| Company Name | Healthy Options Limited |
|---|---|
| Directors | Jairaj Jashanmal Dadlani and Prem Dadlani |
| Company Status | Active |
| Company Number | 03246884 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1996(27 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jairaj Jashanmal Dadlani |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1996(3 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Elmsleigh Avenue Kenton Harrow Middlesex HA3 8HY |
| Director Name | Mr Prem Dadlani |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1996(3 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 York House Royal Connaught Drive Bushey WD23 2RF |
| Secretary Name | Mr Prem Dadlani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1996(3 days after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 York House Royal Connaught Drive Bushey WD23 2RF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Amin Patel & Shah Accountants 334-336 Goswell Road London EC1V 7RP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jairaj Jashanmal Dadlani 50.00% Ordinary |
|---|---|
| 50 at £1 | Prem Jashanmal Dadlani 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 4 weeks from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 26 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 9 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 11 October 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 25 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 6 October 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 6 October 2020 | Secretary's details changed for Mr Prem Dadlani on 13 December 2019 (1 page) |
| 6 October 2020 | Director's details changed for Mr Prem Dadlani on 13 December 2019 (2 pages) |
| 6 October 2020 | Change of details for Mr Prem Dadlani as a person with significant control on 13 December 2019 (2 pages) |
| 15 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 27 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 19 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 18 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 12 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 20 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 1 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 27 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Jairaj Jashanmal Dadlani on 6 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Director's details changed for Jairaj Jashanmal Dadlani on 6 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Jairaj Jashanmal Dadlani on 6 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 25 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 26 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 26 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 15 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 19 March 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 20 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
| 26 February 2007 | Accounts made up to 30 September 2006 (1 page) |
| 26 February 2007 | Accounts made up to 30 September 2006 (1 page) |
| 24 November 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 06/09/06; full list of members (2 pages) |
| 2 June 2006 | Accounts made up to 30 September 2005 (1 page) |
| 2 June 2006 | Accounts made up to 30 September 2005 (1 page) |
| 19 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 19 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
| 20 June 2005 | Accounts made up to 30 September 2004 (1 page) |
| 20 June 2005 | Accounts made up to 30 September 2004 (1 page) |
| 22 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 14 June 2004 | Accounts made up to 30 September 2003 (1 page) |
| 14 June 2004 | Accounts made up to 30 September 2003 (1 page) |
| 23 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 23 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 11 June 2003 | Accounts made up to 30 September 2002 (1 page) |
| 11 June 2003 | Accounts made up to 30 September 2002 (1 page) |
| 28 October 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 5 October 2001 | Accounts made up to 30 September 2001 (1 page) |
| 5 October 2001 | Accounts made up to 30 September 2001 (1 page) |
| 28 September 2001 | Return made up to 06/09/01; full list of members
|
| 28 September 2001 | Return made up to 06/09/01; full list of members
|
| 11 October 2000 | Return made up to 06/09/00; full list of members
|
| 11 October 2000 | Return made up to 06/09/00; full list of members
|
| 4 September 2000 | Accounts made up to 30 September 1999 (1 page) |
| 4 September 2000 | Accounts made up to 30 September 1999 (1 page) |
| 22 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 22 September 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 24 January 1999 | Accounts made up to 30 September 1998 (1 page) |
| 24 January 1999 | Accounts made up to 30 September 1998 (1 page) |
| 10 September 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 10 September 1998 | Return made up to 06/09/98; full list of members (6 pages) |
| 30 June 1998 | Accounts made up to 30 September 1997 (1 page) |
| 30 June 1998 | Accounts made up to 30 September 1997 (1 page) |
| 21 October 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 21 October 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 19 September 1996 | Ad 09/09/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 19 September 1996 | Ad 09/09/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 September 1996 | Registered office changed on 11/09/96 from: international house the britannia suite manchester M3 2ER (1 page) |
| 11 September 1996 | Director resigned (1 page) |
| 11 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | Secretary resigned (2 pages) |
| 11 September 1996 | Registered office changed on 11/09/96 from: international house the britannia suite manchester M3 2ER (1 page) |
| 11 September 1996 | Secretary resigned (2 pages) |
| 11 September 1996 | Director resigned (1 page) |
| 11 September 1996 | New director appointed (2 pages) |
| 11 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 6 September 1996 | Incorporation (10 pages) |
| 6 September 1996 | Incorporation (10 pages) |