| Company Name | Healthier Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07421245 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2010(13 years, 6 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Miss Lindsay Marion Kenny |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2010(1 day after company formation) |
| Appointment Duration | 10 years, 7 months (closed 15 June 2021) |
| Role | Health Insurance |
| Country of Residence | England |
| Correspondence Address | 2 Arcadian Close Bexley DA5 1JJ |
| Director Name | Mr Alan Michael Povey |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
| Secretary Name | Povey Little Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2010(same day as company formation) |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
Location
| Registered Address | 2 Arcadian Close Bexley DA5 1JJ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Blendon and Penhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lindsay Kenny 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161 |
| Cash | £13,217 |
| Current Liabilities | £15,786 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 15 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2021 | Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to 2 Arcadian Close Bexley DA5 1JJ on 13 February 2021 (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 1 May 2020 | Previous accounting period extended from 31 October 2019 to 30 November 2019 (1 page) |
| 15 August 2019 | Termination of appointment of Povey Little Secretaries Limited as a secretary on 15 August 2019 (1 page) |
| 14 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 1 August 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 31 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 30 July 2018 | Change of details for Lindsay Marion Kenny as a person with significant control on 27 July 2018 (2 pages) |
| 30 July 2018 | Director's details changed for Lindsay Marion Kenny on 27 July 2018 (2 pages) |
| 8 December 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 14 December 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 23 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 25 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 26 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 26 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 3 February 2014 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 March 2013 | Director's details changed for Lindsay Marion Kenny on 5 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Lindsay Marion Kenny on 5 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Lindsay Marion Kenny on 5 March 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Director's details changed for Lindsay Marion Kenny on 1 September 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Director's details changed for Lindsay Marion Kenny on 1 September 2011 (2 pages) |
| 14 November 2011 | Director's details changed for Lindsay Marion Kenny on 1 September 2011 (2 pages) |
| 2 November 2010 | Appointment of Lindsay Marion Kenny as a director (3 pages) |
| 2 November 2010 | Termination of appointment of Alan Povey as a director (2 pages) |
| 2 November 2010 | Appointment of Lindsay Marion Kenny as a director (3 pages) |
| 2 November 2010 | Termination of appointment of Alan Povey as a director (2 pages) |
| 27 October 2010 | Incorporation
|
| 27 October 2010 | Incorporation
|