General information

Name:

Healthynes Limited

Office Address:

81 Sutcliffe Street L6 6AS Liverpool

Number: 12417827

Incorporation date: 2020-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Healthynes is a business located at L6 6AS Liverpool at 81 Sutcliffe Street. The enterprise was established in 2020 and is registered as reg. no. 12417827. The enterprise has been present on the UK market for four years now and the last known status is active. The enterprise's SIC code is 56290 - Other food services. 2022/01/31 is the last time the company accounts were filed.

As stated, this specific business was created in 2020 and has been steered by five directors, and out of them two (Ionel S. and Petrisor G.) are still in the management. To provide support to the directors, the abovementioned business has been utilizing the skills of Ionel S. as a secretary since September 2023.

Petrisor G. 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.

Company staff

Ionel S.

Role: Director

Appointed: 20 September 2023

Latest update: 7 February 2024

Petrisor G.

Role: Director

Appointed: 19 September 2023

Latest update: 7 February 2024

Ionel S.

Role: Secretary

Appointed: 11 September 2023

Latest update: 7 February 2024

Ion P.

Role: Secretary

Appointed: 10 September 2023

Latest update: 7 February 2024

People with significant control

Petrisor G.
Notified on 19 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ionel S.
Notified on 13 September 2023
Ceased on 19 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ion P.
Notified on 10 September 2023
Ceased on 13 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ionut C.
Notified on 21 January 2020
Ceased on 10 September 2023
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 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-21
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 2nd, January 2024
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 56290 : Other food services
  • 56103 : Take-away food shops and mobile food stands
  • 56210 : Event catering activities
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