Healthy Living Consultants Ltd in London, NW9 8UA

Description

Data updated on: 01-11-2023

This firm is located in London registered with number: 05745541. It was set up in 2006. The headquarters of this company is situated at Kingsbury House 468 Church Lane. The area code for this location is NW9 8UA. This business's SIC and NACE codes are 86900 which means Other human health activities. Healthy Living Consultants Limited reported its account information for the period that ended on Saturday 31st December 2022. The latest annual confirmation statement was filed on Tuesday 14th March 2023.

This company has just one managing director at the moment running this particular firm, specifically Marianne A. who's been utilizing the director's responsibilities since Thu, 16th Mar 2006. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Timothy C. as a secretary for the last 18 years.

Marianne A. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	8 027	7 885	8 781	8 067	6 249

Balance Sheet
Cash Bank On Hand					15 432	13 744	13 660
Property Plant Equipment					324	243	182
Cash Bank In Hand	14 805	14 402	16 631	16 380	15 432
Current Assets	14 805	14 402	16 631	16 380	15 432		13 660	12 915	12 957	12 537	14 964	16 326
Net Assets Liabilities Including Pension Asset Liability	8 027	7 885	8 781	8 067	6 249
Tangible Fixed Assets	0	305	575	431	324
Net Assets Liabilities							3 646	2 921	2 366	1 491	2 917	4 852

Capital & Reserves
Called Up Share Capital	50	50	50	50	50
Profit Loss Account Reserve	7 977	7 835	8 731	8 017	6 199
Shareholder Funds	8 027	7 885	8 781	8 067	6 249

Other Financial Data
Accrued Liabilities Deferred Income					565	565	575
Accumulated Depreciation Impairment Property Plant Equipment					544	625	686
Corporation Tax Payable					823	869	969
Creditors					9 507	9 342	10 196	10 131	10 693	11 123	12 105	11 517
Dividends Paid						5 000	5 000
Increase From Depreciation Charge For Year Property Plant Equipment						81	61
Net Current Assets Liabilities	8 027	7 580	8 206	7 636	15 432	4 402	3 464	2 784	2 264	1 414	2 859	4 809
Number Shares Issued Fully Paid						50	50
Par Value Share						1	1
Profit Loss						3 396	4 001
Property Plant Equipment Gross Cost					868	868
Total Assets Less Current Liabilities	8 027	7 885	8 781	8 067	15 756	4 645	3 646	2 921	2 366	1 491	2 917	4 852
Creditors Due Within One Year Total Current Liabilities	6 778	6 822
Fixed Assets	0	305	575	431	324		182	137	102	77	58	43
Tangible Fixed Assets Additions		406	462
Tangible Fixed Assets Cost Or Valuation		406	868	868	868
Tangible Fixed Assets Depreciation		101	293	437	544
Tangible Fixed Assets Depreciation Charge For Period		101
Average Number Employees During Period								1	1	1	1	1
Creditors Due After One Year				8 744	9 507
Creditors Due Within One Year		6 822	8 425	8 744
Tangible Fixed Assets Depreciation Charged In Period			192	144	107

Company staff

Timothy C.

Role: Secretary

Appointed: 16 March 2006

Latest update: 8 March 2024

Marianne A.

Role: Director

Appointed: 16 March 2006

Latest update: 8 March 2024

Elizabeth R.

Role: Secretary

Appointed: 13 December 2007

Resigned: 31 March 2008

Latest update: 8 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 16 March 2006

Resigned: 16 March 2006

Address: London, NW11 7TJ

Latest update: 8 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 16 March 2006

Resigned: 16 March 2006

Address: London, NW11 7TJ

Latest update: 8 March 2024

People with significant control

Marianne A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 March 2024
Confirmation statement last made up date	14 March 2023

Annual Accounts 23 June 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	23 June 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 August 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	6 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017

Healthy Living Consultants Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy C.

Marianne A.

Elizabeth R.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Marianne A.

Accounts Documents

Company filings

Filing category

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