Health-force Limited in HOVE

Health-force Limited HOVE

Founded in 2006, Health-force, classified under reg no. 06021011 is an active company. Currently registered at 52 Brunswick Road BN3 1DH, Hove the company has been in the business for 18 years. Its financial year was closed on Tuesday 24th December and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are zero directors appointed. As for current secretaries - the firm appointed one, namely Anthony K. who was appointed on 15 September 2008. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Health-force Limited Address / Contact

Office Address	52 Brunswick Road
Town	Hove
Post code	BN3 1DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06021011
Date of Incorporation	Wed, 6th Dec 2006
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	24th December
Company age	18 years old
Account next due date	Thu, 21st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Anthony K.

Position: Secretary

Appointed: 15 September 2008

Andrew K.

Position: Director

Appointed: 16 June 2009

Resigned: 01 October 2009

Andrew K.

Position: Secretary

Appointed: 15 September 2008

Resigned: 18 September 2008

Sudhir R.

Position: Director

Appointed: 15 September 2008

Resigned: 16 June 2009

Amy W.

Position: Director

Appointed: 12 September 2008

Resigned: 12 September 2008

Andrew K.

Position: Director

Appointed: 12 September 2008

Resigned: 18 September 2008

Andrew K.

Position: Director

Appointed: 06 December 2006

Resigned: 12 September 2008

Highstone Directors Limited

Position: Corporate Director

Appointed: 06 December 2006

Resigned: 06 December 2006

Anthony K.

Position: Secretary

Appointed: 06 December 2006

Resigned: 15 September 2008

Highstone Secretaries Limited

Position: Corporate Secretary

Appointed: 06 December 2006

Resigned: 06 December 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Andrew K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	951	6 426	2 630	7 966	5 888	1 986	185
Debtors	1 310

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 345	1 345	1 345
Average Number Employees During Period			1	1	1	1	1
Corporation Tax Payable					1 775	4 614	11 160
Creditors		35 362	44 423	28 856	8 122	6 850	14 829
Net Current Assets Liabilities		-28 936	-41 793	-20 890	-2 234	-4 864	-14 644
Number Shares Issued Fully Paid		100
Other Creditors		31 676	40 737	28 856	6 347	2 236	3 669
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				1 345
Other Disposals Property Plant Equipment				1 345
Par Value Share		1
Property Plant Equipment Gross Cost	1 345	1 345	1 345
Trade Creditors Trade Payables		3 686	3 686

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, November 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sat, 24th Dec 2022 filed on: 21st, September 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 4th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, January 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 25th Dec 2019 filed on: 18th, December 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, December 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 26th Dec 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 27th Dec 2017 filed on: 25th, September 2018	accounts	Free Download (1 page)
CH01	On Tue, 5th Dec 2017 director's details were changed filed on: 7th, December 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 10th, November 2017	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Wed, 28th Dec 2016 filed on: 26th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, December 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Tue, 29th Dec 2015 filed on: 29th, September 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 6th Dec 2015 with full list of members filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Feb 2016: 100.00 GBP	capital
AA01	Previous accounting period shortened to Tue, 30th Dec 2014 filed on: 28th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 6th Dec 2014 with full list of members filed on: 24th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 24th Dec 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AD01	Address change date: Fri, 26th Sep 2014. New Address: 52 Brunswick Road Hove East Sussex BN3 1DH. Previous address: 6a Poland Street London W1F 8PT filed on: 26th, September 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 6th Dec 2013 with full list of members filed on: 28th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Mar 2014: 100.00 GBP	capital
TM01	Fri, 31st Jan 2014 - the day director's appointment was terminated filed on: 31st, January 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 6th Dec 2012 with full list of members filed on: 6th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 6th Dec 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 2nd Nov 2011. Old Address: 1a South Eaton Place London SW1W 9ES filed on: 2nd, November 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 6th Dec 2010 with full list of members filed on: 6th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 25th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 6th Dec 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (5 pages)
CH01	On Sun, 6th Dec 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On Sun, 6th Dec 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AP01	On Wed, 9th Dec 2009 new director was appointed. filed on: 9th, December 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 14th, October 2009	accounts	Free Download (2 pages)
288b	On Tue, 23rd Jun 2009 Appointment terminated director filed on: 23rd, June 2009	officers	Free Download (1 page)
288a	On Tue, 23rd Jun 2009 Director appointed filed on: 23rd, June 2009	officers	Free Download (1 page)
363a	Annual return up to Thu, 11th Dec 2008 with shareholders record filed on: 11th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, October 2008	accounts	Free Download (2 pages)
288b	On Thu, 18th Sep 2008 Appointment terminated secretary filed on: 18th, September 2008	officers	Free Download (1 page)
288b	On Thu, 18th Sep 2008 Appointment terminated director filed on: 18th, September 2008	officers	Free Download (1 page)
288a	On Tue, 16th Sep 2008 Secretary appointed filed on: 16th, September 2008	officers	Free Download (1 page)
288a	On Mon, 15th Sep 2008 Director appointed filed on: 15th, September 2008	officers	Free Download (1 page)
288a	On Mon, 15th Sep 2008 Director appointed filed on: 15th, September 2008	officers	Free Download (1 page)
288a	On Mon, 15th Sep 2008 Secretary appointed filed on: 15th, September 2008	officers	Free Download (1 page)
288b	On Mon, 15th Sep 2008 Appointment terminated secretary filed on: 15th, September 2008	officers	Free Download (1 page)
288b	On Fri, 12th Sep 2008 Appointment terminated director filed on: 12th, September 2008	officers	Free Download (1 page)
288a	On Fri, 12th Sep 2008 Director appointed filed on: 12th, September 2008	officers	Free Download (1 page)
288b	On Fri, 12th Sep 2008 Appointment terminated director filed on: 12th, September 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (2 pages)
288a	On Fri, 16th Mar 2007 New secretary appointed filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On Fri, 16th Mar 2007 New secretary appointed filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On Fri, 16th Mar 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On Fri, 16th Mar 2007 New director appointed filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On Fri, 8th Dec 2006 Secretary resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288b	On Fri, 8th Dec 2006 Director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288b	On Fri, 8th Dec 2006 Director resigned filed on: 8th, December 2006	officers	Free Download (1 page)
288b	On Fri, 8th Dec 2006 Secretary resigned filed on: 8th, December 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2006	incorporation	Free Download (14 pages)

Health-force Limited HOVE

Health-force Limited Address / Contact

Company Information / Profile

Company staff

Anthony K.

Andrew K.

Andrew K.

Sudhir R.

Amy W.

Andrew K.

Andrew K.

Highstone Directors Limited

Anthony K.

Highstone Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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