THE HEALTHY HOME LIMITED
HAVANT HEALTHY INDOOR ENVIRONMENTS LIMITED INDOOR ENVIRONMENTS LIMITED THE INDOOR AIR COMPANY LIMITED PASSIVSERVICES LIMITED NATURAL ACTION LIMITED RIFT VALLEY SAFARIS LIMITED. NATURAL ACTION LIMITED

Hellopages » Hampshire » Havant » PO9 1QU

Company number 02447151
Status Active
Incorporation Date 28 November 1989
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Company name changed healthy indoor environments LIMITED\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 . The most likely internet sites of THE HEALTHY HOME LIMITED are www.thehealthyhome.co.uk, and www.the-healthy-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The Healthy Home Limited is a Private Limited Company. The company registration number is 02447151. The Healthy Home Limited has been working since 28 November 1989. The present status of the company is Active. The registered address of The Healthy Home Limited is Station House North Street Havant Hampshire Po9 1qu. The company`s financial liabilities are £113.43k. It is £2.85k against last year. The cash in hand is £1.94k. It is £0.5k against last year. And the total assets are £2.24k, which is £0.13k against last year. BENDY, Richard is a Director of the company. Secretary BENDY, Richard has been resigned. Secretary GREY, James has been resigned. Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director BLACK, Andrew has been resigned. Director GREY, James has been resigned. Director SANDERS, Monica Marian has been resigned. Director SANDERS, Philip Guy Cobban has been resigned. Director TOFT, Rachel Jane has been resigned. The company operates in "Electrical installation".


the healthy home Key Finiance

LIABILITIES £113.43k
+2%
CASH £1.94k
+34%
TOTAL ASSETS £2.24k
+6%
All Financial Figures

Current Directors

Director
BENDY, Richard
Appointed Date: 01 April 2000
60 years old

Resigned Directors

Secretary
BENDY, Richard
Resigned: 18 December 2004
Appointed Date: 27 November 1997
Secretary
GREY, James
Resigned: 27 November 1997
Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 06 May 2011
Appointed Date: 18 December 2004
Director
BLACK, Andrew
Resigned: 17 March 1995
65 years old
Director
GREY, James
Resigned: 18 December 2004
64 years old
Director
SANDERS, Monica Marian
Resigned: 23 November 1995
Appointed Date: 17 March 1995
79 years old
Director
SANDERS, Philip Guy Cobban
Resigned: 23 November 1995
Appointed Date: 17 March 1995
80 years old
Director
TOFT, Rachel Jane
Resigned: 30 January 1994
Appointed Date: 01 June 1993
55 years old

Persons With Significant Control

Mr Richard Bendy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE HEALTHY HOME LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
02 Feb 2016
Company name changed healthy indoor environments LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
22 Jan 2016
Company name changed indoor environments LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
20 Jan 2016
Company name changed the indoor air company LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
...
... and 90 more events
24 May 1991
Director resigned
14 Feb 1990
Ad 15/01/90--------- £ si 998@1=998 £ ic 2/1000
10 Jan 1990
Registered office changed on 10/01/90 from: 373 cambridge road london E2 9RA
10 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1989
Incorporation

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