HAPPY HEALTHY AND SANE LTD

HAPPY HEALTHY AND SANE LTD

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

    Company NameHAPPY HEALTHY AND SANE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10092878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAPPY HEALTHY AND SANE LTD?

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

    Where is HAPPY HEALTHY AND SANE LTD located?

    Registered Office Address
    176 Old Bath Road
    GL53 7DR Cheltenham
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HAPPY HEALTHY AND SANE LTD?

    Previous Company Names
    Company NameFromUntil
    BATH ROAD INVESTMENTS LIMITEDMar 31, 2016Mar 31, 2016

    What are the latest accounts for HAPPY HEALTHY AND SANE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for HAPPY HEALTHY AND SANE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 30, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2017

    RES15

    Termination of appointment of Mark Anthony Nutting as a director on Jan 29, 2017

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 5
    SH01

    Who are the officers of HAPPY HEALTHY AND SANE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NUTTING, Lynda
    Old Bath Road
    GL53 7DR Cheltenham
    176
    Gloucestershire
    United Kingdom
    Director
    Old Bath Road
    GL53 7DR Cheltenham
    176
    Gloucestershire
    United Kingdom
    EnglandBritish50306770003
    NUTTING, Mark Anthony
    Old Bath Road
    GL53 7DR Cheltenham
    176
    Gloucestershire
    United Kingdom
    Director
    Old Bath Road
    GL53 7DR Cheltenham
    176
    Gloucestershire
    United Kingdom
    EnglandBritish7224390003

    Who are the persons with significant control of HAPPY HEALTHY AND SANE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynda Nutting
    Old Bath Road
    GL53 7DR Cheltenham
    176
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Old Bath Road
    GL53 7DR Cheltenham
    176
    Gloucestershire
    United Kingdom
    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