The Healthy Secret Limited in LIGHTWATER

The Healthy Secret Limited LIGHTWATER

Founded in 2016, The Healthy Secret, classified under reg no. 10202604 is an active company. Currently registered at 130a Guildford Road GU18 5RW, Lightwater the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31.

The firm has one director. Claire B., appointed on 27 May 2016. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.

The Healthy Secret Limited Address / Contact

Office Address	130a Guildford Road
Town	Lightwater
Post code	GU18 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10202604
Date of Incorporation	Fri, 27th May 2016
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st May
Company age	8 years old
Account next due date	Fri, 28th Feb 2025 (314 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Claire B.

Position: Director

Appointed: 27 May 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Claire B. This PSC and has 75,01-100% shares.

Claire B.

Notified on	1 April 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024	gazette	Free Download

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024	gazette	Free Download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, January 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, December 2023	dissolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 10th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/05/26 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 2nd, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/05/26 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 6th, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/05/26 filed on: 26th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 14th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/05/26 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 6 Midway Avenue Egham TW20 8QA England on 2020/05/26 to 130a Guildford Road Lightwater GU18 5RW filed on: 26th, May 2020	address	Free Download (1 page)
CH01	On 2020/05/26 director's details were changed filed on: 26th, May 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/05/26 filed on: 26th, May 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 7th, October 2019	accounts	Free Download (7 pages)
CH01	On 2019/05/29 director's details were changed filed on: 29th, May 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/05/29 filed on: 29th, May 2019	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 69 Updown Hill Windlesham GU20 6DS England on 2019/05/29 to 6 Midway Avenue Egham TW20 8QA filed on: 29th, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/26 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 13th, July 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/05/26 filed on: 26th, May 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 87 Heathpark Drive Windlesham Surrey GU20 6AR on 2018/05/12 to 69 Updown Hill Windlesham GU20 6DS filed on: 12th, May 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 10th, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/05/26 filed on: 26th, May 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 36 Newark Road Windlesham Surrey GU20 6NE United Kingdom on 2016/09/28 to 87 Heathpark Drive Windlesham Surrey GU20 6AR filed on: 28th, September 2016	address	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, May 2016	incorporation	Free Download (7 pages)