Company number 02222502
Status Active
Incorporation Date 17 February 1988
Company Type Private Limited Company
Address 1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN4 7YB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 78 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MISTRYS HEALTHY OPTIONS LIMITED are www.mistryshealthyoptions.co.uk, and www.mistrys-healthy-options.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-seven years and ten months. Mistrys Healthy Options Limited is a Private Limited Company.
The company registration number is 02222502. Mistrys Healthy Options Limited has been working since 17 February 1988.
The present status of the company is Active. The registered address of Mistrys Healthy Options Limited is 1 Rushmills Northampton Northamptonshire United Kingdom Nn4 7yb. The company`s financial liabilities are £553.76k. It is £-112.05k against last year. The cash in hand is £124.53k. It is £-121.36k against last year. And the total assets are £1213.56k, which is £-123.04k against last year. MISTRY, Jasumati is a Secretary of the company. MISTRY, Jasumati is a Director of the company. MISTRY, Shantilal is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
mistrys healthy options Key Finiance
LIABILITIES
£553.76k
-17%
CASH
£124.53k
-50%
TOTAL ASSETS
£1213.56k
-10%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Shantilal Mistry
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jasumati Mistry
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MISTRYS HEALTHY OPTIONS LIMITED Events
16 Jan 2017
Registered office address changed from 78 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017
12 Sep 2016
Confirmation statement made on 12 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
23 Feb 1990
Return made up to 13/08/89; full list of members
02 Nov 1988
Particulars of mortgage/charge
24 Oct 1988
Wd 12/10/88 ad 20/09/88--------- £ si 98@1=98 £ ic 2/100
03 Mar 1988
Secretary resigned;new secretary appointed
17 Feb 1988
Incorporation
17 November 1997
Mortgage debenture
Delivered: 20 November 1997
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 May 1993
Legal charge
Delivered: 1 June 1993
Status: Satisfied
on 26 August 1998
Persons entitled: Midland Bank PLC
Description: L/H premises k/a nos. 14 and 14A high street market…
7 May 1992
Charge
Delivered: 12 May 1992
Status: Satisfied
on 26 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital etc. (see…
24 October 1988
Fixed and floating charge
Delivered: 2 November 1988
Status: Satisfied
on 26 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…