Healthways Products Limited

General information

Name:

Healthways Products Ltd

Office Address:

Bradford House 106 Stockbridge Road SO22 6RL Winchester

Number: 01972781

Incorporation date: 1985-12-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Winchester with reg. no. 01972781. The company was started in the year 1985. The office of this firm is located at Bradford House 106 Stockbridge Road. The post code for this address is SO22 6RL. This company's registered with SIC code 86210 meaning General medical practice activities. Healthways Products Ltd reported its account information for the financial period up to 2023/04/30. The business latest annual confirmation statement was filed on 2023/04/17.

We have a group of two directors controlling the following firm at the current moment, specifically David O. and Susan O. who have been carrying out the directors assignments since 2020. Additionally, the director's responsibilities are constantly assisted with by a secretary - William O., who was chosen by this firm in May 2006.

Susan O. 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.

Financial data based on annual reports

Company staff

David O.

Role: Director

Appointed: 03 July 2020

Latest update: 24 January 2024

William O.

Role: Secretary

Appointed: 02 May 2006

Latest update: 24 January 2024

Susan O.

Role: Director

Appointed: 16 April 1991

Latest update: 24 January 2024

People with significant control

Susan O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oliver O.
Notified on 6 April 2016
Ceased on 3 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 30 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
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 2019
End Date For Period Covered By Report 30 April 2020
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

19 Hampton Lane Winchester Hampshire

Post code:

SO22 5LF

HQ address,
2016

Address:

19 Hampton Lane Winchester Hampshire

Post code:

SO22 5LF

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Services (by SIC Code)

  • 86210 : General medical practice activities
38
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