THE REALLY HEALTHY COMPANY LTD

80-83 LONG LANE, LONG LANE, LONDON  EC1A 9ET
  • Active
  • Private Limited Company
  • Company No. 03021687
  • Last Updated: 01 Mar 2024

Company Profile

THE REALLY HEALTHY COMPANY LTD was incorporated on Tuesday, February 14, 1995 as a Private Limited Company with registered address in LONDON. THE REALLY HEALTHY COMPANY LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 30 years and 8 days.

Name THE REALLY HEALTHY COMPANY LTD
Company number 03021687
Company type Private Limited Company
Incorporation date 14 Feb 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 80-83 LONG LANE
LONG LANE
LONDON
EC1A 9ET
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Nancy Silverstein Nationality: American Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Andrew Paterson Nationality: Australian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-53 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 March 2017
Last confirmation statement dated 14 February 2016

Mortgages

No mortgages have been registered against THE REALLY HEALTHY COMPANY LTD.

Previous Names

Name Change Date
THE REALLY HEALTHY COMPANY LTD 14 Feb 1995
THE REALLY HEALTHY COMPANY LTD. 08 Feb 2013
REALLY HEALTHY LTD 24 Jan 2014