The Health Factor Limited

Company Name	The Health Factor Limited
Directors	Michael Conrad Jackson and Melvyn Warren Sadofsky
Company Status	Active
Company Number	06804208
Category	Private Limited Company
Incorporation Date	28 January 2009(15 years, 3 months ago)
Previous Name	Rolco 312 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Conrad Jackson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(1 year, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Earls Court Priory Park East Hull HU4 7DY

Director Name	Mr Melvyn Warren Sadofsky
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(1 year, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Earls Court Priory Park East Hull HU4 7DY

Secretary Name	Mr Vincent Jamie Gosling
Status	Current
Appointed	31 December 2013(4 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	6 Earls Court Priory Park East Hull HU4 7DY

Director Name	Mr John Paul Flanagan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	32 Trafford Road Willerby Hull East Yorkshire HU10 6AJ

Director Name	David Stuart Wood
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(1 year, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Earls Court Priory Park East Hull HU4 7DY

Director Name	James Stuart Christie
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(1 year, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Earls Court Priory Park East Hull HU4 7DY

Director Name	Jaqueline Patricia Robinson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(1 year, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Earls Court Priory Park East Hull HU4 7DY

Director Name	Nicholas Adrian Mead
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(1 year, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 22 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Earls Court Priory Park East Hull HU4 7DY

Secretary Name	David Firth
Nationality	British
Status	Resigned
Appointed	24 May 2010(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	6 Earls Court Priory Park East Hull HU4 7DY

Director Name	Mr Henry Ashby Chambers
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(8 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Earls Court Priory Park East Hull HU4 7DY

Director Name	Mr John Bernard Knox
Date of Birth	June 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 2021(12 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Earls Court Priory Park East Hull HU4 7DY

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2009(same day as company formation)
Correspondence Address	Wilberforce Court High Street Hull East Yorkshire HU1 1YJ

Contact

Website	mws-group.com

Location

Registered Address	6 Earls Court Priory Park East Hull HU4 7DY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,299,250
Current Liabilities	£185,750

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

28 March 2018	Delivered on: 4 April 2018 Persons entitled: Meif Esem Debt LP Classification: A registered charge Outstanding

