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HEALTHRITE SUPPLEMENTS LIMITED

Company number 13636712

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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)
05 Feb 2024 AP01 Appointment of Mr Craig Coombs as a director on 5 February 2024
05 Feb 2024 AP01 Appointment of Ms Rachel John as a director on 5 February 2024
05 Feb 2024 TM01 Termination of appointment of Harry Melvyn John as a director on 5 February 2024
05 Feb 2024 PSC01 Notification of Craig Coombs as a person with significant control on 5 February 2024
05 Feb 2024 PSC01 Notification of Rachel John as a person with significant control on 5 February 2024
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
05 Feb 2024 PSC07 Cessation of Harry Melvyn John as a person with significant control on 5 February 2024
26 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
12 Apr 2023 AD01 Registered office address changed from Unit 1 Wroughton Place Ely Cardiff CF5 4AB Wales to Unit 1 Wroughton Place Ely Cardiff CF5 4AB on 12 April 2023
12 Apr 2023 AD01 Registered office address changed from 21 st. Andrews Crescent Cardiff CF10 3DD United Kingdom to Unit 1 Wroughton Place Ely Cardiff CF5 4AB on 12 April 2023
16 Mar 2023 AA Accounts for a dormant company made up to 30 September 2022
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2022 MA Memorandum and Articles of Association
26 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
22 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-22
  • GBP 1,000