HEALTHY RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

HEALTHY RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEALTHY RETAIL LIMITED was incorporated 15 years ago on 16/04/2009 and has the registered number: 06878814. The accounts status is FULL and accounts are next due on 30/09/2024.

HEALTHY RETAIL LIMITED - LONDON

This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/12/2022 30/09/2024

Registered Office

100 MOORGATE
LONDON
EC2M 6AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANDREA LYNNE ERRINGTON Jul 1974 British Director 2023-07-21 CURRENT
SPENCER DANIEL CRAIG Apr 1979 British Director 2010-08-18 CURRENT
MR CHRISTOPHER JOHN FRANCIS ANDREWS Jul 1961 British Director 2023-12-22 CURRENT
SIMON EDWARD JONES Feb 1976 British Director 2018-12-07 UNTIL 2023-11-10 RESIGNED
MR NIGEL ALAN JONES Jun 1966 British Director 2020-09-25 UNTIL 2023-12-22 RESIGNED
PAUL CHARLES FLAUM Nov 1970 British Director 2016-05-03 UNTIL 2016-11-05 RESIGNED
JONATHAN PETER GEORGE COOPER Nov 1956 British Director 2009-05-01 UNTIL 2009-10-01 RESIGNED
MR PHILIP BIRBECK Aug 1965 British Director 2016-10-20 UNTIL 2020-09-22 RESIGNED
MR EDWARD JOHN MEYRICK BENTLEY Feb 1973 British Director 2011-07-26 UNTIL 2021-01-01 RESIGNED
MR SAID TAKHAMT Jun 1976 British Director 2021-03-12 UNTIL 2022-09-02 RESIGNED
ROBERT STUART SCOTT DARBYSHIRE Jun 1983 Secretary 2009-05-01 UNTIL 2011-04-14 RESIGNED
CHRISTOPHER DAVID VAUGHAN Aug 1964 British Director 2016-05-03 UNTIL 2018-12-07 RESIGNED
MR TIMOTHY STEPHEN ROBERT WAKEFIELD Jul 1955 British Director 2009-04-16 UNTIL 2012-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Healthy Retail Group Limited 2023-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Whitbread Plc 2016-05-03 - 2023-12-22 Dunstable   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Spencer Daniel Craig 2016-04-06 - 2023-12-22 4/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH HOSPITALITY ASSOCIATION LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
WHITBREAD HOTEL COMPANY LIMITED PORZ AVENUE,, DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
STRIPE TRAVEL INN LIMITED PORZ AVENUE, DUNSTABLE Active DORMANT 55100 - Hotels and similar accommodation
PREMIER INN WESTMINSTER LIMITED DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
PREMIER INN MANCHESTER LIMITED PORZ AVENUE DUNSTABLE Dissolved... DORMANT 55100 - Hotels and similar accommodation
ELM HOTEL HOLDINGS LIMITED PORZ AVENUE DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
PREMIER INN GLASGOW LIMITED PORZ AVENUE DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
PREMIER INN MANCHESTER HOLDINGS LIMITED DUNSTABLE Dissolved... DORMANT 55100 - Hotels and similar accommodation
PREMIER INN PORTSMOUTH LIMITED PORZ AVENUE DUNSTABLE Dissolved... DORMANT 55100 - Hotels and similar accommodation
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HOSPITALITY ACTION Active GROUP 82990 - Other business support service activities n.e.c.
PREMIER INN HOTELS LIMITED PORZ AVENUE, DUNSTABLE Active FULL 55100 - Hotels and similar accommodation
PREMIER INN MANCHESTER AIRPORT LIMITED PORZ AVENUE DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
PREMIER INN DONCASTER LIMITED PORZ AVENUE DUNSTABLE Dissolved... DORMANT 55100 - Hotels and similar accommodation
PREMIER INN LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
WHITBREAD RESTAURANTS LIMITED DUNSTABLE Active DORMANT 74990 - Non-trading company
PREMIER TRAVEL INN INDIA LIMITED DUNSTABLE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE GYM GROUP PLC CROYDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PREMIER INN (UK) LIMITED DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-04 29-12-2022 1,197,174 Cash -11,810,802 equity
ACCOUNTS - Final Accounts preparation 2022-12-24 30-12-2021 1,686,711 Cash -7,251,381 equity
ACCOUNTS - Final Accounts preparation 2020-12-19 26-12-2019 3,102,328 Cash 1,168,946 equity
HEALTHY_RETAIL_LIMITED - Accounts 2015-04-29 31-12-2014 £554,855 Cash £766,407 equity
HEALTHY_RETAIL_LIMITED - Accounts 2014-08-23 31-12-2013 £103,677 Cash £383,431 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHY RETAIL GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes