HEALTHY LIVES LIMITED

Profile HEALTHY LIVES LIMITED

Actual on 01.12.2020

Company name	HEALTHY LIVES LIMITED copy copied
Company number	03254441 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 25 September 1996 copy copied
Accounts	Actual Next accounts made up to 31.03.2021 due by 31.12.2021 Last accounts made up to 31.03.2020
Confirmation statement	Actual Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021 Last statement dated Friday, 25 September 2020
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	C/O J TANNA & CO LIMITED, 135 KINGS ROAD, SURREY, ENGLAND, KINGSTON UPON THAMES, KT2 5JE copy copied

Officers

(as of 19.09.2020)

FAIK, Zaid

Status:	Active
Appointed on:	Monday, 25 November 2019
Correspondence address:	135 Kings Road, England, Surrey, Kingston Upon Thames, KT2 5JE, C/O J Tanna & Co Limited
Nationality:	British
Date of birth:	December 1994
Role:	Director
Occupation:	Director
Country of residence:	England

WYE, Andrew Frederick

Status:	Active
Appointed on:	Tuesday, 11 June 2019
Correspondence address:	135 Kings Road, England, Surrey, Kingston Upon Thames, KT2 5JE, C/O J Tanna & Co Limited
Nationality:	British
Date of birth:	August 1962
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

FAIK, Ahmed

Status:	Not active
Appointed on:	Thursday, 26 September 1996
Resigned on:	Friday, 05 October 2018
Correspondence address:	Coombe Hill Road, Surrey, Kingston Upon Thames, KT2 7EH, Cedar Court
Nationality:	British
Date of birth:	September 1962
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

ABBOSH, Luay Andrew

Status:	Not active
Appointed on:	Thursday, 26 September 1996
Resigned on:	Friday, 15 December 2000
Correspondence address:	21 Hale Place, Surrey, Farnham, GU9 9BJ
Role:	Secretary

GOODISON, Jinan

Status:	Not active
Appointed on:	Friday, 15 December 2000
Resigned on:	Thursday, 20 November 2003
Correspondence address:	Kirkleys 22 Birds Hill Road, Oxshott, Surrey, Leatherhead, KT22 0NJ
Role:	Secretary

ST JAMES'S DIRECTORS LIMITED

Status:	Not active
Appointed on:	Wednesday, 25 September 1996
Resigned on:	Thursday, 26 September 1996
Correspondence address:	88 Kingsway, London, Holborn, WC2B 6AW
Role:	Corporate Nominee Director

ST JAMES'S SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 25 September 1996
Resigned on:	Thursday, 26 September 1996
Correspondence address:	88 Kingsway, London, Holborn, WC2B 6AW
Role:	Corporate Nominee Secretary

QADRI, Mishal

Status:	Not active
Appointed on:	Thursday, 20 November 2003
Resigned on:	Wednesday, 05 August 2020
Correspondence address:	30 Wimbledon Hill Road, Wimbledon, London, SW19 7PA
Nationality:	British
Role:	Secretary

Show all records Hide

Person with significant control

(as of 01.12.2020)

Mr Ahmed Faik

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	England, Kingston Upon Thames, Cedar Court
Nationality:	British
Date of birth:	September 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors