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THE HEALTHY EMPLOYEE.CO.UK LIMITED

Company number 07773695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
03 Oct 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
12 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
12 Oct 2023 CS01 Confirmation statement made on 14 September 2023 with updates
01 Mar 2023 AD01 Registered office address changed from Town Farm Stretton on Fosse Moreton-in-Marsh GL56 9SB England to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 1 March 2023
13 Dec 2022 PSC07 Cessation of Anna Mason as a person with significant control on 8 December 2022
13 Dec 2022 PSC02 Notification of Raiys Limited as a person with significant control on 8 December 2022
13 Dec 2022 TM01 Termination of appointment of Georgina Elizabeth Mason as a director on 8 December 2022
13 Dec 2022 TM01 Termination of appointment of Anna Mason as a director on 8 December 2022
13 Dec 2022 AP01 Appointment of Mr James Dalziel Murphy as a director on 8 December 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
04 Mar 2022 AA Micro company accounts made up to 31 December 2021
15 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
17 Jun 2021 AD01 Registered office address changed from The Grange Welford Road Long Marston Stratford upon Avon Warwickshire CV37 8RH to Town Farm Stretton on Fosse Moreton-in-Marsh GL56 9SB on 17 June 2021
19 Feb 2021 AA Micro company accounts made up to 31 December 2020
15 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
20 Feb 2020 AA Micro company accounts made up to 31 December 2019
18 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
08 Mar 2019 AA Micro company accounts made up to 31 December 2018
17 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
06 Mar 2018 AA Micro company accounts made up to 31 December 2017
15 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 100
20 Mar 2017 AP01 Appointment of Georgina Elizabeth Mason as a director on 23 February 2017
24 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016