THE HEALTHY HOUSE LIMITED
9-10 RIDGE HOUSE RIDGEHOUSE DRIVE, FESTIVAL PARK, STOKE-ON-TRENT ST1 5SJ- Liquidation
- Private Limited Company
- Company No. 04860381
- Last Updated: 01 Mar 2024
Company Profile
THE HEALTHY HOUSE LIMITED was incorporated on Friday, August 8, 2003 as a Private Limited Company with registered address in STOKE-ON-TRENT. THE HEALTHY HOUSE LIMITED has the status: Liquidation and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 21 years 1 month and 13 days.
| Name | THE HEALTHY HOUSE LIMITED |
|---|---|
| Company number | 04860381 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9-10 RIDGE HOUSE RIDGEHOUSE DRIVE FESTIVAL PARK STOKE-ON-TRENT ST1 5SJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| J & F Holdings (Leek) Limited Market Square, CW12 1ET |
Dates: Monday, April 8, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Maxima Camilla Anne Skelton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sydney Donald Skelton Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE HEALTHY HOUSE LIMITED | 08 Aug 2003 |