| Company Name | The Healthy Lifestyle Centre Limited |
|---|---|
| Director | Linda Jones |
| Company Status | Dissolved |
| Company Number | 03934406 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Linda Jones |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Moorfield Matlock Derbyshire DE4 3HF |
| Secretary Name | Geoffrey Alan Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10 Moorfield Matlock Derbyshire DE4 3HF |
| Secretary Name | Mr Timothy Mark Simmons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2000(5 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 16 June 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Lane End Cottage Astwith Common Pilsley Chesterfield Derbyshire S45 8AJ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | C/O Jacksons Jolliffe Cork 33 George Street Wakefield West Yorkshire WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £95,936 |
| Gross Profit | £95,721 |
| Net Worth | £21,003 |
| Cash | £20,096 |
| Current Liabilities | £37,598 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 7 February 2006 | Dissolved (1 page) |
|---|---|
| 7 November 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 19 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: units 5&6 woodhouse station enterprise centre mansfield woodhouse mansfield nottinghamshire NG19 9NZ (1 page) |
| 13 November 2003 | Resolutions
|
| 13 November 2003 | Statement of affairs (6 pages) |
| 13 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 3 July 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 13 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 4 October 2001 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
| 10 September 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
| 28 June 2001 | £ nc 1000/100000 28/03/01 (1 page) |
| 28 June 2001 | Return made up to 28/02/01; full list of members
|
| 28 June 2001 | Resolutions
|
| 12 June 2001 | Accounting reference date shortened from 28/02/01 to 31/08/00 (1 page) |
| 9 December 2000 | Particulars of mortgage/charge (3 pages) |
| 10 August 2000 | Secretary resigned (1 page) |
| 10 August 2000 | New secretary appointed (2 pages) |
| 3 August 2000 | Registered office changed on 03/08/00 from: 34 wellington street matlock derbyshire DE4 3GS (1 page) |
| 14 March 2000 | Director resigned (1 page) |
| 14 March 2000 | Secretary resigned (1 page) |
| 14 March 2000 | New secretary appointed (2 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 229 nether street london N3 1NT (1 page) |
| 14 March 2000 | New director appointed (2 pages) |
| 28 February 2000 | Incorporation (12 pages) |