THE HEALTHY COMPANY LIMITED

Profile THE HEALTHY COMPANY LIMITED

Actual on 01.09.2020
Company name
THE HEALTHY COMPANY LIMITED
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Company number
03891596
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 December 2020 due by Wednesday, 20 January 2021

Last statement dated Monday, 09 December 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
MANOR FARM HOUSE, 20 SOUTHWICK STREET, WEST SUSSEX, SOUTHWICK, BN42 4TB
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PSC and Officers THE HEALTHY COMPANY LIMITED

Officers

(as of 07.04.2020)

STEVENSON, Jacqueline Anne
Status: Active
Appointed on: Monday, 10 January 2000
Correspondence address: Farm House, 20 Southwick Street, United Kingdom, West Sussex, Southwick, BN42 4TB, Manor
Role: Secretary
STEVENSON, Jacqueline Anne
Status: Active
Appointed on: Monday, 10 December 2007
Correspondence address: Farm House, 20 Southwick Street, United Kingdom, West Sussex, Southwick, BN42 4TB, Manor
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
STEVENSON, Timothy Richard Thomas, Dr
Status: Active
Appointed on: Monday, 10 January 2000
Correspondence address: Farm House, 20 Southwick Street, United Kingdom, West Sussex, Southwick, BN42 4TB, Manor
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Medical Practitioner
Country of residence: England
PF & S (DIRECTORS) LIMITED
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Monday, 10 January 2000
Correspondence address: Balnacroft Farmhouse, Crathie, Aberdeenshire, Ballater, AB35 5TJ
Role: Nominee Director
PF & S (SECRETARIES) LIMITED
Status: Not active
Appointed on: Thursday, 09 December 1999
Resigned on: Monday, 10 January 2000
Correspondence address: Balnacroft Farmhouse, Crathie, Aberdeenshire, Ballater, AB35 5TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Dr Timothy Richard Stevenson
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: East Sussex, Brighton, Manor Farm House 20
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jacqueline Anne Stevenson
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: East Sussex, Brighton, Manor Farm House 20
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent