General information

Name:

Farmhealth.com Ltd

Office Address:

3rd Floor 21 Perrymount Road RH16 3TP Haywards Heath

Number: 02918248

Incorporation date: 1994-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Farmhealth is a firm registered at RH16 3TP Haywards Heath at 3rd Floor. This business has been registered in year 1994 and is registered under the identification number 02918248. This business has existed on the English market for 30 years now and its current status is active. 24 years ago this business switched its registered name from Tyrell Derivatives to Farmhealth.com Limited. This company's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. Farmhealth.com Ltd filed its latest accounts for the period up to April 30, 2022. The firm's latest annual confirmation statement was submitted on April 12, 2023.

At the moment, this specific limited company is supervised by just one director: Peter C., who was selected to lead the company in 2002. Since May 2000 Peter C., had performed assigned duties for the following limited company till the resignation 24 years ago. Additionally another director, including Imogen T. resigned in August 2002. In order to support the directors in their duties, this limited company has been utilizing the skillset of Harriet C. as a secretary for the last twenty two years.

  • Previous company's names
  • Farmhealth.com Limited 2000-03-20
  • Tyrell Derivatives Limited 1994-04-12

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 21 August 2002

Latest update: 17 April 2024

Harriet C.

Role: Secretary

Appointed: 21 August 2002

Latest update: 17 April 2024

People with significant control

Peter C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter C.
Notified on 14 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 6 July 2014
Start Date For Period Covered By Report 01 May 2013
Date Approval Accounts 6 July 2014
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 12 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 9 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 9 January 2013
Annual Accounts 22 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 22 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2014
Annual Accounts 13 January 2017
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 13 January 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

The Old Sawmill Copyhold Lane Lindfield

Post code:

RH16 1XT

City / Town:

Haywards Heath

Accountant/Auditor,
2012

Name:

Prism Group Limited

Address:

The Old Sawmill Copyhold Lane Lindfield

Post code:

RH16 1XT

City / Town:

Haywards Heath

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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