HEALTHYFOCUS LIMITED
BRISTOL SCOOPAWAY LIMITED

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Company number 02013396
Status Active
Incorporation Date 23 April 1986
Company Type Private Limited Company
Address VENNWOOD, 7A GLENAVON PARK, BRISTOL, BS9 1RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Carolyn Stagg as a secretary on 17 January 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HEALTHYFOCUS LIMITED are www.healthyfocus.co.uk, and www.healthyfocus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Healthyfocus Limited is a Private Limited Company. The company registration number is 02013396. Healthyfocus Limited has been working since 23 April 1986. The present status of the company is Active. The registered address of Healthyfocus Limited is Vennwood 7a Glenavon Park Bristol Bs9 1rs. . STAGG, Ronald James is a Director of the company. Secretary GREEN, Clive Eric has been resigned. Secretary STAGG, Carolyn has been resigned. Secretary STAGG, Ronald James has been resigned. Secretary TREASURE, Jane has been resigned. Director BOON, Rodney James has been resigned. The company operates in "Non-trading company".


Current Directors

Director
STAGG, Ronald James

81 years old

Resigned Directors

Secretary
GREEN, Clive Eric
Resigned: 30 November 2000
Appointed Date: 06 January 2000

Secretary
STAGG, Carolyn
Resigned: 17 January 2015
Appointed Date: 11 January 2008

Secretary
STAGG, Ronald James
Resigned: 06 January 2000

Secretary
TREASURE, Jane
Resigned: 11 January 2008
Appointed Date: 30 November 2000

Director
BOON, Rodney James
Resigned: 06 January 2000
86 years old

Persons With Significant Control

Mr Ronald James Stagg
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HEALTHYFOCUS LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Dec 2016
Termination of appointment of Carolyn Stagg as a secretary on 17 January 2015
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
19 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

19 Nov 1987
Return made up to 04/11/87; full list of members

16 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Sep 1986
Registered office changed on 18/09/86 from: 17 berkeley square clifton bristol BS8 1HD

02 Sep 1986
Company name changed s w eighty company LIMITED\certificate issued on 02/09/86