Health-E-Nation Limited

Company Name	Health-E-Nation Limited
Director	Iliyasu Saidu Maisanda
Company Status	Active
Company Number	06892445
Category	Private Limited Company
Incorporation Date	30 April 2009(15 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Iliyasu Saidu Maisanda
Status	Current
Appointed	16 September 2016(7 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	C/O Maisanda & Co Freston Road Hub 196 Freston Road London W10 6TT

Director Name	Mr Iliyasu Saidu Maisanda
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(8 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Maisanda & Co Freston Road Hub 196 Freston Road London W10 6TT

Director Name	Mr John Iheanyichukwu Nnorom
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	30 April 2009(same day as company formation)
Role	Accountant
Correspondence Address	17 Kodeosh Street Ikeja Lagos Nigeria

Director Name	Mr Gopal Raju
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Braemar Avenue Wembley Middlesex HA0 4QN

Secretary Name	Mr Gopal Raju
Nationality	British
Status	Resigned
Appointed	30 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Braemar Avenue Wembley Middlesex HA0 4QN

Director Name	Mr Chandra Pratap Sinha
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Fiji
Status	Resigned
Appointed	11 April 2011(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Durants Park Avenue Enfield Middlesex EN3 7ED

Director Name	Mr Caleb Maisanda
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(5 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Unimix House Abbey Road London NW10 7TR

Director Name	Mr Iliyasu Saidu Maisanda
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 44 Unimix House Abbey Road London NW10 7TR

Director Name	Mr Anthony Philemon Dara
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	16 September 2016(7 years, 4 months after company formation)
Appointment Duration	12 months (resigned 13 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 44 Unimix House Abbey Road London NW10 7TR

Location

Registered Address	C/O Maisanda & Co Freston Road Hub 196 Freston Road London W10 6TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Iliyasu Maisanda 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 4 days from now)

Filing History

7 July 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
31 January 2020	Accounts for a dormant company made up to 30 April 2019 (6 pages)
19 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-16 (3 pages)
11 June 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
11 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
22 August 2018	Registered office address changed from Sobus Hub 196 Freston Road London W10 6TT England to C/O Maisanda & Co Freston Road Hub 196 Freston Road London W10 6TT on 22 August 2018 (1 page)
10 July 2018	Registered office address changed from Suite 44 Unimix House Abbey Road London NW10 7TR to Sobus Hub 196 Freston Road London W10 6TT on 10 July 2018 (1 page)
10 July 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
10 July 2018	Change of details for Mr Iliyasu Saidu Maisanda as a person with significant control on 1 April 2018 (2 pages)
10 July 2018	Appointment of Mr Iliyasu Saidu Maisanda as a director on 1 April 2018 (2 pages)
25 January 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
14 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 (3 pages)
14 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 (3 pages)
13 September 2017	Termination of appointment of Anthony Philemon Dara as a director on 13 September 2017 (1 page)
13 September 2017	Termination of appointment of Anthony Philemon Dara as a director on 13 September 2017 (1 page)
9 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
11 October 2016	Appointment of Mr Iliyasu Saidu Maisanda as a secretary on 16 September 2016 (2 pages)
11 October 2016	Appointment of Mr Anthony Philemon Dara as a director on 16 September 2016 (2 pages)
11 October 2016	Appointment of Mr Anthony Philemon Dara as a director on 16 September 2016 (2 pages)
11 October 2016	Appointment of Mr Iliyasu Saidu Maisanda as a secretary on 16 September 2016 (2 pages)
11 October 2016	Termination of appointment of Iliyasu Saidu Maisanda as a director on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Iliyasu Saidu Maisanda as a director on 11 October 2016 (1 page)
16 September 2016	Company name changed blueseas uk LTD\certificate issued on 16/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 (3 pages)
16 September 2016	Company name changed blueseas uk LTD\certificate issued on 16/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 (3 pages)
8 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
8 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 2 (6 pages)
5 August 2015	Termination of appointment of Caleb Maisanda as a director on 20 April 2015 (1 page)
5 August 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
5 August 2015	Termination of appointment of Caleb Maisanda as a director on 20 April 2015 (1 page)
5 August 2015	Appointment of Mr Iliyasu Saidu Maisanda as a director on 20 April 2015 (2 pages)
5 August 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
5 August 2015	Appointment of Mr Iliyasu Saidu Maisanda as a director on 20 April 2015 (2 pages)
10 July 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 July 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 February 2015	Appointment of Mr Caleb Maisanda as a director on 5 January 2015 (2 pages)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 February 2015	Appointment of Mr Caleb Maisanda as a director on 5 January 2015 (2 pages)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 February 2015	Appointment of Mr Caleb Maisanda as a director on 5 January 2015 (2 pages)
16 September 2014	Termination of appointment of Iliyasu Saidu Maisanda as a director on 1 September 2014 (1 page)
16 September 2014	Termination of appointment of Iliyasu Saidu Maisanda as a director on 1 September 2014 (1 page)
16 September 2014	Termination of appointment of Iliyasu Saidu Maisanda as a director on 1 September 2014 (1 page)
16 September 2014	Termination of appointment of Iliyasu Saidu Maisanda as a director on 1 September 2014 (1 page)
16 September 2014	Termination of appointment of Iliyasu Saidu Maisanda as a director on 1 September 2014 (1 page)
16 September 2014	Termination of appointment of Iliyasu Saidu Maisanda as a director on 1 September 2014 (1 page)
29 August 2014	Compulsory strike-off action has been discontinued (1 page)
29 August 2014	Compulsory strike-off action has been discontinued (1 page)
28 August 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
26 August 2014	First Gazette notice for compulsory strike-off (1 page)
10 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
5 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 2 (3 pages)
5 July 2013	Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 2 (3 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
18 October 2012	Termination of appointment of Chandra Sinha as a director (1 page)
18 October 2012	Termination of appointment of Chandra Sinha as a director (1 page)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Appointment of Mr Chandra Pratap Sinha as a director (2 pages)
13 April 2011	Appointment of Mr Chandra Pratap Sinha as a director (2 pages)
4 March 2011	Registered office address changed from Quintex House 278a Abbeydale Road Wembley Middlesex HA0 1TW United Kingdom on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from Quintex House 278a Abbeydale Road Wembley Middlesex HA0 1TW United Kingdom on 4 March 2011 (1 page)
4 March 2011	Registered office address changed from Quintex House 278a Abbeydale Road Wembley Middlesex HA0 1TW United Kingdom on 4 March 2011 (1 page)
29 January 2011	Termination of appointment of Gopal Raju as a director (1 page)
29 January 2011	Termination of appointment of Gopal Raju as a secretary (1 page)
29 January 2011	Appointment of Mr Iliyasu Saidu Maisanda as a director (2 pages)
29 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
29 January 2011	Termination of appointment of Gopal Raju as a director (1 page)
29 January 2011	Appointment of Mr Iliyasu Saidu Maisanda as a director (2 pages)
29 January 2011	Termination of appointment of Gopal Raju as a secretary (1 page)
29 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
31 July 2009	Appointment terminated director john nnorom (1 page)
31 July 2009	Appointment terminated director john nnorom (1 page)
30 April 2009	Incorporation (18 pages)
30 April 2009	Incorporation (18 pages)

Health-E-Nation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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