HEALTHY BACKS LIMITED

Overview

Company Name	HEALTHY BACKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC206095
Jurisdiction	Scotland
Date of Creation	Apr 10, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTHY BACKS LIMITED?

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

Where is HEALTHY BACKS LIMITED located?

Registered Office Address	Studio 202 98 Woodlands Road G3 6HB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTHY BACKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for HEALTHY BACKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for HEALTHY BACKS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

May 07, 2025	Director's details changed for Catherine Macinnes on Jul 24, 2013	2 pages	CH01

Oct 15, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

May 14, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

May 18, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

May 18, 2023	Secretary's details changed for Mary Marlyn Barlow on May 03, 2023	1 pages	CH03

May 18, 2023	Director's details changed for Mary Marlyn Barlow on May 03, 2023	2 pages	CH01

May 18, 2023	Change of details for Mr Mary Marlyn Barlow as a person with significant control on May 03, 2023	2 pages	PSC04

May 05, 2023	Change of details for Ms Catherine Macinnes as a person with significant control on May 03, 2023	2 pages	PSC04

May 03, 2023	Registered office address changed from Studio 442 103 Byres Road Glasgow G11 5HW to Studio 202 98 Woodlands Road Glasgow G3 6HB on May 03, 2023	1 pages	AD01

Apr 11, 2023	Director's details changed for Mary Marlyn Barlow on Apr 11, 2023	2 pages	CH01

Oct 10, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

May 26, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

May 20, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Accounts for a dormant company made up to Apr 30, 2020	3 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 16, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

May 22, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

May 02, 2018	Confirmation statement made on Apr 10, 2018 with no updates	3 pages	CS01

Jun 01, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Apr 21, 2017	Confirmation statement made on Apr 10, 2017 with updates	6 pages	CS01

Jul 12, 2016	Accounts for a dormant company made up to Apr 30, 2016	2 pages	AA

View All Filings

Who are the officers of HEALTHY BACKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARLOW, Mary Marlyn 98 Woodlands Road G3 6HB Glasgow Studio 202 Scotland	Apr 10, 2000		Secretary	98 Woodlands Road G3 6HB Glasgow Studio 202 Scotland		British		Holistic Therapist	69260380002
BARLOW, Mary Marlyn 98 Woodlands Road G3 6HB Glasgow Studio 202 Scotland	Apr 10, 2000		Director	98 Woodlands Road G3 6HB Glasgow Studio 202 Scotland	Scotland	British	1952-5	Holistic Therapist	69260380004
MACINNES, Catherine 98 Woodlands Road G3 6HB Glasgow Studio 202 Scotland	Apr 10, 2000		Director	98 Woodlands Road G3 6HB Glasgow Studio 202 Scotland	Scotland	British	1946-1	Holistic Therapist	69260370004
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 10, 2000	Apr 10, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHY BACKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mary Marlyn Barlow 98 Woodlands Road G3 6HB Glasgow Studio 202 Scotland	Apr 06, 2016	98 Woodlands Road G3 6HB Glasgow Studio 202 Scotland	No
	Nationality: British Country of Residence: Scotland
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Catherine Macinnes 98 Woodlands Road G3 6HB Glasgow Studio 202 Scotland	Apr 06, 2016	98 Woodlands Road G3 6HB Glasgow Studio 202 Scotland	No
	Nationality: British Country of Residence: Scotland
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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