| Company Name | Healthstation Nutrition Ltd |
|---|---|
| Directors | Laurence Dewhurst and Maxine Ann Dewhurst |
| Company Status | Active |
| Company Number | 07672721 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2011(12 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Laurence Dewhurst |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2012(1 year after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Alba Gardens London NW11 9NR |
| Director Name | Mrs Maxine Ann Dewhurst |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2012(1 year after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Alba Gardens London NW11 9NR |
| Director Name | Mr Nochum Zvi Dewhurst |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 14 Freeland Park Holders Hill Road London NW4 1LP |
Location
| Registered Address | 32 Alba Gardens London NW11 9NR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Laurence Dewhurst 50.00% Ordinary |
|---|---|
| 1 at £1 | Maxine Dewhurst 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,838 |
| Cash | £2,419 |
| Current Liabilities | £37,402 |
Accounts
| Latest Accounts | 21 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 21 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 21 June |
Returns
| Latest Return | 16 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (1 month, 3 weeks from now) |
Filing History
| 28 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
|---|---|
| 23 April 2020 | Micro company accounts made up to 23 June 2019 (2 pages) |
| 20 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2019 | Micro company accounts made up to 23 June 2018 (2 pages) |
| 23 July 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 17 June 2019 | Previous accounting period shortened from 24 June 2018 to 23 June 2018 (1 page) |
| 24 March 2019 | Previous accounting period shortened from 25 June 2018 to 24 June 2018 (1 page) |
| 27 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 25 June 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 15 August 2017 | Notification of Laurence Dewhurst as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Notification of Maxine Ann Dewhurst as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Notification of Laurence Dewhurst as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Notification of Maxine Ann Dewhurst as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 25 June 2016 (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 25 June 2016 (3 pages) |
| 17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-09-14
|
| 14 September 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-09-14
|
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 25 June 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 25 June 2015 (3 pages) |
| 15 June 2016 | Previous accounting period shortened from 26 June 2015 to 25 June 2015 (1 page) |
| 15 June 2016 | Previous accounting period shortened from 26 June 2015 to 25 June 2015 (1 page) |
| 16 March 2016 | Previous accounting period shortened from 29 June 2015 to 26 June 2015 (1 page) |
| 16 March 2016 | Previous accounting period shortened from 29 June 2015 to 26 June 2015 (1 page) |
| 15 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 15 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 20 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2015 | Registered office address changed from 14 Freeland Park Holders Hill Road London NW4 1LP to 32 Alba Gardens London NW11 9NR on 18 October 2015 (1 page) |
| 18 October 2015 | Registered office address changed from 14 Freeland Park Holders Hill Road London NW4 1LP to 32 Alba Gardens London NW11 9NR on 18 October 2015 (1 page) |
| 18 October 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 18 October 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2015 | Total exemption small company accounts made up to 27 June 2014 (3 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 27 June 2014 (3 pages) |
| 25 June 2015 | Current accounting period extended from 27 June 2015 to 30 June 2015 (1 page) |
| 25 June 2015 | Current accounting period extended from 27 June 2015 to 30 June 2015 (1 page) |
| 21 June 2015 | Previous accounting period shortened from 28 June 2014 to 27 June 2014 (1 page) |
| 21 June 2015 | Previous accounting period shortened from 28 June 2014 to 27 June 2014 (1 page) |
| 23 March 2015 | Previous accounting period shortened from 29 June 2014 to 28 June 2014 (1 page) |
| 23 March 2015 | Previous accounting period shortened from 29 June 2014 to 28 June 2014 (1 page) |
| 3 September 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 27 June 2014 | Total exemption small company accounts made up to 29 June 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 29 June 2013 (3 pages) |
| 4 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 4 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-07-04
|
| 4 July 2013 | Total exemption small company accounts made up to 29 June 2012 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 29 June 2012 (3 pages) |
| 4 March 2013 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page) |
| 4 March 2013 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page) |
| 13 July 2012 | Appointment of Mrs Maxine Ann Dewhurst as a director (2 pages) |
| 13 July 2012 | Termination of appointment of Nochum Dewhurst as a director (1 page) |
| 13 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Appointment of Mrs Maxine Ann Dewhurst as a director (2 pages) |
| 13 July 2012 | Appointment of Laurence Dewhurst as a director (2 pages) |
| 13 July 2012 | Termination of appointment of Nochum Dewhurst as a director (1 page) |
| 13 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 13 July 2012 | Appointment of Laurence Dewhurst as a director (2 pages) |
| 16 June 2011 | Incorporation
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| 16 June 2011 | Incorporation
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| 16 June 2011 | Incorporation
|