Healthyat100 Limited is a private limited company registered at 14 Hintlesham Avenue, Birmingham B15 2PH. This 3 months-old company, incorporated on 2024-01-23 is run by 2 directors.
Director Gavin R., appointed on 23 January 2024. Director Geoff W., appointed on 23 January 2024.
The company is officially categorised as "other human health activities" (SIC code: 86900), "fitness facilities" (Standard Industrial Classification: 93130), "sports and recreation education" (Standard Industrial Classification: 85510). According to CH records there was a change of name on 2024-03-28 and their previous name was Healthspan100 Limited.
| Office Address | 14 Hintlesham Avenue |
| Town | Birmingham |
| Post code | B15 2PH |
| Country of origin | United Kingdom |
| Registration Number | 15434318 |
| Date of Incorporation | Tue, 23rd Jan 2024 |
| Industry | Other human health activities |
| Industry | Fitness facilities |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Thu, 23rd Oct 2025 (527 days left) |
| Return next due date | Wed, 5th Feb 2025 (267 days left) |
Position: Director
Appointed: 23 January 2024
Position: Director
Appointed: 23 January 2024
The register of PSCs that own or control the company consists of 2 names. As we established, there is Geoff W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Gavin R. This PSC owns 25-50% shares and has 25-50% voting rights.
Geoff W.
| Notified on | 23 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gavin R.
| Notified on | 23 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Healthspan100 | March 28, 2024 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed HEALTHSPAN100 LIMITEDcertificate issued on 28/03/24 filed on: 28th, March 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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