Company Information for HEALTHY COFFEE COMPANY LTD
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
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Company Registration Number
SC531580
Private Limited Company
Active |
Company Name | ||
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HEALTHY COFFEE COMPANY LTD | ||
Legal Registered Office | ||
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN | ||
Previous Names | ||
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Company Number | SC531580 | |
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Company ID Number | SC531580 | |
Date formed | 2016-04-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 02/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB256151318 |
Last Datalog update: | 2024-05-05 12:12:33 |
Companies House |
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Officer | Role | Date Appointed |
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IGOR PIERRE BOYADJIAN |
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HARALD PETER BURCHARDT |
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ASANKA DE SILVA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PUREVLC LIMITED | Director | 2014-09-23 | CURRENT | 2013-10-03 | Active | |
PURELIFI LIMITED | Director | 2014-05-12 | CURRENT | 2011-02-22 | Active |
Date | Document Type | Document Description |
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Company name changed liver health uk LTD.\certificate issued on 06/02/24 | ||
CESSATION OF PHAROS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE JULIE VOISIN BOYADJIAN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR IGOR PIERRE BOYADJIAN | ||
DIRECTOR APPOINTED MS SOPHIE BOYADJIAN | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/04/23 FROM C/O Vialex Limited Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
PSC05 | Change of details for Pharos Limited as a person with significant control on 2017-02-09 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 1495.53 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 1495.53 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HARALD PETER BURCHARDT | |
RP04SH01 | Second filing of capital allotment of shares GBP1,461.69 | |
ANNOTATION | Second Filing | |
AP01 | DIRECTOR APPOINTED MR IGOR PIERRE BOYADJIAN | |
SH01 | 09/02/17 STATEMENT OF CAPITAL GBP 1448.8 | |
SH08 | Change of share class name or designation | |
RES13 | NEW CLASS OF B ORDINAYR SHARE AND RIGHTS ATTACHED SET OUT IN ARTICLES. 09/02/2017 | |
RES01 | ADOPT ARTICLES 09/02/2017 | |
RES12 | Resolution of varying share rights or name | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/16 FROM 41/9 Pilrig Heights Edinburgh EH6 5FG Scotland | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 10832 - Production of coffee and coffee substitutes
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTHY COFFEE COMPANY LTD
The top companies supplying to UK government with the same SIC code (10832 - Production of coffee and coffee substitutes) as HEALTHY COFFEE COMPANY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |