HEALTHILIFE (HOLDINGS) LIMITED - RUNCORN


Company Profile Company Filings

Overview

HEALTHILIFE (HOLDINGS) LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
HEALTHILIFE (HOLDINGS) LIMITED was incorporated 37 years ago on 10/07/1986 and has the registered number: 02035856. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HEALTHILIFE (HOLDINGS) LIMITED - RUNCORN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9-11 HARDWICK ROAD
RUNCORN
CHESHIRE
WA7 1PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN MICHELLE LEAY Feb 1972 British Director 2003-02-26 CURRENT
KAREN MICHELLE LEAY Feb 1972 British Secretary 2002-02-05 CURRENT
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2001-10-26 CURRENT
MR STEPHEN CLIFFORD O'CONNOR Nov 1964 British Director 2003-02-26 CURRENT
CLEMENT VEREY DENNISON WARDELL Apr 1929 Irish Director RESIGNED
JAMES FRANCIS FLAVIN Oct 1942 Irish Director 1994-09-14 UNTIL 2003-04-24 RESIGNED
PATRICK FINBARR KEENAN May 1967 Irish Secretary 1997-02-20 UNTIL 2000-09-29 RESIGNED
GERALDINE ANN RAY Oct 1965 British Secretary 2000-09-29 UNTIL 2002-03-11 RESIGNED
MR MARK JOHN RICKETTS Dec 1960 British Secretary RESIGNED
MARY JOHN RICKETTS Secretary RESIGNED
CHERYL ROBINSON May 1974 British Secretary 2002-03-11 UNTIL 2003-02-05 RESIGNED
JOHN MARTIN OROURKE Dec 1946 Irish Director RESIGNED
CHRISTOPHER SZYMANSKI Nov 1956 British Director RESIGNED
MR DAVID PATRICK SHARPE Sep 1958 Irish Director 1995-03-31 UNTIL 1998-08-12 RESIGNED
MR MARK JOHN RICKETTS Dec 1960 British Director RESIGNED
MR MARK JOHN RICKETTS Dec 1960 British Director RESIGNED
KENNETH JOHN PEARE Feb 1943 Irish Director RESIGNED
PATRICK FINBARR KEENAN May 1967 Irish Director 1997-02-20 UNTIL 2000-09-29 RESIGNED
MR COLMAN O'KEEFFE Jun 1953 Irish Director 1998-08-12 UNTIL 2003-02-26 RESIGNED
BERNARD JOSEPH O'CONNELL Oct 1932 Irish Director 1993-04-27 UNTIL 1995-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wardell Roberts Limited 2016-04-06 Runcorn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON AND CAPPER LIMITED RUNCORN Active FULL 21100 - Manufacture of basic pharmaceutical products
UNIVERSAL PRODUCTS (LYTHAM) LIMITED ALTON Dissolved... DORMANT 99999 - Dormant Company
PRIMACY HEALTHCARE LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
LALEHAM HEALTH AND BEAUTY LIMITED ALTON Active FULL 32990 - Other manufacturing n.e.c.
UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED ALTON Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
DCC BEAUTY UK LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
DCC NUTRACEUTICALS LIMITED RUNCORN Active DORMANT 74990 - Non-trading company
DCC NUTRACEUTICALS PROCESSING LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
DCC HEALTHCARE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
HEALTHIFOODS LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
UNIVERSAL LABORATORIES LIMITED ALTON Dissolved... DORMANT 99999 - Dormant Company
WARDELL ROBERTS (UK) LIMITED RUNCORN Active FULL 70100 - Activities of head offices
EUROCAPS LIMITED TREDEGAR Active FULL 10890 - Manufacture of other food products n.e.c.
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
DESIGN PLUS HEALTH & BEAUTY LIMITED ALTON Active FULL 32990 - Other manufacturing n.e.c.
FAIRFIELD UNIVERSAL HOLDINGS LIMITED ALTON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TPS SQUADRON HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DESIGN PLUS EUROPE LIMITED ALTON Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
DESIGN PLUS INTERNATIONAL LIMITED ALTON Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON AND CAPPER LIMITED RUNCORN Active FULL 21100 - Manufacture of basic pharmaceutical products
PRIMACY HEALTHCARE LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
DCC BEAUTY UK LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
DCC NUTRACEUTICALS LIMITED RUNCORN Active DORMANT 74990 - Non-trading company
HEALTHIFOODS LIMITED RUNCORN Active DORMANT 32990 - Other manufacturing n.e.c.
WARDELL ROBERTS (UK) LIMITED RUNCORN Active FULL 70100 - Activities of head offices
DCC MOBILITY & REHAB LIMITED RUNCORN Active FULL 32990 - Other manufacturing n.e.c.
DCC HEALTH & BEAUTY SOLUTIONS LIMITED RUNCORN Active FULL 10890 - Manufacture of other food products n.e.c.
DCC HEALTH & BEAUTY SOLUTIONS US LIMITED RUNCORN UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies