THE HEALTHY EMPLOYEE.CO.UK LIMITED
Active - Accounts Filed
General Information
NAME
THE HEALTHY EMPLOYEE.CO.UK LIMITED
COMPANY NUMBER
07773695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
14/09/2011
(13 years and 2 months old)
WEBSITE
www.thehealthyemployee.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
SY2 6LG
Belmont House
Sitka Drive
Shrewsbury Business Park
SHREWSBURY
SY2 6LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 03/10/2024 | Confirmation Statement (CS01) | other | |
| 12/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HEALTHY EMPLOYEE.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HEALTHY EMPLOYEE.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEALTHY EMPLOYEE.CO.UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2022 - Present (1 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/09/2011 - Present (13 years and 2 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
15/09/2011 - Present (13 years and 2 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/02/2017 - Present (7 years and 8 months) Born in Dec 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/10/2024 | Annual Accounts. (AA) | accounts | |
| 03/10/2024 | Confirmation Statement (CS01) | other | |
| 12/10/2023 | Annual Accounts. (AA) | accounts | |
| 12/10/2023 | Confirmation Statement (CS01) | other | |
| 01/03/2023 | Change of registered office address (AD01) | registeredAddress | |
| 13/12/2022 | Termination of appointment of director (TM01) | officers | |
| 13/12/2022 | Termination of appointment of director (TM01) | officers | |
| 13/12/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/12/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/12/2022 | Appointment of director (AP01) | officers | |
| 14/09/2022 | Confirmation Statement (CS01) | other | |
| 04/03/2022 | Annual Accounts. (AA) | accounts | |
| 15/09/2021 | Confirmation Statement (CS01) | other | |
| 17/06/2021 | Change of registered office address (AD01) | registeredAddress | |
| 19/02/2021 | Annual Accounts. (AA) | accounts | |
| 15/09/2020 | Confirmation Statement (CS01) | other | |
| 20/02/2020 | Annual Accounts. (AA) | accounts | |
| 18/09/2019 | Confirmation Statement (CS01) | other | |
| 08/03/2019 | Annual Accounts. (AA) | accounts | |
| 17/09/2018 | Confirmation Statement (CS01) | other | |
| 06/03/2018 | Annual Accounts. (AA) | accounts | |
| 15/09/2017 | Confirmation Statement (CS01) | other | |
| 23/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 20/03/2017 | Appointment of director (AP01) | officers | |
| 24/02/2017 | Annual Accounts. (AA) | accounts | |
| 23/02/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/09/2016 | Confirmation Statement (CS01) | other | |
| 21/04/2016 | Annual Accounts. (AA) | accounts | |
| 18/09/2015 | Annual Return (AR01) | returns | |
| 20/02/2015 | Annual Accounts. (AA) | accounts | |
| 19/09/2014 | Annual Return (AR01) | returns | |
| 15/02/2014 | Annual Accounts. (AA) | accounts | |
| 17/09/2013 | Annual Return (AR01) | returns | |
| 22/10/2012 | Annual Accounts. (AA) | accounts | |
| 14/10/2012 | Annual Return (AR01) | returns | |
| 24/10/2011 | Change of registered office address (AD01) | registeredAddress | |
| 22/10/2011 | Termination of appointment of director (TM01) | officers | |
| 13/10/2011 | Appointment of director (AP01) | officers | |
| 14/09/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 15/12/2022 | Georgina Elizabeth Mason (922720644) has left the board |
| 15/12/2022 | Anna Mason (913978488) has left the board |
| 15/12/2022 | New Board Member James Dalziel Murphy (927866425) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 21/06/2021 | Change in Reg. Office |
| 24/02/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 22/03/2017 | New Board Member Georgina Elizabeth Mason (922720644) Appointed |
| 28/02/2017 | New Accounts filed |
| 30/11/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
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