THE HEALTHY WEIGHT LOSS COMPANY LIMITED - CARDIFF


Company Profile Company Filings

Overview

THE HEALTHY WEIGHT LOSS COMPANY LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
THE HEALTHY WEIGHT LOSS COMPANY LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09939745. The accounts status is FULL.

THE HEALTHY WEIGHT LOSS COMPANY LIMITED - CARDIFF

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

4385
09939745 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2023 20/01/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PATRICK O'HARA Mar 1960 British Director 2016-07-18 CURRENT
MS CHRISTINA MARY WOOD Feb 1960 British Director 2017-07-12 UNTIL 2019-08-18 RESIGNED
MR MAX GREG TOMLINSON Mar 1964 British Director 2016-01-07 UNTIL 2018-02-23 RESIGNED
MRS ANA MAIA Feb 1968 Portuguese Director 2016-01-07 UNTIL 2018-04-30 RESIGNED
MR ROBERT JAMES TAYLOR LAIRD May 1969 British Director 2016-07-18 UNTIL 2016-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optibiotix Health Plc 2017-02-17 York   Ownership of shares 50 to 75 percent
Mr Stephen Patrick O'Hara 2017-01-04 - 2017-02-17 3/1960 Southampton   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTIBIOTIX HEALTH PLC YORK ENGLAND Active GROUP 70100 - Activities of head offices
BAMBURGH CAPITAL LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INTELLIGENT BIOTECH LIMITED SALISBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
OPTIBIOTIX LIMITED YORK Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
DOUGLAS LABORATORIES UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
URBAN HEALTH SOLUTIONS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SKINBIOTHERAPEUTICS PLC NEWCASTLE UPON TYNE ENGLAND Active GROUP 86900 - Other human health activities
THE NATURAL WEIGHT LOSS COMPANY LTD LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied
CONFOCO NUTRITION LIMITED CHICHESTER UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
PROBIOTIX HEALTH PLC WAKEFIELD ENGLAND Active GROUP 86900 - Other human health activities
3F BIO LTD GLASGOW SCOTLAND Active GROUP 72110 - Research and experimental development on biotechnology

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD PETER FAR LIMITED CARDIFF Active NO ACCOUNTS FILED 14142 - Manufacture of women's underwear
ROBERTS WALKER LTD CARDIFF Active NO ACCOUNTS FILED 10110 - Processing and preserving of meat
RISME WILT LTD CARDIFF Active NO ACCOUNTS FILED 10520 - Manufacture of ice cream
RICHARD PETER FRA LIMITED CARDIFF Active NO ACCOUNTS FILED 68310 - Real estate agencies
RHWSKUITDSDF LTD CARDIFF Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
RINGIT LTD CARDIFF Active NO ACCOUNTS FILED 63120 - Web portals
RICHISLAND LTD CARDIFF Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
RICARDOLONY LIMITED CARDIFF Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
RISE LIGHT TRADE LIMITED CARDIFF Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
RIASCOS LLLS LTD CARDIFF Active NO ACCOUNTS FILED 47820 - Retail sale via stalls and markets of textiles, clothing and footwear