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Healthifoods Limited RUNCORN

Founded in 1986, Healthifoods, classified under reg no. 02049495 is an active company. Currently registered at 9-11 Hardwick Road WA7 1PH, Runcorn the company has been in the business for 38 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Karen L., Stephen O. and Conor C.. In addition one secretary - Karen L. - is with the company. At the moment 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.

Healthifoods Limited Address / Contact

Office Address 9-11 Hardwick Road
Office Address2 Astmoor
Town Runcorn
Post code WA7 1PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02049495
Date of Incorporation Tue, 26th Aug 1986
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Karen L.

Position: Director

Appointed: 26 February 2003

Stephen O.

Position: Director

Appointed: 26 February 2003

Karen L.

Position: Secretary

Appointed: 05 February 2002

Conor C.

Position: Director

Appointed: 26 October 2001

Cheryl R.

Position: Secretary

Appointed: 11 March 2002

Resigned: 05 February 2003

Colman O.

Position: Director

Appointed: 29 September 2000

Resigned: 26 February 2003

Geraldine R.

Position: Secretary

Appointed: 29 September 2000

Resigned: 11 March 2002

Patrick K.

Position: Director

Appointed: 20 February 1997

Resigned: 29 September 2000

Patrick K.

Position: Secretary

Appointed: 20 February 1997

Resigned: 29 September 2000

Michael D.

Position: Director

Appointed: 10 February 1997

Resigned: 29 November 2002

Kenneth P.

Position: Director

Appointed: 31 March 1992

Resigned: 20 November 1998

Clement W.

Position: Director

Appointed: 31 March 1992

Resigned: 27 April 1993

Mark R.

Position: Director

Appointed: 31 March 1992

Resigned: 20 February 1997

Christopher S.

Position: Director

Appointed: 31 March 1992

Resigned: 19 December 1996

John O.

Position: Director

Appointed: 31 March 1992

Resigned: 31 December 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Healthilife (Holdings) Limited from Runcorn, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Healthilife (Holdings) Limited

9-11 Hardwick Road, Astmoor Industrial Estate, Runcorn, WA7 1PH, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Register England And Wales
Registration number 02035856
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 7th, November 2023 		Free Download (7 pages)

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