Company number 05069743
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 28 HIGHMOOR, AMERSHAM, BUCKINGHAMSHIRE, HP7 9BU
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 1
. The most likely internet sites of HEALTHYPEACH.COM LIMITED are www.healthypeachcom.co.uk, and www.healthypeach-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Healthypeach Com Limited is a Private Limited Company.
The company registration number is 05069743. Healthypeach Com Limited has been working since 10 March 2004.
The present status of the company is Active. The registered address of Healthypeach Com Limited is 28 Highmoor Amersham Buckinghamshire Hp7 9bu. The cash in hand is £0k. It is £0k against last year. . FORD, Tove is a Secretary of the company. FORD, John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".
healthypeach.com Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
FORD, John
Appointed Date: 10 March 2004
76 years old
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Persons With Significant Control
Mr John Ford
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
HEALTHYPEACH.COM LIMITED Events
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
21 Nov 2015
Accounts for a dormant company made up to 31 March 2015
10 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 22 more events
22 Mar 2004
Secretary resigned
22 Mar 2004
New director appointed
22 Mar 2004
New secretary appointed
22 Mar 2004
Registered office changed on 22/03/04 from: 76 whitchurch road cardiff CF14 3LX
10 Mar 2004
Incorporation