| Company Name | The Really Healthy Company Ltd |
|---|---|
| Directors | Andrew Paterson and Nancy Silverstein |
| Company Status | Active |
| Company Number | 03021687 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1995(29 years, 2 months ago) |
| Previous Names | The Really Healthy Company Ltd. and Really Healthy Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Andrew Paterson |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 17 February 1995(3 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55j Putney Hill London SW15 6RZ |
| Secretary Name | Ms Nancy Silverstein |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 17 February 1995(3 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Tanner Street Flat One London SE1 3LD |
| Director Name | Ms Nancy Silverstein |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 February 2001(5 years, 11 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Natural Health Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Tanner Street Flat One London SE1 3LD |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Mr Jeremy John Stephens |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2009(14 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 26 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Down Park Coach House Turners Hill Road Crawley Down Crawley West Sussex RH10 4HQ |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1995(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.healthy.co.uk |
|---|---|
| Telephone | 020 84801000 |
| Telephone region | London |
Location
| Registered Address | 80-83 Long Lane Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Andrew Paterson 50.00% Ordinary |
|---|---|
| 500 at £1 | Nancy Silverstein 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £245,485 |
| Cash | £174,531 |
| Current Liabilities | £284,155 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 27 June 2023 | Change of details for Ms Nancy Silverstein as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 26 June 2023 | Change of details for Ms Nancy Silverstein as a person with significant control on 15 June 2023 (2 pages) |
| 15 June 2023 | Secretary's details changed for Ms Nancy Silverstein on 15 June 2023 (1 page) |
| 15 June 2023 | Director's details changed for Mr Andrew Paterson on 15 June 2023 (2 pages) |
| 15 June 2023 | Director's details changed for Ms Nancy Silverstein on 15 June 2023 (2 pages) |
| 14 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 3 March 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (20 pages) |
| 20 August 2021 | Notification of Nancy Silverstein as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 18 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 22 December 2020 | Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 20 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 18 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 12 March 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 24 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 10 August 2017 | Termination of appointment of Jeremy John Stephens as a director on 26 July 2017 (1 page) |
| 10 August 2017 | Termination of appointment of Jeremy John Stephens as a director on 26 July 2017 (1 page) |
| 16 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 7 April 2016 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane Long Lane London EC1A 9ET on 7 April 2016 (1 page) |
| 7 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane Long Lane London EC1A 9ET on 7 April 2016 (1 page) |
| 7 March 2016 | Amended total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 7 March 2016 | Amended total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 9 October 2015 | Amended total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 9 October 2015 | Amended total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 17 March 2014 | Amended accounts made up to 28 February 2013 (3 pages) |
| 17 March 2014 | Amended accounts made up to 28 February 2013 (3 pages) |
| 14 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 24 January 2014 | Company name changed really healthy LTD\certificate issued on 24/01/14
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| 24 January 2014 | Change of name notice (2 pages) |
| 24 January 2014 | Company name changed really healthy LTD\certificate issued on 24/01/14
|
| 24 January 2014 | Change of name notice (2 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 8 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (6 pages) |
| 8 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (6 pages) |
| 6 March 2013 | Amended accounts made up to 29 February 2012 (3 pages) |
| 6 March 2013 | Amended accounts made up to 29 February 2012 (3 pages) |
| 8 February 2013 | Change of name notice (2 pages) |
| 8 February 2013 | Change of name notice (2 pages) |
| 8 February 2013 | Company name changed the really healthy company LTD.\certificate issued on 08/02/13
|
| 8 February 2013 | Company name changed the really healthy company LTD.\certificate issued on 08/02/13
|
| 31 December 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 6 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (6 pages) |
| 6 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (6 pages) |
| 6 December 2011 | Total exemption full accounts made up to 28 February 2011 (14 pages) |
| 6 December 2011 | Total exemption full accounts made up to 28 February 2011 (14 pages) |
| 2 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 March 2010 | Director's details changed for Nancy Silverstein on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Andrew Paterson on 1 October 2009 (2 pages) |
| 26 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Andrew Paterson on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Andrew Paterson on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Nancy Silverstein on 1 October 2009 (2 pages) |
| 26 March 2010 | Director's details changed for Nancy Silverstein on 1 October 2009 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 27 October 2009 | Appointment of Jeremy John Stephens as a director (2 pages) |
| 27 October 2009 | Appointment of Jeremy John Stephens as a director (2 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 24 March 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 3 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 20 March 2008 | Return made up to 14/02/08; full list of members (7 pages) |
| 20 March 2008 | Return made up to 14/02/08; full list of members (7 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 29 April 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 29 April 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 13 February 2006 | Return made up to 14/02/06; full list of members
|
| 13 February 2006 | Return made up to 14/02/06; full list of members
|
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 22 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 3 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 3 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 10 February 2003 | Return made up to 14/02/03; full list of members
|
| 10 February 2003 | Return made up to 14/02/03; full list of members
|
| 11 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 22 November 2001 | Ad 01/02/01--------- £ si 900@1 (2 pages) |
| 22 November 2001 | Ad 01/02/01--------- £ si 900@1 (2 pages) |
| 27 March 2001 | New director appointed (2 pages) |
| 27 March 2001 | New director appointed (2 pages) |
| 19 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 5 March 2001 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 14 June 2000 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 14 June 2000 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 14 June 2000 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 14 June 2000 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 11 dan leno walk london SW6 2HN (1 page) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 11 dan leno walk london SW6 2HN (1 page) |
| 29 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 14 July 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 14 July 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 11 March 1999 | Return made up to 14/02/98; no change of members; amend (4 pages) |
| 11 March 1999 | Return made up to 14/02/98; no change of members; amend (4 pages) |
| 23 July 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 23 July 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 14 November 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 14 November 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 5 March 1997 | Return made up to 14/02/97; full list of members
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| 5 March 1997 | Return made up to 14/02/97; full list of members
|
| 16 December 1996 | Full accounts made up to 28 February 1996 (6 pages) |
| 16 December 1996 | Full accounts made up to 28 February 1996 (6 pages) |
| 5 March 1996 | Return made up to 14/02/96; full list of members (6 pages) |
| 5 March 1996 | Return made up to 14/02/96; full list of members (6 pages) |