HEALTHY SOFTWARE LIMITED - DATCHET
Company Profile | Company Filings |
Overview
HEALTHY SOFTWARE LIMITED is a Private Limited Company from DATCHET and has the status: Liquidation.
HEALTHY SOFTWARE LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03656609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.
HEALTHY SOFTWARE LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03656609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2021.
HEALTHY SOFTWARE LIMITED - DATCHET
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2019 | 28/02/2021 |
Registered Office
DITTON PARK
DATCHET
BERKSHIRE
SL3 9LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2020 | 10/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATALIE AMANDA SHAW | Secretary | 2018-10-01 | CURRENT | ||
MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2015-09-09 | CURRENT |
JAMIE RICHARD MARCHANT | Oct 1969 | Director | 2000-08-01 UNTIL 2001-09-12 | RESIGNED | |
MR ROBERT ENGLAND | English | Secretary | 2001-09-12 UNTIL 2009-11-13 | RESIGNED | |
HILARY ANNE LOWE | Secretary | 2010-06-30 UNTIL 2011-07-22 | RESIGNED | ||
JAMIE RICHARD MARCHANT | Oct 1969 | Secretary | 1998-11-01 UNTIL 2001-09-12 | RESIGNED | |
MS JULIE POPE | British | Secretary | 1998-10-27 UNTIL 1998-11-01 | RESIGNED | |
MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2015-12-17 UNTIL 2022-02-01 | RESIGNED |
DOCTOR MICHAEL JOHN WALDRON | Dec 1962 | British | Director | 1998-11-01 UNTIL 2009-11-13 | RESIGNED |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2009-11-13 UNTIL 2015-05-18 | RESIGNED |
ROBIN MICHAEL WRIGHT | Apr 1947 | British | Director | 1998-10-27 UNTIL 1998-11-01 | RESIGNED |
MR JOHN WALTER HOLMES | Apr 1958 | British | Director | 2000-03-24 UNTIL 2009-11-13 | RESIGNED |
MR ROBERT ENGLAND | English | Director | 1998-12-01 UNTIL 2009-11-13 | RESIGNED | |
MR PAUL DAVID GIBSON | Jun 1964 | British | Director | 2013-01-01 UNTIL 2015-09-09 | RESIGNED |
MRS BARBARA ANN FIRTH | British | Director | 2009-11-13 UNTIL 2015-03-31 | RESIGNED | |
MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2015-06-24 UNTIL 2015-12-17 | RESIGNED |
PETER BLAGG-NEWSOME | May 1961 | British | Director | 1999-08-02 UNTIL 2000-04-27 | RESIGNED |
MR BRIAN DOUGLAS BICKERSTAFFE | Apr 1942 | British | Director | 1999-05-01 UNTIL 2004-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advanced Computer Software Group Limited | 2016-04-06 | Datchet Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |