HEALTHY CREATIVE FOODS LTD
81 LONDON ROAD, HEADINGTON, OXFORD OX3 9AA- Active
- Private Limited Company
- Company No. 11968087
- Last Updated: 01 Mar 2024
Company Profile
HEALTHY CREATIVE FOODS LTD was incorporated on Monday, April 29, 2019 as a Private Limited Company with registered address in OXFORD. HEALTHY CREATIVE FOODS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 26 days.
| Name | HEALTHY CREATIVE FOODS LTD |
|---|---|
| Company number | 11968087 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81 LONDON ROAD HEADINGTON OXFORD OX3 9AA |
|---|---|
| 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 |
|---|---|
| Dr Satish Kumar Narang Nationality: British |
Dates: Wednesday, May 29, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Satish Narang Nationality: British |
Dates: Monday, April 29, 2019 - Wednesday, May 29, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Sameer Narang Nationality: British |
Dates: Monday, April 29, 2019 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHY CREATIVE FOODS LTD | 29 Apr 2019 |