Healia Ltd is a private limited company situated at 128 City Road, London EC1V 2NX. Incorporated on 2021-11-03, this 2-year-old company is run by 2 directors and 2 secretaries.
Director Sebastian F., appointed on 03 November 2021. Director Louise C., appointed on 03 November 2021.
Moving on to secretaries, we can name: Louise C., appointed on 03 November 2021, Sebastian F. (date of appointment: 03 November 2021).
The company is categorised as "other human health activities" (Standard Industrial Classification code: 86900).
The latest confirmation statement was filed on 2022-11-02 and the date for the next filing is 2023-11-16. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13721160 |
| Date of Incorporation | Wed, 3rd Nov 2021 |
| Industry | Other human health activities |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 03 November 2021
Position: Secretary
Appointed: 03 November 2021
Position: Secretary
Appointed: 03 November 2021
Position: Director
Appointed: 03 November 2021
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Sebastian F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Louise C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sebastian F.
| Notified on | 3 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Louise C.
| Notified on | 3 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 10 |
| Net Assets Liabilities | 10 |
| Other | |
| Number Shares Allotted | 10 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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