MY HEALTHY DAY LIMITED - HILDENBOROUGH


Company Profile Company Filings

Overview

MY HEALTHY DAY LIMITED is a Private Limited Company from HILDENBOROUGH ENGLAND and has the status: Active.
MY HEALTHY DAY LIMITED was incorporated 9 years ago on 13/04/2015 and has the registered number: 09537841. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MY HEALTHY DAY LIMITED - HILDENBOROUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HILDEN PARK HOUSE
HILDENBOROUGH
KENT
TN11 9BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KEITH MATTHEWS May 1977 British Director 2018-01-18 CURRENT
MR DARREN TANSER May 1986 British Director 2015-04-13 UNTIL 2015-04-13 RESIGNED
MR ANDREW ROY VINNICOMBE May 1976 British Director 2015-04-13 UNTIL 2018-01-18 RESIGNED
MR JONATHAN DANIEL JAMES SPREE May 1972 British Director 2015-04-13 UNTIL 2018-01-18 RESIGNED
MR DARREN SPREE Jun 1984 British Director 2015-04-13 UNTIL 2015-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Keith Matthews 2018-01-18 5/1977 Hildenborough   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Daniel James Spree 2016-04-06 - 2018-01-18 5/1972 Hildenborough   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Roy Vinnicombe 2016-04-06 - 2018-01-18 5/1976 Hildenborough   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINGALA MEDIA LIMITED TONBRIDGE Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
CREATIVE KENT CIC MAIDSTONE Dissolved... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
FWTP LTD WELLING Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
J3C DEVELOPMENT LIMITED AYLESFORD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
HPA TRADING LIMITED TONBRIDGE UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
HPA SERVICES LIMITED TONBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRIPRATE LTD TONBRIDGE UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
BILLSAFE LTD TONBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PINGALA COMMERCIAL LIMITED TONBRIDGE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WOBO GROUP LIMITED TONBRIDGE ENGLAND Active DORMANT 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
LOVE MY FOOD LTD TONBRIDGE ENGLAND Active DORMANT 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MY HEALTHY DAY LIMITED 2023-05-06 30-04-2023 £100 equity
Dormant Company Accounts - MY HEALTHY DAY LIMITED 2022-05-24 30-04-2022 £100 equity
Dormant Company Accounts - MY HEALTHY DAY LIMITED 2021-10-27 30-04-2021 £100 equity
Dormant Company Accounts - MY HEALTHY DAY LIMITED 2020-09-25 30-04-2020 £100 equity
Dormant Company Accounts - MY HEALTHY DAY LIMITED 2018-09-21 30-04-2018 £100 equity
Dormant Company Accounts - MY HEALTHY DAY LIMITED 2018-01-23 30-04-2017 £100 equity
Dormant Company Accounts - MY HEALTHY DAY LIMITED 2017-01-05 30-04-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAKERSTUART LIMITED TONBRIDGE ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
APWF CONSULTING LIMITED TONBRIDGE Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
SILVERLEAF DEVELOPMENT ONE LIMITED TONBRIDGE ENGLAND Active DORMANT 41100 - Development of building projects
BEA CONSULTING LIMITED TONBRIDGE ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
RKH CONSULTANCY SERVICES LIMITED TONBRIDGE ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
P HOLDEN ARCHITECTURE LTD TONBRIDGE ENGLAND Active UNAUDITED ABRIDGED 71111 - Architectural activities
DIGITAL BENCH MEDIA LIMITED TONBRIDGE ENGLAND Active DORMANT 63990 - Other information service activities n.e.c.
ARMA SOFTWARE LIMITED TONBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
THE SCHOOL OUTREACH COMPANY LTD TONBRIDGE ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BAKER KENT LIMITED TONBRIDGE ENGLAND Active UNAUDITED ABRIDGED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes