Healthypeach.com Limited

Company Name	Healthypeach.com Limited
Director	Asheesh Sharma
Company Status	Active
Company Number	05069743
Category	Private Limited Company
Incorporation Date	10 March 2004(20 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Asheesh Sharma
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	08 October 2021(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mr John Ford
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Law Agent
Country of Residence	England
Correspondence Address	28 Highmoor Amersham Buckinghamshire HP7 9BU

Secretary Name	Tove Ford
Nationality	British
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	28 Highmoor Amersham Buckinghamshire HP7 9BU

Secretary Name	Mr Vimal Shah
Status	Resigned
Appointed	29 March 2019(15 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 March 2020)
Role	Company Director
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	10 March 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	healthypeach.com

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	John Ford 100.00% Ordinary

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	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
12 December 2023	Confirmation statement made on 3 December 2023 with updates (4 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
15 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
9 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with updates (5 pages)
2 December 2021	Cessation of John Ford as a person with significant control on 8 October 2021 (1 page)
2 December 2021	Notification of Asheesh Sharma as a person with significant control on 8 October 2021 (2 pages)
23 November 2021	Termination of appointment of John Ford as a director on 20 November 2021 (1 page)
8 October 2021	Statement of capital following an allotment of shares on 1 October 2021 GBP 100 (3 pages)
8 October 2021	Appointment of Mr Asheesh Sharma as a director on 8 October 2021 (2 pages)
23 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
24 February 2021	Termination of appointment of Vimal Shah as a secretary on 11 March 2020 (1 page)
22 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
6 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 March 2019	Appointment of Mr Vimal Shah as a secretary on 29 March 2019 (2 pages)
24 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
8 September 2018	Termination of appointment of Tove Ford as a secretary on 8 September 2018 (1 page)
8 September 2018	Registered office address changed from 28 Highmoor Amersham Buckinghamshire HP7 9BU to 1 Doughty Street London WC1N 2PH on 8 September 2018 (1 page)
7 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
15 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
10 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
21 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
22 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (4 pages)
10 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1 (4 pages)
17 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
22 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
22 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
11 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
30 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
2 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 March 2010	Director's details changed for John Ford on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for John Ford on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for John Ford on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
1 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 March 2009	Return made up to 10/03/09; full list of members (3 pages)
26 March 2009	Return made up to 10/03/09; full list of members (3 pages)
14 April 2008	Return made up to 10/03/08; full list of members (3 pages)
14 April 2008	Return made up to 10/03/08; full list of members (3 pages)
14 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 March 2007	Return made up to 10/03/07; full list of members (2 pages)
12 March 2007	Return made up to 10/03/07; full list of members (2 pages)
11 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 March 2006	Return made up to 10/03/06; full list of members (2 pages)
13 March 2006	Return made up to 10/03/06; full list of members (2 pages)
10 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
16 March 2005	Return made up to 10/03/05; full list of members (6 pages)
16 March 2005	Return made up to 10/03/05; full list of members (6 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 76 whitchurch road cardiff CF14 3LX (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Registered office changed on 22/03/04 from: 76 whitchurch road cardiff CF14 3LX (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Secretary resigned (1 page)
10 March 2004	Incorporation (16 pages)
10 March 2004	Incorporation (16 pages)

Healthypeach.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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