Founded in 2015, My Healthy Day, classified under reg no. 09537841 is an active company. Currently registered at Hilden Park House TN11 9BH, Hildenborough the company has been in the business for nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.
The firm has one director. Paul M., appointed on 18 January 2018. There are currently no secretaries appointed. As of 23 May 2024, there were 4 ex directors - Jonathan S., Andrew V. and others listed below. There were no ex secretaries.
| Office Address | Hilden Park House |
| Office Address2 | 79 Tonbridge Road |
| Town | Hildenborough |
| Post code | TN11 9BH |
| Country of origin | United Kingdom |
| Registration Number | 09537841 |
| Date of Incorporation | Mon, 13th Apr 2015 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (253 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 18 January 2018
The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Paul M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jonathan S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew V., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul M.
| Notified on | 18 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan S.
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew V.
| Notified on | 6 April 2016 |
| Ceased on | 18 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 5th, May 2023 |
accounts | Free Download (2 pages) |
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