Filing History

30 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
26 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
30 January 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
29 November 2022	Termination of appointment of John Bernard Knox as a director on 29 November 2022 (1 page)
25 May 2022	Current accounting period extended from 31 May 2022 to 30 September 2022 (1 page)
24 May 2022	Micro company accounts made up to 31 May 2021 (3 pages)
9 February 2022	Confirmation statement made on 28 January 2022 with updates (4 pages)
22 November 2021	Termination of appointment of Nicholas Adrian Mead as a director on 22 November 2021 (1 page)
10 June 2021	Director's details changed for Mr John Knox on 8 May 2021 (2 pages)
24 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
26 February 2021	Termination of appointment of Jaqueline Patricia Robinson as a director on 26 February 2021 (1 page)
1 February 2021	Appointment of Mr John Knox as a director on 1 February 2021 (2 pages)
1 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
14 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
10 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
22 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
7 February 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
8 August 2018	Termination of appointment of James Stuart Christie as a director on 31 July 2018 (1 page)
9 July 2018	Change of share class name or designation (2 pages)
17 April 2018	Resolutions RES13 ‐ Facility agreement 28/03/2018 (6 pages)
4 April 2018	Registration of charge 068042080001, created on 28 March 2018 (23 pages)
9 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
6 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
18 December 2017	Termination of appointment of Henry Ashby Chambers as a director on 18 December 2017 (1 page)
18 December 2017	Termination of appointment of Henry Ashby Chambers as a director on 18 December 2017 (1 page)
1 November 2017	Appointment of Mr Henry Ashby Chambers as a director on 1 November 2017 (2 pages)
1 November 2017	Appointment of Mr Henry Ashby Chambers as a director on 1 November 2017 (2 pages)
3 March 2017	Full accounts made up to 31 May 2016 (7 pages)
3 March 2017	Full accounts made up to 31 May 2016 (7 pages)
24 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (8 pages)
4 March 2016	Accounts for a small company made up to 31 May 2015 (8 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4,400,000 (6 pages)
1 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 4,400,000 (6 pages)
10 March 2015	Accounts for a small company made up to 31 May 2014 (8 pages)
10 March 2015	Accounts for a small company made up to 31 May 2014 (8 pages)
17 February 2015	Termination of appointment of David Stuart Wood as a director on 13 February 2015 (1 page)
17 February 2015	Termination of appointment of David Stuart Wood as a director on 13 February 2015 (1 page)
5 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 4,400,000 (7 pages)
5 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 4,400,000 (7 pages)
4 April 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
4 April 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
18 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 4,400,000 (7 pages)
18 March 2014	Appointment of Mr Vincent Jamie Gosling as a secretary (2 pages)
18 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 4,400,000 (7 pages)
18 March 2014	Termination of appointment of David Firth as a secretary (1 page)
18 March 2014	Termination of appointment of David Firth as a secretary (1 page)
18 March 2014	Appointment of Mr Vincent Jamie Gosling as a secretary (2 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (8 pages)
13 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
26 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (7 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
31 October 2011	Company name changed rolco 312 LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution (3 pages)
31 October 2011	Company name changed rolco 312 LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-27 NM01 ‐ Change of name by resolution (3 pages)
8 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-02 (1 page)
8 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-02 (1 page)
12 April 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (10 pages)
11 April 2011	Annual return made up to 28 January 2011 with a full list of shareholders (10 pages)
1 April 2011	Registered office address changed from Elizabethan Way Lutterworth Leicester Leicestershire LE17 4ND on 1 April 2011 (2 pages)
1 April 2011	Previous accounting period shortened from 31 January 2011 to 31 May 2010 (3 pages)
1 April 2011	Registered office address changed from Elizabethan Way Lutterworth Leicester Leicestershire LE17 4ND on 1 April 2011 (2 pages)
1 April 2011	Registered office address changed from Elizabethan Way Lutterworth Leicester Leicestershire LE17 4ND on 1 April 2011 (2 pages)
1 April 2011	Previous accounting period shortened from 31 January 2011 to 31 May 2010 (3 pages)
15 February 2011	Change of name notice (2 pages)
15 February 2011	Change of name notice (2 pages)
15 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-10 (2 pages)
15 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-10 (2 pages)
12 February 2011	Compulsory strike-off action has been discontinued (1 page)
12 February 2011	Compulsory strike-off action has been discontinued (1 page)
11 February 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 February 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-24 (2 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-24 (2 pages)
1 July 2010	Change of name notice (2 pages)
1 July 2010	Change of name notice (2 pages)
30 June 2010	Appointment of David Firth as a secretary (3 pages)
30 June 2010	Appointment of David Firth as a secretary (3 pages)
28 June 2010	Appointment of Mr Melvyn Warren Sadofsky as a director (3 pages)
28 June 2010	Appointment of Michael Conrad Jackson as a director (3 pages)
28 June 2010	Appointment of Nicholas Adrian Mead as a director (3 pages)
28 June 2010	Appointment of David Stuart Wood as a director (3 pages)
28 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
28 June 2010	Termination of appointment of Rollits Company Secretaries Limited as a secretary (2 pages)
28 June 2010	Appointment of Jaqueline Patricia Robinson as a director (3 pages)
28 June 2010	Change of share class name or designation (2 pages)
28 June 2010	Appointment of Jaqueline Patricia Robinson as a director (3 pages)
28 June 2010	Termination of appointment of John Flanagan as a director (2 pages)
28 June 2010	Particulars of variation of rights attached to shares (6 pages)
28 June 2010	Appointment of David Stuart Wood as a director (3 pages)
28 June 2010	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 28 June 2010 (2 pages)
28 June 2010	Appointment of James Stuart Christie as a director (3 pages)
28 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 4,400,000 (10 pages)
28 June 2010	Termination of appointment of Rollits Company Secretaries Limited as a secretary (2 pages)
28 June 2010	Particulars of variation of rights attached to shares (6 pages)
28 June 2010	Appointment of Nicholas Adrian Mead as a director (3 pages)
28 June 2010	Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 28 June 2010 (2 pages)
28 June 2010	Change of share class name or designation (2 pages)
28 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 100,001 (8 pages)
28 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 4,400,000 (10 pages)
28 June 2010	Appointment of James Stuart Christie as a director (3 pages)
28 June 2010	Termination of appointment of John Flanagan as a director (2 pages)
28 June 2010	Appointment of Michael Conrad Jackson as a director (3 pages)
28 June 2010	Statement of capital following an allotment of shares on 24 May 2010 GBP 100,001 (8 pages)
28 June 2010	Appointment of Mr Melvyn Warren Sadofsky as a director (3 pages)
28 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
3 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Secretary's details changed for Rollits Company Secretaries Limited on 2 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Rollits Company Secretaries Limited on 2 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Rollits Company Secretaries Limited on 2 February 2010 (2 pages)
28 January 2009	Incorporation (17 pages)
28 January 2009	Incorporation (17 pages)

The Health Factor Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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