Heaven N Health Limited is a private limited company situated at 16 Heath Street, Golborne, Warrington WA3 3AD. Incorporated on 2017-09-15, this 6-year-old company is run by 1 director.
Director Joshua A., appointed on 15 September 2017.
The company is officially categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102). According to official records there was a change of name on 2018-10-08 and their previous name was Prepped2Go (Golborne) Ltd.
The latest confirmation statement was sent on 2021-09-14 and the deadline for the next filing is 2022-09-28. Moreover, the statutory accounts were filed on 30 September 2020 and the next filing is due on 30 June 2022.
| Office Address | 16 Heath Street |
| Office Address2 | Golborne |
| Town | Warrington |
| Post code | WA3 3AD |
| Country of origin | United Kingdom |
| Registration Number | 10966123 |
| Date of Incorporation | Fri, 15th Sep 2017 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Thu, 30th Jun 2022 (664 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Wed, 28th Sep 2022 (2022-09-28) |
| Last confirmation statement dated | Tue, 14th Sep 2021 |
Position: Director
Appointed: 15 September 2017
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Joshua A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Luke A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tobias A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Joshua A.
| Notified on | 15 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luke A.
| Notified on | 15 September 2017 |
| Ceased on | 25 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tobias A.
| Notified on | 15 September 2017 |
| Ceased on | 16 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Prepped2go (golborne) | October 8, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022 |
gazette | Free Download (1 page) |
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