Founded in 2015, Healthliving, classified under reg no. 09714906 is an active company. Currently registered at Office 4, 19 CW11 1AT, Sandbach the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.
The firm has 2 directors, namely Yi L., Mai L.. Of them, Mai L. has been with the company the longest, being appointed on 1 June 2017 and Yi L. has been with the company for the least time - from 7 January 2020. As of 13 May 2024, there were 3 ex directors - Paul L., Tim L. and others listed below. There were no ex secretaries.
| Office Address | Office 4, 19 |
| Office Address2 | Market Square |
| Town | Sandbach |
| Post code | CW11 1AT |
| Country of origin | United Kingdom |
| Registration Number | 09714906 |
| Date of Incorporation | Mon, 3rd Aug 2015 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (18 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 07 January 2020
Position: Director
Appointed: 01 June 2017
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Yi L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Wang L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Yi L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Yi L.
| Notified on | 16 January 2020 |
| Nature of control: |
50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
Wang L.
| Notified on | 30 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yi L.
| Notified on | 7 April 2016 |
| Ceased on | 30 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-08-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Current Assets | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Shareholder Funds | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Number Shares Allotted | 100 |
| Share Capital Allotted Called Up Paid | 100 |
| Total Assets Less Current Liabilities | 100 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th November 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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