HEALTHY LIVES LIMITED

Profile HEALTHY LIVES LIMITED

Actual on 01.12.2020
Company name
HEALTHY LIVES LIMITED
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Company number
03254441
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 September 1996
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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
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Registered office address
C/O J TANNA & CO LIMITED, 135 KINGS ROAD, SURREY, ENGLAND, KINGSTON UPON THAMES, KT2 5JE
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PSC and Officers HEALTHY LIVES LIMITED

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
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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