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HEALTHY WORKING LIMITED

HEALTHY WORKING LIMITED

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

    • Overview

    Company NameHEALTHY WORKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06302150
    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 HEALTHY WORKING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HEALTHY WORKING LIMITED located?

    Registered Office Address
    22 Bishopsgate
    EC2N 4BQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HEALTHY WORKING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINMAR (854) LIMITEDJul 04, 2007Jul 04, 2007

    What are the latest accounts for HEALTHY WORKING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for HEALTHY WORKING 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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Bishopsgate London EC2N 4BQ England to 22 Bishopsgate London EC2N 4BQ on Feb 21, 2021

    		1 pagesAD01

    Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on Feb 21, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Termination of appointment of Christopher Julian Sturgess as a secretary on Aug 31, 2020

    		1 pagesTM02

    Appointment of Mr Daniel Lee Reah as a secretary on Aug 31, 2020

    		2 pagesAP03

    Confirmation statement made on Jul 04, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Kay Louise Smith as a director on Aug 28, 2019

    		2 pagesAP01

    Termination of appointment of Robert Stephen Wilkinson as a director on Aug 28, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Robert Stephen Wilkinson on Jul 04, 2015

    		2 pagesCH01

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

    		2 pagesAA

    Termination of appointment of Claire Carpenter as a secretary on Sep 01, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of HEALTHY WORKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REAH, Daniel Lee
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		Secretary
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		274296550001
    SMITH, Kay Louise
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		EnglandBritishCheif Financial Officer203008380001
    CARPENTER, Claire
    Warren Drive
    Chelsfield
    BR6 6EX Orpington
    20
    Kent
    		Secretary
    Warren Drive
    Chelsfield
    BR6 6EX Orpington
    20
    Kent
    		British133278600002
    HEAD, Michael Edward
    19 Felbridge Avenue
    RH10 7BD Crawley
    West Sussex
    		Secretary
    19 Felbridge Avenue
    RH10 7BD Crawley
    West Sussex
    		British59161160002
    STURGESS, Christopher Julian
    Leadenhall Street
    EC3A 4AF London
    107
    		Secretary
    Leadenhall Street
    EC3A 4AF London
    107
    		190573600001
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    		Secretary
    51 Eastcheap
    EC3M 1JP London
    		38770650001
    MORRIS, John William
    51 Eastcheap
    EC3M 1JP London
    		Director
    51 Eastcheap
    EC3M 1JP London
    		BritishSolicitor122240820001
    THOMPSON, Victor Herbert
    5 Rushley Close
    BR2 6BZ Keston
    Kent
    		Director
    5 Rushley Close
    BR2 6BZ Keston
    Kent
    		United KingdomBritishComapny Director6765500001
    WILKINSON, Robert Stephen
    Leadenhall Street
    EC3A 4AF London
    107
    		Director
    Leadenhall Street
    EC3A 4AF London
    107
    		EnglandBritishCompany Directo67252320001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cardinus Risk Management Limited
    Leadenhall Street
    EC3A 4AF London
    107
    England
    		Apr 06, 2016
    Leadenhall Street
    EC3A 4AF London
    107
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Uk
    Registration Number03127254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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