HEALTHINESELF LTD

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

    Company NameHEALTHINESELF LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08673243
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HEALTHINESELF LTD?

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

    Where is HEALTHINESELF LTD located?

    Registered Office Address
    Dept 2 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHINESELF LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for HEALTHINESELF LTD?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for HEALTHINESELF LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Bryan Thornton as a person with significant control on Dec 18, 2025

    2 pagesPSC01

    Termination of appointment of Nuala Martine Thornton as a director on Dec 18, 2025

    1 pagesTM01

    Cessation of Nuala Martine Thornton as a person with significant control on Dec 18, 2025

    1 pagesPSC07

    Appointment of Mr Bryan Thornton as a director on Dec 12, 2025

    2 pagesAP01

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Notification of Cfs Secretaries Limited as a person with significant control on Sep 03, 2025

    2 pagesPSC02

    Appointment of Mrs Nuala Thornton as a director on Sep 03, 2025

    2 pagesAP01

    Notification of Nuala Thornton as a person with significant control on Sep 03, 2025

    2 pagesPSC01

    Confirmation statement made on Sep 03, 2025 with updates

    5 pagesCS01

    Cessation of Peter Valaitis as a person with significant control on Sep 03, 2025

    1 pagesPSC07

    Registered office address changed from Rm 2nd, Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Oct 08, 2025

    1 pagesAD01

    Termination of appointment of Peter Anthony Valaitis as a director on Sep 04, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Rm 2nd, Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on Oct 16, 2024

    1 pagesAD01

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Peter Valaitis as a director on Aug 21, 2024

    2 pagesAP01

    Termination of appointment of Peter Anthony Valaitis as a director on Aug 21, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Who are the officers of HEALTHINESELF LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, Bryan
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    United KingdomBritish343436700001
    THORNTON, Nuala Martine
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    England
    EnglandBritish299105690002
    VALAITIS, Peter Anthony
    High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    Rm 2nd, Floor, 5
    England
    Director
    High Street
    Westbury-On-Trym
    BS9 3BY Bristol
    Rm 2nd, Floor, 5
    England
    EnglandBritish239138930001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish73846360004

    Who are the persons with significant control of HEALTHINESELF LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Dec 18, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nuala Martine Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Sep 03, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Sep 03, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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.
    Mr Peter Anthony Valaitis
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2 43
    England
    Apr 06, 2016
    Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2 43
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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