Healthy Business Solutions Limited. net worth, address, company information. Free

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Healthy Business Solutions Limited (Companies House Registration Number 08207143) is a private limited company legally formed on 2012-09-07 originating in United Kingdom. This business was registered at 19 Cambrian Way, Marshfield, Cardiff CF3 2WB. Having undergone a change in 2014-11-25, the previous name this company used was Health Club Business Solutions Limited. Healthy Business Solutions Limited is operating under SIC: 96040 which stands for "physical well-being activities".

Company details

Name	Healthy Business Solutions Limited
Number	08207143
Date of Incorporation:	Friday 7th September 2012
End of financial year:	30 September
Address:	19 Cambrian Way, Marshfield, Cardiff, CF3 2WB
SIC code:	96040 - Physical well-being activities

Moving on to the 1 managing director that can be found in this particular company, we can name: Philippa P. (appointed on 07 September 2012). 1 secretary is present: Philippa P. (appointed on 07 September 2012). The official register lists 1 person of significant control - Philippa P., a solitary person in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Fixed Assets	8,500	7,375	6,281	5,211	4,158	4,158	4,158	4,158
Total Assets Less Current Liabilities	521	119	-6,556	10,096	959	959	959	959
Current Assets	-	-	-	-	71	71	71	71
Intangible Fixed Assets	8,000	7,000	-	-	-	-	-	-
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	521	119	-	-	-	-	-	-
Tangible Fixed Assets	500	375	-	-	-	-	-	-

People with significant control

Philippa P.

7 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 7th September 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 7th September 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 14th, November 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wednesday 7th September 2022 filed on: 9th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 20th, October 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 7th September 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 24th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 7th September 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 28th, May 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Saturday 7th September 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On Tuesday 4th June 2019 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 19 Cambrian Way Marshfield Cardiff CF3 2WB. Change occurred on Tuesday 4th June 2019. Company's previous address: 5 Cefn Mably Park Michaelston Y Fedw Cardiff CF3 6AA United Kingdom. filed on: 4th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 4th, February 2019 \| accounts	Free Download (7 pages)
(AD01) New registered office address 5 Cefn Mably Park Michaelston Y Fedw Cardiff CF3 6AA. Change occurred on Monday 19th November 2018. Company's previous address: Southfields Began Road Old St Mellons Cardiff CF3 6XJ. filed on: 19th, November 2018 \| address	Free Download (1 page)
(CH01) On Monday 19th November 2018 director's details were changed filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 7th September 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 2nd, February 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thursday 7th September 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 25th, January 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wednesday 7th September 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 27th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th September 2015 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 25th, June 2015 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed health club business solutions LIMITEDcertificate issued on 25/11/14 filed on: 25th, November 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 25th November 2014 filed on: 25th, November 2014 \| resolution
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th September 2014 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 3rd, December 2013 \| accounts	Free Download (8 pages)
(CH01) On Monday 14th October 2013 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th September 2013 filed on: 14th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 14th October 2013 capital
(CH03) On Monday 14th October 2013 secretary's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, September 2012 \| incorporation	Free Download (8 pages)

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