HEALTHY SYSTEMS LIMITED
SANDWICH

Hellopages » Kent » Dover » CT13 9LY
Company number 02847662
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address UNIT 5A BUILDING 5 SANDWICH INDUSTRIAL ESTATE, RAMSGATE ROAD, SANDWICH, KENT, CT13 9LY
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording, 59112 - Video production activities, 59200 - Sound recording and music publishing activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 5 . The most likely internet sites of HEALTHY SYSTEMS LIMITED are www.healthysystems.co.uk, and www.healthy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Ramsgate Rail Station is 5 miles; to Dumpton Park Rail Station is 5.8 miles; to Birchington-on-Sea Rail Station is 7.2 miles; to Shepherds Well Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthy Systems Limited is a Private Limited Company. The company registration number is 02847662. Healthy Systems Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Healthy Systems Limited is Unit 5a Building 5 Sandwich Industrial Estate Ramsgate Road Sandwich Kent Ct13 9ly. The company`s financial liabilities are £164.4k. It is £20.4k against last year. And the total assets are £1.73k, which is £-1.12k against last year. GEDGE, Jennifer Irene is a Secretary of the company. VARNDELL, Trevor is a Director of the company. Secretary HULL, Patricia Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Reproduction of sound recording".


healthy systems Key Finiance

LIABILITIES £164.4k
+14%
CASH n/a
TOTAL ASSETS £1.73k
-40%
All Financial Figures

Current Directors

Secretary
GEDGE, Jennifer Irene
Appointed Date: 01 September 1994

Director
VARNDELL, Trevor
Appointed Date: 23 September 1993
71 years old

Resigned Directors

Secretary
HULL, Patricia Anne
Resigned: 31 August 1994
Appointed Date: 23 September 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1993
Appointed Date: 25 August 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1993
Appointed Date: 25 August 1993

Persons With Significant Control

Mr Trevor Thomas Varndell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HEALTHY SYSTEMS LIMITED Events

14 Sep 2016
Confirmation statement made on 25 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 5

28 Aug 2015
Registered office address changed from Unit 5a Building 5 Sandwich Industrial Estate Ramsgate Road Sandwich Kent CT13 9LT to Unit 5a Building 5 Sandwich Industrial Estate Ramsgate Road Sandwich Kent CT13 9LY on 28 August 2015
17 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 47 more events
08 Nov 1994
Secretary resigned;new secretary appointed;director's particulars changed

07 Oct 1993
Accounting reference date notified as 31/08

04 Oct 1993
Registered office changed on 04/10/93 from: c/o john stephen accountancy services LIMITED, suite 5 equity house, 42 central square wembley, middx. HA9 7AL

04 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Aug 1993
Incorporation