Healthy Lives Limited

Company Name	Healthy Lives Limited
Directors	Andrew Frederick Wye and Zaid Faik
Company Status	Active
Company Number	03254441
Category	Private Limited Company
Incorporation Date	25 September 1996(27 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Frederick Wye
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(22 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O J Tanna & Co Limited 135 Kings Road Kingston Upon Thames Surrey KT2 5JE

Director Name	Mr Zaid Faik
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(23 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J Tanna & Co Limited 135 Kings Road Kingston Upon Thames Surrey KT2 5JE

Director Name	Mr Ahmed Faik
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(1 day after company formation)
Appointment Duration	22 years (resigned 05 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Court Coombe Hill Road Kingston Upon Thames Surrey KT2 7EH

Secretary Name	Luay Andrew Abbosh
Nationality	British
Status	Resigned
Appointed	26 September 1996(1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 2000)
Role	Engineer
Correspondence Address	21 Hale Place Farnham Surrey GU9 9BJ

Secretary Name	Mrs Jinan Goodison
Nationality	British
Status	Resigned
Appointed	15 December 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2003)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Kirkleys 22 Birds Hill Road Oxshott Leatherhead Surrey KT22 0NJ

Secretary Name	Mr Mishal Qadri
Nationality	British
Status	Resigned
Appointed	20 November 2003(7 years, 1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 05 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Wimbledon Hill Road Wimbledon London SW19 7PA

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Contact

Website	healthycookcompany.co.uk

Location

Registered Address	C/O J Tanna & Co Limited 135 Kings Road Kingston Upon Thames Surrey KT2 5JE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mr Ahmed Faik 100.00% Ordinary

Financials

Year	2014
Net Worth	£255,815
Cash	£80,232
Current Liabilities	£381,469

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

4 December 1996	Delivered on: 6 December 1996 Persons entitled: Nationawide Building Society Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 26TH january 1978. Particulars: Rent deposit of Â£3,000 to the society under the lease. See the mortgage charge document for full details. Outstanding

4 December 1996

Delivered on: 6 December 1996
Persons entitled: Nationawide Building Society

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 26TH january 1978.
Particulars: Rent deposit of Â£3,000 to the society under the lease. See the mortgage charge document for full details.
Outstanding

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
22 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
6 October 2022	Confirmation statement made on 25 September 2022 with no updates (3 pages)
8 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
7 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
30 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
11 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
5 August 2020	Termination of appointment of Mishal Qadri as a secretary on 5 August 2020 (1 page)
16 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 November 2019	Appointment of Mr Zaid Faik as a director on 25 November 2019 (2 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
12 June 2019	Micro company accounts made up to 31 March 2018 (5 pages)
12 June 2019	Termination of appointment of Ahmed Faik as a director on 5 October 2018 (1 page)
11 June 2019	Appointment of Mr Andrew Frederick Wye as a director on 11 June 2019 (2 pages)
26 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
14 April 2018	Registered office address changed from C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England to C/O J Tanna & Co Limited 135 Kings Road Kingston upon Thames Surrey KT2 5JE on 14 April 2018 (1 page)
26 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
31 January 2017	Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017 (1 page)
13 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
26 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 April 2014	Registered office address changed from J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW on 29 April 2014 (1 page)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Secretary's details changed for Mishal Qadri on 25 September 2011 (1 page)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Secretary's details changed for Mishal Qadri on 25 September 2011 (1 page)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 September 2010	Director's details changed for Ahmed Faik on 25 September 2010 (2 pages)
30 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Ahmed Faik on 25 September 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
14 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
11 October 2009	Director's details changed for Ahmed Faik on 11 April 2009 (1 page)
11 October 2009	Director's details changed for Ahmed Faik on 11 April 2009 (1 page)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 October 2008	Return made up to 25/09/08; no change of members (6 pages)
23 October 2008	Return made up to 25/09/08; no change of members (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 October 2007	Return made up to 25/09/07; no change of members (6 pages)
17 October 2007	Return made up to 25/09/07; no change of members (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 October 2006	Return made up to 25/09/06; full list of members (6 pages)
26 October 2006	Return made up to 25/09/06; full list of members (6 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 October 2005	Return made up to 25/09/05; full list of members (6 pages)
4 October 2005	Return made up to 25/09/05; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 October 2004	Return made up to 25/09/04; full list of members (6 pages)
5 October 2004	Return made up to 25/09/04; full list of members (6 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	Secretary resigned (1 page)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
20 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 2002	Return made up to 25/09/02; full list of members (6 pages)
7 October 2002	Return made up to 25/09/02; full list of members (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 October 2001	Return made up to 25/09/01; full list of members (6 pages)
10 October 2001	Return made up to 25/09/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
4 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/10/00 (6 pages)
4 October 2000	Return made up to 25/09/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/10/00 (6 pages)
19 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
29 September 1999	Return made up to 25/09/99; no change of members (4 pages)
29 September 1999	Return made up to 25/09/99; no change of members (4 pages)
24 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 September 1998	Return made up to 25/09/98; no change of members (4 pages)
28 September 1998	Return made up to 25/09/98; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
24 September 1997	Return made up to 25/09/97; full list of members (6 pages)
24 September 1997	Return made up to 25/09/97; full list of members (6 pages)
31 July 1997	Registered office changed on 31/07/97 from: 30 wimbledon hill road wimbledon london SW19 (1 page)
31 July 1997	Registered office changed on 31/07/97 from: 30 wimbledon hill road wimbledon london SW19 (1 page)
6 December 1996	Particulars of mortgage/charge (3 pages)
6 December 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Secretary resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	Director resigned (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 88 kingsway holborn london WC2B 6AW (1 page)
1 October 1996	Registered office changed on 01/10/96 from: 88 kingsway holborn london WC2B 6AW (1 page)
1 October 1996	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
1 October 1996	New secretary appointed (2 pages)
1 October 1996	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
1 October 1996	New secretary appointed (2 pages)
25 September 1996	Incorporation (10 pages)
25 September 1996	Incorporation (10 pages)