Health Natural Limited

Company Name	Health Natural Limited
Director	Peta Ann Jacobs
Company Status	Active
Company Number	03366686
Category	Private Limited Company
Incorporation Date	7 May 1997(26 years, 12 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mrs Peta Ann Jacobs
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 St Cradoc's House Temple Street Keynsham BS31 1HD

Secretary Name	Robert Jacobs
Nationality	American
Status	Current
Appointed	01 October 2001(4 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Correspondence Address	21 St Cradoc's House Temple Street Keynsham BS31 1HD

Secretary Name	Michele Watson
Nationality	British
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	45b Woodthorpe Road Ashford Middlesex TW15 2RP

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1997(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

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

98 at £1	Peta Ann Jacobs 98.00% Ordinary
1 at £1	Eleanor Jane Knaggs 1.00% Ordinary
1 at £1	Frances Alexandra Knaggs 1.00% Ordinary

Financials

Year	2014
Net Worth	£29,771
Cash	£42,669
Current Liabilities	£38,665

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 2 days from now)

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
9 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
7 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 December 2020 (5 pages)
8 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
10 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
25 April 2019	Director's details changed for Peta Ann Jacobs on 25 April 2019 (2 pages)
25 April 2019	Secretary's details changed for Robert Jacobs on 25 April 2019 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
14 April 2018	Registered office address changed from C/O J Tanna & Co Limited Suite 8 & 10, Gough House 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)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
27 February 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 Limited Suite 8 & 10, Gough House 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 27 February 2017 (1 page)
27 February 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 Limited Suite 8 & 10, Gough House 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 27 February 2017 (1 page)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 May 2016	Secretary's details changed for Robert Jacobs on 10 July 2015 (1 page)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
10 May 2016	Director's details changed for Peta Ann Jacobs on 10 July 2015 (2 pages)
10 May 2016	Secretary's details changed for Robert Jacobs on 10 July 2015 (1 page)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
10 May 2016	Director's details changed for Peta Ann Jacobs on 10 July 2015 (2 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
15 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
29 April 2014	Registered office address changed from C/O J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW England on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from C/O J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW England on 29 April 2014 (1 page)
27 September 2013	Secretary's details changed for Robert Jacobs on 27 September 2013 (2 pages)
27 September 2013	Secretary's details changed for Robert Jacobs on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Peta Ann Jacobs on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Peta Ann Jacobs on 27 September 2013 (2 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Registered office address changed from 180 London Road Kingston upon Thames Surrey KT2 6QW on 13 May 2013 (1 page)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Registered office address changed from 180 London Road Kingston upon Thames Surrey KT2 6QW on 13 May 2013 (1 page)
13 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
8 February 2013	Change of name notice (2 pages)
8 February 2013	Company name changed metabolic typing LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-04 (2 pages)
8 February 2013	Company name changed metabolic typing LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-04 (2 pages)
8 February 2013	Change of name notice (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 May 2012	Director's details changed for Peta Ann Jacobs on 7 May 2012 (2 pages)
14 May 2012	Director's details changed for Peta Ann Jacobs on 7 May 2012 (2 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Director's details changed for Peta Ann Jacobs on 7 May 2012 (2 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
27 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (14 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
2 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
2 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (14 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 June 2009	Return made up to 07/05/09; full list of members (5 pages)
30 June 2009	Return made up to 07/05/09; full list of members (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 June 2008	Return made up to 07/05/08; no change of members (6 pages)
5 June 2008	Return made up to 07/05/08; no change of members (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 May 2007	Return made up to 07/05/07; no change of members (6 pages)
30 May 2007	Return made up to 07/05/07; no change of members (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 May 2006	Return made up to 07/05/06; full list of members (6 pages)
22 May 2006	Return made up to 07/05/06; full list of members (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 May 2005	Return made up to 07/05/05; full list of members (6 pages)
19 May 2005	Return made up to 07/05/05; full list of members (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 June 2004	Return made up to 07/05/04; full list of members (6 pages)
10 June 2004	Return made up to 07/05/04; full list of members (6 pages)
5 April 2004	Company name changed wellspring therapy LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed wellspring therapy LIMITED\certificate issued on 05/04/04 (2 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 May 2003	Return made up to 07/05/03; full list of members (6 pages)
23 May 2003	Return made up to 07/05/03; full list of members (6 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Director's particulars changed (1 page)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	Secretary resigned (1 page)
18 July 2001	Return made up to 07/05/01; full list of members (6 pages)
18 July 2001	Return made up to 07/05/01; full list of members (6 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 May 2000	Return made up to 07/05/00; full list of members (6 pages)
31 May 2000	Return made up to 07/05/00; full list of members (6 pages)
17 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 May 1999	Return made up to 07/05/99; no change of members (4 pages)
18 May 1999	Return made up to 07/05/99; no change of members (4 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 May 1998	Return made up to 07/05/98; full list of members (6 pages)
21 May 1998	Return made up to 07/05/98; full list of members (6 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Secretary resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
30 May 1997	Registered office changed on 30/05/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
30 May 1997	Ad 13/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
30 May 1997	Registered office changed on 30/05/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Ad 13/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 May 1997	Company name changed wellspring water LIMITED\certificate issued on 22/05/97 (2 pages)
21 May 1997	Company name changed wellspring water LIMITED\certificate issued on 22/05/97 (2 pages)
7 May 1997	Incorporation (10 pages)
7 May 1997	Incorporation (10 pages)

Health Natural Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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