BE HEALTHY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBE HEALTHY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03947517
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BE HEALTHY LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BE HEALTHY LIMITED located?

    Registered Office Address
    Woodland Farm Wood Lane
    Wicklewood
    NR18 9PU Wymondham
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BE HEALTHY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BE HEALTHY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Peter Campbell Mcbride as a director on Dec 05, 2017

    1 pagesTM01

    Termination of appointment of Peter Campbell Mcbride as a secretary on Dec 05, 2017

    1 pagesTM02

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Peter Campbell Mcbride on Mar 01, 2015

    2 pagesCH01

    Director's details changed for Doctor Natasha Campbell Mcbride on Mar 01, 2015

    2 pagesCH01

    Secretary's details changed for Peter Campbell Mcbride on Mar 01, 2015

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Registered office address changed from 10 Adelaide Close Soham Ely Cambridgeshire CB7 5FJ to Woodland Farm Wood Lane Wicklewood Wymondham Norfolk NR18 9PU on Dec 05, 2014

    1 pagesAD01

    Annual return made up to Mar 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter Campbell Mcbride on Mar 15, 2010

    2 pagesCH01

    Who are the officers of BE HEALTHY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL MCBRIDE, Natasha, Doctor
    Wood Lane
    Wicklewood
    NR18 9PU Wymondham
    Woodland Farm
    Norfolk
    England
    Director
    Wood Lane
    Wicklewood
    NR18 9PU Wymondham
    Woodland Farm
    Norfolk
    England
    EnglandBritish73113640002
    CAMPBELL MCBRIDE, Peter
    Wood Lane
    Wicklewood
    NR18 9PU Wymondham
    Woodland Farm
    Norfolk
    England
    Secretary
    Wood Lane
    Wicklewood
    NR18 9PU Wymondham
    Woodland Farm
    Norfolk
    England
    British73113620001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    CAMPBELL MCBRIDE, Peter
    Wood Lane
    Wicklewood
    NR18 9PU Wymondham
    Woodland Farm
    Norfolk
    England
    Director
    Wood Lane
    Wicklewood
    NR18 9PU Wymondham
    Woodland Farm
    Norfolk
    England
    EnglandBritish73113620002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of BE HEALTHY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Campbell-Mcbride
    Wood Lane
    Wicklewood
    NR18 9PU Wymondham
    Woodland Farm
    Norfolk
    Mar 14, 2017
    Wood Lane
    Wicklewood
    NR18 9PU Wymondham
    Woodland Farm
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0