General information

Name:

Healthfire Ltd

Office Address:

37 Pasture Avenue Sherburn In Elmet LS25 6LG North Yorkshire

Number: 05421162

Incorporation date: 2005-04-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Healthfire is a business situated at LS25 6LG North Yorkshire at 37 Pasture Avenue. The company was set up in 2005 and is registered under reg. no. 05421162. The company has been present on the UK market for nineteen years now and company official state is active. The firm's classified under the NACE and SIC code 71122 and their NACE code stands for Engineering related scientific and technical consulting activities. The company's most recent financial reports describe the period up to May 31, 2022 and the most recent annual confirmation statement was filed on April 11, 2023.

There seems to be a number of three directors supervising this specific company right now, specifically Lydia C., Caroline N. and Colin N. who have been carrying out the directors responsibilities since February 2022. Furthermore, the managing director's responsibilities are regularly helped with by a secretary - Caroline N., who was chosen by the following company on 11th April 2005.

Financial data based on annual reports

Company staff

Lydia C.

Role: Director

Appointed: 11 February 2022

Latest update: 7 March 2024

Caroline N.

Role: Director

Appointed: 01 June 2021

Latest update: 7 March 2024

Caroline N.

Role: Secretary

Appointed: 11 April 2005

Latest update: 7 March 2024

Colin N.

Role: Director

Appointed: 11 April 2005

Latest update: 7 March 2024

People with significant control

Executives with significant control over the firm are: Colin N. owns over 1/2 to 3/4 of company shares . Caroline N. owns 1/2 or less of company shares.

Colin N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Caroline N.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 20 October 2017
Start Date For Period Covered By Report 2016-06-01
Date Approval Accounts 20 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tue, 11th Apr 2023 (CS01)
filed on: 11th, April 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
19
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