THE HEALTHY LIFE COMPANY LTD
DEVIZES HEALTHY LIFE CO. LIMITED

Hellopages » Wiltshire » Wiltshire » SN10 1AR

Company number 06474256
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 4 LITTLE BRITTOX, DEVIZES, WILTSHIRE, SN10 1AR
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Dominic Garnet Cavigan Hawker as a director on 29 March 2016. The most likely internet sites of THE HEALTHY LIFE COMPANY LTD are www.thehealthylifecompany.co.uk, and www.the-healthy-life-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Chippenham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Healthy Life Company Ltd is a Private Limited Company. The company registration number is 06474256. The Healthy Life Company Ltd has been working since 16 January 2008. The present status of the company is Active. The registered address of The Healthy Life Company Ltd is 4 Little Brittox Devizes Wiltshire Sn10 1ar. . PETTIFIER, Justina is a Secretary of the company. PETTIFIER, Justina is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HAWKER, Dominic Garnet Cavigan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
PETTIFIER, Justina
Appointed Date: 16 January 2008
Director
PETTIFIER, Justina
Appointed Date: 16 January 2008
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008
Director
HAWKER, Dominic Garnet Cavigan
Resigned: 29 March 2016
Appointed Date: 16 January 2008
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Ms Justina Pettifer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE HEALTHY LIFE COMPANY LTD Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Termination of appointment of Dominic Garnet Cavigan Hawker as a director on 29 March 2016
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
23 Jan 2008
New secretary appointed;new director appointed
23 Jan 2008
New director appointed
23 Jan 2008
Secretary resigned
23 Jan 2008
Director resigned
16 Jan 2008
Incorporation

THE HEALTHY LIFE COMPANY LTD Charges

20 February 2008
Legal mortgage
Delivered: 10 March 2008
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 4 little brittox devizes wiltshire and assigns the full…
20 February 2008
Debenture
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Fixed and floating charge over the undertaking and all…

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