HEALTH MADE EASY LIMITED
Company is dissolved
General Information
NAME
HEALTH MADE EASY LIMITED
COMPANY NUMBER
09796720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/2015
(9 years and 2 months old)
WEBSITE
https://healthmadeeasygroup.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2022
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
27/09/2015
30/11/2016
SEEBECK 134 LIMITED
BIRMINGHAM
B3 2RT
Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
c/o Interpath Ltd 2nd Floor 45
Church Street
Birmingham
B3 2RT
B3 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Simon Mark Cuthbertson (908524256) Appointed |
| 02/12/2024 | New Board Member John William Weaver (916201491) Appointed |
| 21/11/2024 | New Board Member Simon Mark Cuthbertson (908524256) Appointed |
Credit Risk Overview
Want to learn more about HEALTH MADE EASY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTH MADE EASY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH MADE EASY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1955 |
Resigned | Director |
Current: 5 Past: 48 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 9 Past: 38 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLIA HOLDINGS LTD | Active - Accounts Filed | View Report |
| MACHINE TRADING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MACHINERY SYSTEMS LTD. | Active - Accounts Filed | View Report |
| PIVOT BUSINESS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SKINNY FOODS CONCEPTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Simon Mark Cuthbertson (908524256) Appointed |
| 02/12/2024 | New Board Member John William Weaver (916201491) Appointed |
| 21/11/2024 | New Board Member Simon Mark Cuthbertson (908524256) Appointed |
| 20/09/2024 | New Board Member Simon Mark Cuthbertson (908524256) Appointed |
| 01/08/2024 | New Board Member John Frederick Gibson (912884224) Appointed |
| 29/06/2022 | New Confirmation Statement filed |
| 30/03/2022 | David Main (925105139) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member David Main (925105139) Appointed |
| 19/09/2018 | New Board Member John Frederick Gibson (912884224) Appointed |
| 11/01/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 29/03/2017 | New Company Secretary Alison Husbands (922784664) Appointed |
| 10/10/2016 | New Annual Return filed |
| 11/01/2016 | Change in Reg. Office |
| 08/01/2016 | New Board Member Margaret Lorraine Ellison (920393713) Appointed |
| 16/12/2015 | John Weaver (920320856) has left the board |
| 16/12/2015 | New Board Member John William Weaver (916201491) Appointed |
| 09/12/2015 | New Board Member John Weaver (920320856) Appointed |
| 09/12/2015 | New Board Member Michael John Cole (900115130) Appointed |
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