Health Equals Wealth Limited

Company Name	Health Equals Wealth Limited
Director	Sarah Jane McGeehan
Company Status	Active
Company Number	03966461
Category	Private Limited Company
Incorporation Date	6 April 2000(24 years, 1 month ago)
Previous Names	Konstellation Limited and SCI Tv Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Mr James William Parr
Status	Current
Appointed	02 April 2010(9 years, 12 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	7 Buckleigh Way London SE19 2PZ

Director Name	Ms Sarah Jane McGeehan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(11 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Business & Management Consultant
Country of Residence	England
Correspondence Address	7 Buckleigh Way London SE19 2PZ

Director Name	Mr David Victor Gibbons
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Briarfields Plough Corner Little Clacton Essex CO16 9LU

Secretary Name	Sally Suzanne Whittington
Nationality	British
Status	Resigned
Appointed	06 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Addington Road South Croydon Surrey CR2 8RB

Director Name	Kolawole Afolabi Ogundipe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	08 May 2000(1 month after company formation)
Appointment Duration	2 months (resigned 13 July 2000)
Role	Epistemologist
Correspondence Address	66 Pinkwell Lane Hayes Middlesex UB3 1PJ

Director Name	Mr James William Parr
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 01 March 2022)
Role	Producer/Director
Country of Residence	United Kingdom
Correspondence Address	7 Buckleigh Way London SE1N 2PZ

Secretary Name	Mr David Victor Gibbons
Nationality	British
Status	Resigned
Appointed	08 May 2000(1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU

Location

Registered Address	Grove House C/O Daud Qadri & Co 2 Woodberry Grove North Finchley London N12 0DR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50k at £0.01	Sarah Mcgeehan 83.33% Ordinary
10k at £0.01	James William Parr 16.67% Ordinary

Financials

Year	2014
Net Worth	£4,348
Cash	£9,136
Current Liabilities	£45,300

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	6 April 2023 (1 year, 1 month ago)
Next Return Due	20 April 2024 (overdue)

Filing History

11 May 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 30 September 2019 (2 pages)
6 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
15 May 2019	Confirmation statement made on 6 April 2019 with updates (3 pages)
10 May 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
10 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
19 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
19 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
8 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 600 (5 pages)
8 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 600 (5 pages)
5 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
5 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 600 (5 pages)
17 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 600 (5 pages)
17 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 600 (5 pages)
7 May 2014	Secretary's details changed for Mr David William Parr on 7 August 2013 (1 page)
7 May 2014	Secretary's details changed for Mr David William Parr on 7 August 2013 (1 page)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 600 (5 pages)
7 May 2014	Secretary's details changed for Mr David William Parr on 7 August 2013 (1 page)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 600 (5 pages)
7 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 600 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 May 2013	Registered office address changed from Tuscan Studios 14 Muswell Hill Road London N6 5UG on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Tuscan Studios 14 Muswell Hill Road London N6 5UG on 8 May 2013 (1 page)
8 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Registered office address changed from Tuscan Studios 14 Muswell Hill Road London N6 5UG on 8 May 2013 (1 page)
8 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Director's details changed for Mr James William Parr on 1 April 2012 (2 pages)
19 April 2012	Director's details changed for Mr James William Parr on 1 April 2012 (2 pages)
19 April 2012	Director's details changed for Ms Sarah Jane Mcgeehan on 1 April 2012 (2 pages)
19 April 2012	Director's details changed for Ms Sarah Jane Mcgeehan on 1 April 2012 (2 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Director's details changed for Ms Sarah Jane Mcgeehan on 1 April 2012 (2 pages)
19 April 2012	Director's details changed for Mr James William Parr on 1 April 2012 (2 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
5 July 2011	Appointment of Ms Sarah Jane Mcgeehan as a director (2 pages)
5 July 2011	Appointment of Ms Sarah Jane Mcgeehan as a director (2 pages)
4 July 2011	Company name changed sci tv LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution (3 pages)
4 July 2011	Company name changed sci tv LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution (3 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Registered office address changed from Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU on 5 May 2010 (1 page)
5 May 2010	Appointment of Mr David William Parr as a secretary (1 page)
5 May 2010	Appointment of Mr David William Parr as a secretary (1 page)
5 May 2010	Registered office address changed from Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU on 5 May 2010 (1 page)
5 May 2010	Registered office address changed from Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU on 5 May 2010 (1 page)
18 November 2009	Termination of appointment of David Gibbons as a secretary (1 page)
18 November 2009	Termination of appointment of David Gibbons as a secretary (1 page)
2 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
2 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
7 April 2009	Return made up to 06/04/09; full list of members (3 pages)
7 April 2009	Return made up to 06/04/09; full list of members (3 pages)
6 October 2008	Registered office changed on 06/10/2008 from tower bridge house st katharine's way london E1W 1DD (1 page)
6 October 2008	Registered office changed on 06/10/2008 from tower bridge house st katharine's way london E1W 1DD (1 page)
18 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
18 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
1 May 2008	Return made up to 06/04/08; full list of members (3 pages)
1 May 2008	Return made up to 06/04/08; full list of members (3 pages)
26 November 2007	Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR (1 page)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
19 April 2007	Return made up to 06/04/07; full list of members (2 pages)
19 April 2007	Return made up to 06/04/07; full list of members (2 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
6 April 2006	Return made up to 06/04/06; full list of members (2 pages)
6 April 2006	Return made up to 06/04/06; full list of members (2 pages)
12 April 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
12 April 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
9 March 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
9 March 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
13 October 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
13 October 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
5 October 2004	Ad 27/09/04--------- Â£ si [email protected]=28 Â£ ic 500/528 (2 pages)
5 October 2004	Ad 21/09/04--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
5 October 2004	S-div 27/09/04 (1 page)
5 October 2004	Ad 27/09/04--------- Â£ si [email protected]=28 Â£ ic 500/528 (2 pages)
5 October 2004	Ad 21/09/04--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
5 October 2004	S-div 27/09/04 (1 page)
30 September 2004	Company name changed konstellation LIMITED\certificate issued on 30/09/04 (2 pages)
30 September 2004	Company name changed konstellation LIMITED\certificate issued on 30/09/04 (2 pages)
13 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
13 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
19 April 2004	Return made up to 06/04/04; full list of members (5 pages)
19 April 2004	Return made up to 06/04/04; full list of members (5 pages)
14 December 2003	Director's particulars changed (1 page)
14 December 2003	Director's particulars changed (1 page)
18 April 2003	Return made up to 06/04/03; full list of members (5 pages)
18 April 2003	Return made up to 06/04/03; full list of members (5 pages)
18 February 2003	Company name changed konstellation alpha LIMITED\certificate issued on 17/02/03 (2 pages)
18 February 2003	Company name changed konstellation alpha LIMITED\certificate issued on 17/02/03 (2 pages)
10 February 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
10 February 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
8 May 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
8 May 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
23 April 2002	Return made up to 06/04/02; full list of members (5 pages)
23 April 2002	Return made up to 06/04/02; full list of members (5 pages)
29 January 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
29 January 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
9 May 2001	Return made up to 06/04/01; full list of members (9 pages)
9 May 2001	Return made up to 06/04/01; full list of members (9 pages)
24 January 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
24 January 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
12 May 2000	Company name changed nevrus (836) LIMITED\certificate issued on 15/05/00 (2 pages)
12 May 2000	Company name changed nevrus (836) LIMITED\certificate issued on 15/05/00 (2 pages)
6 April 2000	Incorporation (16 pages)
6 April 2000	Incorporation (16 pages)

Health Equals Wealth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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