HEALTHY SUPPLIES LIMITED

Overview

Company Name	HEALTHY SUPPLIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06960233
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTHY SUPPLIES LIMITED?

Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other information technology service activities (62090) / Information and communication

Where is HEALTHY SUPPLIES LIMITED located?

Registered Office Address	South Coast House 35 Chartwell Road Lancing Business Park BN15 8TU Lancing England
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTHY SUPPLIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

What are the latest filings for HEALTHY SUPPLIES LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2026	Total exemption full accounts made up to Jul 31, 2025	8 pages	AA

Feb 19, 2026	Confirmation statement made on Feb 19, 2026 with updates	4 pages	CS01

Apr 02, 2025	Confirmation statement made on Apr 02, 2025 with updates	4 pages	CS01

Apr 01, 2025	Change of details for Mr Dimitrios Samantzopoulos as a person with significant control on Apr 01, 2025	2 pages	PSC04

Apr 01, 2025	Director's details changed for Mr Dimitrios Samantzopoulos on Apr 01, 2025	2 pages	CH01

Apr 01, 2025	Director's details changed for Miss Agata Weronika Rosinska on Apr 01, 2025	2 pages	CH01

Mar 26, 2025	Total exemption full accounts made up to Jul 31, 2024	8 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 04, 2024 with updates	4 pages	CS01

Apr 16, 2024	Director's details changed for Miss Agata Weronika Rosinska on Apr 04, 2024	2 pages	CH01

Mar 21, 2024	Change of details for Mr Dimitrios Samantzopoulos as a person with significant control on Mar 21, 2024	2 pages	PSC04

Mar 21, 2024	Director's details changed for Mr Dimitrios Samantzopoulos on Mar 21, 2024	2 pages	CH01

Feb 02, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Aug 02, 2023	Satisfaction of charge 069602330001 in full	1 pages	MR04

Apr 06, 2023	Confirmation statement made on Apr 04, 2023 with updates	4 pages	CS01

Apr 05, 2023	Director's details changed for Mr Dimitrios Samantzopoulos on Apr 04, 2023	2 pages	CH01

Apr 05, 2023	Change of details for Mr Dimitrios Samantzopoulos as a person with significant control on Apr 04, 2023	2 pages	PSC04

Apr 05, 2023	Director's details changed for Miss Agata Weronika Rosinska on Apr 04, 2023	2 pages	CH01

Apr 05, 2023	Director's details changed for Miss Retinah Mary Manahai on Apr 04, 2023	2 pages	CH01

Jan 04, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 04, 2022 with updates	4 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 04, 2021 with updates	4 pages	CS01

Nov 06, 2020	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Apr 07, 2020	Confirmation statement made on Apr 04, 2020 with updates	4 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

View All Filings

Who are the officers of HEALTHY SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANAHAI, Retinah Mary 35 Chartwell Road Lancing Business Park BN15 8TU Lancing South Coast House England	Nov 09, 2017		Secretary	35 Chartwell Road Lancing Business Park BN15 8TU Lancing South Coast House England				239962390002
MANAHAI, Retinah Mary 35 Chartwell Road Lancing Business Park BN15 8TU Lancing South Coast House England	Jun 16, 2016		Director	35 Chartwell Road Lancing Business Park BN15 8TU Lancing South Coast House England	England	British	1986-10	209191840004
ROSINSKA, Agata Weronika 35 Chartwell Road Lancing Business Park BN15 8TU Lancing South Coast House England	Apr 07, 2017		Director	35 Chartwell Road Lancing Business Park BN15 8TU Lancing South Coast House England	England	Polish	1991-11	228853440004
SAMANTZOPOULOS, Dimitrios 35 Chartwell Road Lancing Business Park BN15 8TU Lancing South Coast House England	Jun 17, 2016		Director	35 Chartwell Road Lancing Business Park BN15 8TU Lancing South Coast House England	England	Greek	1988-3	209191990008
FERNANDES, Brendan Savio Andrew Field Close RH15 8PP Burgess Hill 8 West Sussex England	Jul 13, 2009	Nov 09, 2017	Secretary	Field Close RH15 8PP Burgess Hill 8 West Sussex England				139536760001
FERNANDES, Brendan Savio Andrew Field Close RH15 8PP Burgess Hill 8 West Sussex England	Jul 13, 2009	Nov 09, 2017	Director	Field Close RH15 8PP Burgess Hill 8 West Sussex England	United Kingdom	British	1973-6	67094720005
FERNANDES, Caroline Elizabeth Field Close RH15 8PP Burgess Hill 8 West Sussex England	Jul 13, 2009	Nov 09, 2017	Director	Field Close RH15 8PP Burgess Hill 8 West Sussex England	United Kingdom	British	1972-6	67094770004
SZMIDT, Anna Magdalena 35 Chartwell Road Lancing Business Park BN15 8TU Lancing South Coast House England	Jun 17, 2016	Nov 14, 2017	Director	35 Chartwell Road Lancing Business Park BN15 8TU Lancing South Coast House England	England	Polish	1988-5	209191920001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brendan Savio Andrew Fernandes 35 Chartwell Road Lancing Business Park BN15 8TU Lancing South Coast House England	Jun 20, 2017	35 Chartwell Road Lancing Business Park BN15 8TU Lancing South Coast House England	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.
Mrs Caroline Elizabeth Fernandes 35 Chartwell Road Lancing Business Park BN15 8TU Lancing South Coast House England	Jun 20, 2017	35 Chartwell Road Lancing Business Park BN15 8TU Lancing South Coast House England	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.
Mr Dimitrios Samantzopoulos 35 Chartwell Road Lancing Business Park BN15 8TU Lancing South Coast House England	Jun 20, 2017	35 Chartwell Road Lancing Business Park BN15 8TU Lancing South Coast House England	No
	Nationality: Greek Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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