HEAVEN N HEALTH LIMITED
16 HEATH STREET, GOLBORNE, WARRINGTON WA3 3AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10966123
- Last Updated: 01 Mar 2024
Company Profile
HEAVEN N HEALTH LIMITED was incorporated on Friday, September 15, 2017 as a Private Limited Company with registered address in WARRINGTON. HEAVEN N HEALTH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 7 years 1 month and 27 days.
| Name | HEAVEN N HEALTH LIMITED |
|---|---|
| Company number | 10966123 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 HEATH STREET GOLBORNE WARRINGTON WA3 3AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Tobias Adamson Nationality: British |
Dates: Friday, September 15, 2017 - Saturday, September 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Luke Adamson Nationality: British |
Dates: Friday, September 15, 2017 - Monday, September 25, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joshua Adamson Nationality: British |
Dates: Friday, September 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-866 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 13 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEAVEN N HEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEAVEN N HEALTH LIMITED | 15 Sep 2017 |
| PREPPED2GO (GOLBORNE) LTD | 08 Oct 2018 |