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HEALTH MADE EASY LIMITED

HEALTH MADE EASY LIMITED

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

    • Overview

    Company NameHEALTH MADE EASY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09796720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEALTH MADE EASY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HEALTH MADE EASY LIMITED located?

    Registered Office Address
    C/O Interpath Ltd 2nd Floor 45
    Church Street
    B3 2RT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of HEALTH MADE EASY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEEBECK 134 LIMITEDSep 27, 2015Sep 27, 2015

    What are the latest accounts for HEALTH MADE EASY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HEALTH MADE EASY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report

    		29 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		27 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Statement of administrator's proposal

    		41 pagesAM03

    Registered office address changed from Coaldale Road Lymedale Business Park Newcastle-Under-Lyme Staffordshire ST5 9QX United Kingdom to C/O Interpath Ltd 2nd Floor 45 Church Street Birmingham B3 2RT on Sep 05, 2022

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Registration of charge 097967200002, created on May 13, 2022

    		23 pagesMR01

    Termination of appointment of David Main as a director on Mar 28, 2022

    		1 pagesTM01

    Previous accounting period shortened from Mar 29, 2021 to Mar 28, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		46 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		45 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		42 pagesAA

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr David Main as a director on Sep 26, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Anglia Home Living Unlimited as a person with significant control on Jun 30, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of HEALTH MADE EASY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSBANDS, Alison
    Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd 2nd Floor 45
    		Secretary
    Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd 2nd Floor 45
    		227846640001
    COLE, Michael John
    Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd 2nd Floor 45
    		Director
    Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd 2nd Floor 45
    		United KingdomBritish1151300002
    CUTHBERTSON, Simon Mark
    Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd 2nd Floor 45
    		Director
    Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd 2nd Floor 45
    		United KingdomBritish85242560001
    ELLISON, Margaret Lorraine
    Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd 2nd Floor 45
    		Director
    Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd 2nd Floor 45
    		United KingdomBritish203937130001
    GIBSON, John Frederick
    Dipley Road
    Hartley Wintney
    RG27 8JP Hook
    Old Orchard House
    Hants
    United Kingdom
    		Director
    Dipley Road
    Hartley Wintney
    RG27 8JP Hook
    Old Orchard House
    Hants
    United Kingdom
    		EnglandBritish128842240001
    WEAVER, John William
    Coaldale Road
    ST5 9QX Newcastle Under Lyme
    Tree Of Life Ltd
    Staffordshire
    United Kingdom
    		Director
    Coaldale Road
    ST5 9QX Newcastle Under Lyme
    Tree Of Life Ltd
    Staffordshire
    United Kingdom
    		United KingdomBritish162014910001
    MAIN, David Robert
    Lymedale Business Park
    ST5 9QX Newcastle-Under-Lyme
    Coaldale Road
    Staffordshire
    United Kingdom
    		Director
    Lymedale Business Park
    ST5 9QX Newcastle-Under-Lyme
    Coaldale Road
    Staffordshire
    United Kingdom
    		United KingdomBritish299426490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTH MADE EASY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    8 Pitgreen Lane
    ST5 0DB Newcastle Under Lyme
    Anglia House
    England
    		Jun 30, 2018
    8 Pitgreen Lane
    ST5 0DB Newcastle Under Lyme
    Anglia House
    England
    		No
    Legal FormPrivate Unlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityThe Governing Laws Of The United Kingdom
    Place RegisteredCompanies House
    Registration Number10513509
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Michael John Cole
    Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd 2nd Floor 45
    		Apr 06, 2016
    Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd 2nd Floor 45
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Simon Mark Cuthbertson
    Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd 2nd Floor 45
    		Apr 06, 2016
    Church Street
    B3 2RT Birmingham
    C/O Interpath Ltd 2nd Floor 45
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does HEALTH MADE EASY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 13, 2022
    Delivered On May 25, 2022
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • May 25, 2022Registration of a charge (MR01)
    A registered charge
    Created On Nov 19, 2015
    Delivered On Dec 08, 2015
    		Outstanding
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 08, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does HEALTH MADE EASY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 26, 2022Administration started
    Feb 29, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Robert Pole
    C/O Interpath Ltd 2nd Floor 45 Church Street
    B3 2RT Birmingham
    		practitioner
    C/O Interpath Ltd 2nd Floor 45 Church Street
    B3 2RT Birmingham
    Ryan Kevin Grant
    C/O Interpath Ltd 2nd Floor 45 Church Street
    B3 2RT Birmingham
    		practitioner
    C/O Interpath Ltd 2nd Floor 45 Church Street
    B3 2RT Birmingham
    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