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HEALTHY BREAKS LTD

HEALTHY BREAKS LTD

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

    • Overview

    Company NameHEALTHY BREAKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11091086
    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 HEALTHY BREAKS LTD?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is HEALTHY BREAKS LTD located?

    Registered Office Address
    36a Cavendish Road
    NW6 7XP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHY BREAKS 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 HEALTHY BREAKS LTD?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for HEALTHY BREAKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 227 Shepherds Bush Road London W6 7AS United Kingdom to 36a Cavendish Road London NW6 7XP on Sep 11, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 01, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 01, 2017

    Statement of capital on Dec 01, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HEALTHY BREAKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYOL, Gerard
    Cavendish Road
    NW6 7XP London
    36a
    England
    		Director
    Cavendish Road
    NW6 7XP London
    36a
    England
    		EnglandFrench68012090001
    GEOGHEGAN, Frances Patricia
    Cavendish Road
    NW6 7XP London
    36a
    England
    		Director
    Cavendish Road
    NW6 7XP London
    36a
    England
    		United KingdomIrish209689560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTHY BREAKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Bayol
    Cavendish Road
    NW6 7XP London
    36a
    England
    		Dec 01, 2017
    Cavendish Road
    NW6 7XP London
    36a
    England
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Frances Patricia Geoghegan
    Cavendish Road
    NW6 7XP London
    36a
    England
    		Dec 01, 2017
    Cavendish Road
    NW6 7XP London
    36a
    England
    		No
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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