HEALTHY LIVES LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

HEALTHY LIVES LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
HEALTHY LIVES LIMITED was incorporated 27 years ago on 25/09/1996 and has the registered number: 03254441. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HEALTHY LIVES LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O J TANNA & CO LIMITED
KINGSTON UPON THAMES
SURREY
KT2 5JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW FREDERICK WYE Aug 1962 British Director 2019-06-11 CURRENT
MR ZAID FAIK Dec 1994 British Director 2019-11-25 CURRENT
ST JAMES'S DIRECTORS LIMITED Corporate Nominee Director 1996-09-25 UNTIL 1996-09-26 RESIGNED
ST JAMES'S SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-25 UNTIL 1996-09-26 RESIGNED
AHMED FAIK Sep 1962 British Director 1996-09-26 UNTIL 2018-10-05 RESIGNED
MR MISHAL QADRI Oct 1962 British Secretary 2003-11-20 UNTIL 2020-08-05 RESIGNED
MRS JINAN GOODISON Apr 1957 British Secretary 2000-12-15 UNTIL 2003-11-20 RESIGNED
MR LUAY ANDREW ABBOSH Feb 1962 British Secretary 1996-09-26 UNTIL 2000-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ahmed Faik 2016-06-30 9/1962 Kingston Upon Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MEDREICH PLC FELTHAM ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
MED HOLDINGS (UK) LIMITED LONDON Dissolved... GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ABC FORMULATIONS LIMITED WEYBRIDGE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
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BIOMED LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
MICRO DIAGNOSTICS LIMITED GUILDFORD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PHARMETHICALS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
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THE TIMBER YARD WEST END LIMITED GUILDFORD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VIZION EUROPE LIMITED FLEET Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
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BELL WYE PROPERTIES LIMITED GUILDFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE DAVID LLOYD ESTATE AT NIRVANA, WESTCLIFF-ON-SEA LIMITED GUILDFORD Dissolved... MICRO ENTITY 41100 - Development of building projects
J TANNA & CO LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
WESTCLIFF NIRVANA LIMITED GUILDFORD UNITED KINGDOM Dissolved... DORMANT None Supplied
OTE GROUP UK LIMITED GUILDFORD UNITED KINGDOM Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Healthy Lives Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £612,080 equity
Healthy Lives Limited - Accounts to registrar (filleted) - small 18.2 2022-12-17 31-03-2022 £557,044 equity
Healthy Lives Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-03-2021 £505,182 equity
Healthy Lives Limited - Accounts to registrar (filleted) - small 18.2 2020-08-12 31-03-2020 £448,625 equity
Healthy Lives Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £388,079 equity
Healthy Lives Limited - Accounts to registrar (filleted) - small 18.2 2019-06-13 31-03-2018 £337,292 equity
Healthy Lives Limited - Accounts to registrar - small 17.2 2017-09-27 31-03-2017 £299,852 equity
Healthy Lives Limited - Abbreviated accounts 16.1 2016-09-02 31-03-2016 £42,222 Cash £272,599 equity
Healthy Lives Limited - Limited company - abbreviated - 11.6 2015-10-16 31-03-2015 £80,232 Cash £255,815 equity
Healthy Lives Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-03-2014 £72,053 Cash £225,202 equity
Healthy Lives Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-03-2014 £72,053 Cash £225,202 equity

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