Fund Iii L.P)
Documents
Confirmation statement with updates
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Capital name of class of shares
Date: 03 Feb 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 03 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Jan 2021
Action Date: 21 Jan 2021
Category: Capital
Type: SH01
Capital : 1,323.2 GBP
Date: 2021-01-21
Documents
Accounts with accounts type group
Date: 04 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Linden Gould
Change date: 2020-07-10
Documents
Change to a person with significant control
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Linden Gould
Change date: 2020-07-10
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Termination director company with name termination date
Date: 15 May 2020
Action Date: 20 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-20
Officer name: Eve Marion Juhasz
Documents
Accounts with accounts type group
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint corporate director company with name date
Date: 11 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Bridges Fund Management Limited
Appointment date: 2019-12-04
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-04
Officer name: Bridges Ventures Llp
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Cessation of a person with significant control
Date: 12 Jun 2019
Action Date: 16 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-16
Psc name: Jaclyn Birch
Documents
Appoint person director company with name date
Date: 06 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-31
Officer name: Simon Nicholas Faithfull
Documents
Capital allotment shares
Date: 05 Feb 2019
Action Date: 24 Oct 2018
Category: Capital
Type: SH01
Capital : 1,303.2 GBP
Date: 2018-10-24
Documents
Accounts with accounts type group
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital name of class of shares
Date: 16 Nov 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 04 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Termination director company with name termination date
Date: 30 Apr 2018
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Christopher Edward Farquhar
Termination date: 2017-11-30
Documents
Appoint person director company with name date
Date: 23 Feb 2018
Action Date: 14 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eve Juhasz
Appointment date: 2018-02-14
Documents
Accounts with accounts type group
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 07 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Termination director company with name termination date
Date: 20 Apr 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-16
Officer name: Jaclyn Birch
Documents
Accounts with accounts type full
Date: 16 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Address
Type: AD01
New address: Tyn-L-Llidiart Corwen Debighshire LL21 9RR
Old address: Unit 41a Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ
Change date: 2016-11-07
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Capital allotment shares
Date: 24 May 2016
Action Date: 18 Mar 2016
Category: Capital
Type: SH01
Capital : 1,189.2 GBP
Date: 2016-03-18
Documents
Change person director company with change date
Date: 19 Apr 2016
Action Date: 15 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-15
Officer name: Jaclyn Kelly
Documents
Accounts with accounts type group
Date: 02 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Resolution
Date: 30 Sep 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Sep 2015
Action Date: 19 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-19
Capital : 1,246.2 GBP
Documents
Capital cancellation shares
Date: 10 Sep 2015
Action Date: 19 Aug 2015
Category: Capital
Type: SH06
Date: 2015-08-19
Capital : 1,172.1 GBP
Documents
Capital return purchase own shares
Date: 10 Sep 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Change registered office address company with date old address new address
Date: 13 May 2015
Action Date: 13 May 2015
Category: Address
Type: AD01
Change date: 2015-05-13
Old address: Tyn Y Llidiart Industrial Estate Corwen Denbighshire LL21 9RR United Kingdom
New address: Unit 41a Abenbury Way Wrexham Industrial Estate Wrexham LL13 9UZ
Documents
Certificate change of name company
Date: 22 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed project wasabi topco LIMITED\certificate issued on 22/04/15
Documents
Change of name notice
Date: 22 Apr 2015
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 18 Feb 2015
Action Date: 23 Dec 2014
Category: Capital
Type: SH01
Capital : 1,172.10 GBP
Date: 2014-12-23
Documents
Resolution
Date: 23 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name date
Date: 22 Sep 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2014-07-16
Officer name: Bridges Ventures Llp
Documents
Capital variation of rights attached to shares
Date: 04 Sep 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 04 Sep 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 04 Sep 2014
Action Date: 24 Jul 2014
Category: Capital
Type: SH01
Capital : 1,098.00 GBP
Date: 2014-07-24
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-24
Officer name: Richard Price Shaw
Documents
Appoint corporate director company with name date
Date: 02 Sep 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Bridges Community Ventures Nominees Limited
Appointment date: 2014-07-24
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-24
Officer name: Jaclyn Kelly
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-16
Officer name: A G Secretarial Limited
Documents
Change account reference date company current shortened
Date: 02 Sep 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-03-31
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Christopher Edward Farquhar
Appointment date: 2014-07-24
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-16
Officer name: Inhoco Formations Limited
Documents
Termination secretary company with name termination date
Date: 02 Sep 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-07-16
Officer name: A G Secretarial Limited
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-16
Officer name: Mr Mark Linden Gould
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 16 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2014-07-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2014
Action Date: 24 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090657600001
Charge creation date: 2014-07-24
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2014
Action Date: 17 Jul 2014
Category: Address
Type: AD01
New address: Tyn Y Llidiart Industrial Estate Corwen Denbighshire LL21 9RR
Old address: 100 Barbirolli Square Manchester M2 3AB United Kingdom
Change date: 2014-07-17
Documents
Certificate change of name company
Date: 11 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed aghoco 1232 LIMITED\certificate issued on 11/06/14
Documents
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