co
Corporate
Observer
Homepage
Data
Great Britain
Company
HEALTHY RETAIL LIMITED

HEALTHY RETAIL LIMITED

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

    • Overview

    Company NameHEALTHY RETAIL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06878814
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HEALTHY RETAIL LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Event catering activities (56210) / Accommodation and food service activities

    Where is HEALTHY RETAIL LIMITED located?

    Registered Office Address
    100 Moorgate
    EC2M 6AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHY RETAIL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 28, 2023

    What is the status of the latest confirmation statement for HEALTHY RETAIL LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for HEALTHY RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 28, 2023

    		39 pagesAA

    Confirmation statement made on Apr 12, 2024 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Christopher John Francis Andrews as a director on Dec 22, 2023

    		2 pagesAP01

    Termination of appointment of Nigel Alan Jones as a director on Dec 22, 2023

    		1 pagesTM01

    Registration of charge 068788140012, created on Dec 22, 2023

    		52 pagesMR01

    Cessation of Spencer Daniel Craig as a person with significant control on Dec 22, 2023

    		1 pagesPSC07

    Notification of Healthy Retail Group Limited as a person with significant control on Dec 22, 2023

    		2 pagesPSC02

    Cessation of Whitbread Plc as a person with significant control on Dec 22, 2023

    		1 pagesPSC07

    Full accounts made up to Dec 29, 2022

    		36 pagesAA

    Satisfaction of charge 068788140008 in full

    		1 pagesMR04

    Satisfaction of charge 068788140011 in full

    		1 pagesMR04

    Satisfaction of charge 068788140010 in full

    		1 pagesMR04

    Satisfaction of charge 068788140009 in full

    		1 pagesMR04

    Termination of appointment of Simon Edward Jones as a director on Nov 10, 2023

    		1 pagesTM01

    Appointment of Mrs Andrea Lynne Errington as a director on Jul 21, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2021

    		35 pagesAA

    Registration of charge 068788140011, created on Dec 19, 2022

    		29 pagesMR01

    Notice of completion of voluntary arrangement

    		14 pagesCVA4

    Termination of appointment of Said Takhamt as a director on Sep 02, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of HEALTHY RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Christopher John Francis
    4 Tabernacle Street
    EC2A 4LU London
    1st Floor
    United Kingdom
    		Director
    4 Tabernacle Street
    EC2A 4LU London
    1st Floor
    United Kingdom
    		United KingdomBritishCompany Director12319230011
    CRAIG, Spencer Daniel
    Moorgate
    EC2M 6AB London
    100
    England
    		Director
    Moorgate
    EC2M 6AB London
    100
    England
    		United KingdomBritishDirector101532230002
    ERRINGTON, Andrea Lynne
    Moorgate
    EC2M 6AB London
    100
    England
    		Director
    Moorgate
    EC2M 6AB London
    100
    England
    		EnglandBritishChartered Accountant142531270001
    DARBYSHIRE, Robert Stuart Scott
    West End Lane
    NW6 4SY London
    Flat 17 89-91
    		Secretary
    West End Lane
    NW6 4SY London
    Flat 17 89-91
    		British138184790001
    BENTLEY, Edward John Meyrick
    Moorgate
    EC2M 6AB London
    100
    England
    		Director
    Moorgate
    EC2M 6AB London
    100
    England
    		United KingdomBritishN/A147926470001
    BIRBECK, Philip
    310 Friern Barnet Lane
    N20 0LD London
    2 Mountview Court
    United Kingdom
    		Director
    310 Friern Barnet Lane
    N20 0LD London
    2 Mountview Court
    United Kingdom
    		United KingdomBritishManaging Director, Whitbread Restau217506560001
    COOPER, Jonathan Peter George
    16 Buxton Road
    BN1 5DE Brighton
    East Sussex
    		Director
    16 Buxton Road
    BN1 5DE Brighton
    East Sussex
    		BritishBusiness Man105536050002
    FLAUM, Paul Charles
    Porz Avenue, Houghton Hall Park
    Houghton Regis
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    England
    		Director
    Porz Avenue, Houghton Hall Park
    Houghton Regis
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    England
    		United KingdomBritishDirector97797290002
    JONES, Nigel Alan
    Moorgate
    EC2M 6AB London
    100
    England
    		Director
    Moorgate
    EC2M 6AB London
    100
    England
    		EnglandBritishCompany Director275102520001
    JONES, Simon Edward
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    United Kingdom
    		Director
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    United Kingdom
    		United KingdomBritishCompany Director201568280001
    TAKHAMT, Said
    Moorgate
    EC2M 6AB London
    100
    England
    		Director
    Moorgate
    EC2M 6AB London
    100
    England
    		EnglandBritishCompany Director281485050001
    VAUGHAN, Christopher David
    Porz Avenue, Houghton Hall Park
    Houghton Regis
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    England
    		Director
    Porz Avenue, Houghton Hall Park
    Houghton Regis
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    England
    		EnglandBritishDirector73541090002
    WAKEFIELD, Timothy Stephen Robert
    Rings Green Farm
    GU32 1EA Froxfield
    Stable Cottage
    Hants
    United Kingdom
    		Director
    Rings Green Farm
    GU32 1EA Froxfield
    Stable Cottage
    Hants
    United Kingdom
    		United KingdomBritishConsultant137694740007
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Healthy Retail Group Limited
    Moorgate
    EC2M 6AB London
    100
    United Kingdom
    		Dec 22, 2023
    Moorgate
    EC2M 6AB London
    100
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number15336833
    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.
    Whitbread Plc
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    United Kingdom
    		May 03, 2016
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    United Kingdom
    		Yes
    Legal FormPlc
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngalnd And Wales
    Registration Number04120344
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Spencer Daniel Craig
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HEALTHY RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2020Date of meeting to approve CVA
    Oct 06, 2022Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Gordon Thomson
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    Damian Webb
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    View Detailed Information on Insolvency Cases

    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