Company number 08340164
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 14 PARK ROAD, KEMPSTON, BEDFORDSHIRE, MK42 8PA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Ms Leah Perkins on 1 February 2016; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of THE HAPPY MILLIONAIRE LTD are www.thehappymillionaire.co.uk, and www.the-happy-millionaire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bedford Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 2.3 miles; to Lidlington Rail Station is 6.5 miles; to Flitwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Happy Millionaire Ltd is a Private Limited Company.
The company registration number is 08340164. The Happy Millionaire Ltd has been working since 21 December 2012.
The present status of the company is Active. The registered address of The Happy Millionaire Ltd is 14 Park Road Kempston Bedfordshire Mk42 8pa. The company`s financial liabilities are £39.07k. It is £-0.82k against last year. The cash in hand is £0.89k. It is £0.31k against last year. . PERKINS, Leah is a Director of the company. Director PERKINS, Benjamin has been resigned. Director PERKINS, Robert has been resigned. The company operates in "Other human health activities".
the happy millionaire Key Finiance
LIABILITIES
£39.07k
-3%
CASH
£0.89k
+52%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
PERKINS, Benjamin
Resigned: 05 November 2015
Appointed Date: 25 June 2015
41 years old
Director
PERKINS, Robert
Resigned: 22 January 2016
Appointed Date: 25 June 2015
82 years old
Persons With Significant Control
Ms Leah Perkins
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
THE HAPPY MILLIONAIRE LTD Events
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
03 Jan 2017
Director's details changed for Ms Leah Perkins on 1 February 2016
29 Jan 2016
Total exemption full accounts made up to 30 November 2015
22 Jan 2016
Termination of appointment of Robert Perkins as a director on 22 January 2016
18 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
...
... and 9 more events
26 Dec 2013
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-26
17 Dec 2013
Registered office address changed from 69 Park Road Kempston Bedford MK42 8NY United Kingdom on 17 December 2013
11 Jul 2013
Director's details changed for Leah Perkins on 11 July 2013
11 Jul 2013
Current accounting period shortened from 31 December 2013 to 30 November 2013
21 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted