HEALTHY N HAPPY ENTERPRISES LTD
Overview
| Company Name | HEALTHY N HAPPY ENTERPRISES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC389433 |
| Jurisdiction | Scotland |
| Date of Creation |
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 N HAPPY ENTERPRISES LTD?
- Other human health activities (86900) / Human health and social work activities
Where is HEALTHY N HAPPY ENTERPRISES LTD located?
| Registered Office Address | 16 Farmeloan Road Farmeloan Road Rutherglen G73 1DL Glasgow South Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTHY N HAPPY ENTERPRISES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HEALTHY N HAPPY ENTERPRISES LTD?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for HEALTHY N HAPPY ENTERPRISES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Franz Bachtler as a director on May 15, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Louise Margaret Bacon as a director on May 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mary Neilson as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Current accounting period extended from Jan 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mrs Mary Neilson as a director on Nov 28, 2016 | 2 pages | AP01 | ||
Termination of appointment of David Smart as a director on May 31, 2016 | 1 pages | TM01 | ||
Appointment of Professor John Franz Bachtler as a director on May 20, 2016 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||
Who are the officers of HEALTHY N HAPPY ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROONEY, Brendan | Secretary | Farmeloan Road Farmeloan Road Rutherglen G73 1DL Glasgow 16 South Lanarkshire Scotland | 155913020001 | |||||||
| BACON, Louise Margaret | Director | Farmeloan Road Farmeloan Road Rutherglen G73 1DL Glasgow 16 South Lanarkshire | Scotland | British | Project Manager | 187504160002 | ||||
| CASSIDY, John Karl | Director | Farmeloan Road Farmeloan Road Rutherglen G73 1DL Glasgow 16 South Lanarkshire Scotland | Scotland | Scottish | None | 126456890001 | ||||
| JACKSON, Elisabeth Kimberly | Director | Farmeloan Road Farmeloan Road Rutherglen G73 1DL Glasgow 16 South Lanarkshire Scotland | Scotland | British | None | 95394210004 | ||||
| ANDERSON, Anne | Director | Belmont Road G72 8PG Cambuslang 57 South Lanarkshire Scotland | Scotland | British | None | 107415370001 | ||||
| BACHTLER, John Franz, Professor | Director | Farmeloan Road Farmeloan Road Rutherglen G73 1DL Glasgow 16 South Lanarkshire | Scotland | British | Professor/Institute Director, Uni Of Strathclyde | 93132650001 | ||||
| GARVIE, Dorothy Ann | Director | Russell Drive Bearsden G61 3BB Glasgow 49 Lanarkshire Scotland | Scotland | British | Company Director | 576120001 | ||||
| NEILSON, Mary | Director | Farmeloan Road Farmeloan Road Rutherglen G73 1DL Glasgow 16 South Lanarkshire | United Kingdom | Scottish | Self Employed Consultant | 219738380001 | ||||
| SMART, David | Director | Farmeloan Road Rutherglen G73 1DL Glasgow 16 Scotland | Scotland | British | Businessman | 93539920001 |
What are the latest statements on persons with significant control for HEALTHY N HAPPY ENTERPRISES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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