THE HEALTH FACTORY LTD

THE HEALTH FACTORY LTD

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

    Company NameTHE HEALTH FACTORY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08706868
    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 THE HEALTH FACTORY LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is THE HEALTH FACTORY LTD located?

    Registered Office Address
    200 Cot Lane
    DY6 9QH Kingswinford
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HEALTH FACTORY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE HEALTH FACTORY LTD?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for THE HEALTH FACTORY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Sep 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 10
    SH01

    legacy

    2 pagesRPCH01

    Current accounting period extended from Sep 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Who are the officers of THE HEALTH FACTORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDSON, Suzanne Elizabeth
    Cot Lane
    DY6 9QH Kingswinford
    200
    West Midlands
    England
    Secretary
    Cot Lane
    DY6 9QH Kingswinford
    200
    West Midlands
    England
    181614800001
    RICHARDSON, Andrew John
    Cot Lane
    DY6 9QH Kingswinford
    200
    West Midlands
    England
    Director
    Cot Lane
    DY6 9QH Kingswinford
    200
    West Midlands
    England
    EnglandBritish55815960002
    RICHARDSON, Suzanne Elizabeth
    Cot Lane
    DY6 9QH Kingswinford
    200
    West Midlands
    England
    Director
    Cot Lane
    DY6 9QH Kingswinford
    200
    West Midlands
    England
    United KingdomBritish119105440001

    Who are the persons with significant control of THE HEALTH FACTORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Elizabeth Richardson
    Cot Lane
    DY6 9QH Kingswinford
    200
    England
    Sep 06, 2016
    Cot Lane
    DY6 9QH Kingswinford
    200
    England
    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