HEALTHISTA LIMITED - LONDON


Company Profile Company Filings

Overview

HEALTHISTA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEALTHISTA LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09902077. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HEALTHISTA LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

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

Registered Office

3RD FLOOR
LONDON
NW8 8PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOUKER SULEYMAN Aug 1953 British Director 2021-12-01 CURRENT
MR DAVID KEITH EVANS Jul 1973 British Director 2016-10-06 CURRENT
MS ANNA MAGEE Jul 1969 Irish Director 2015-12-04 UNTIL 2020-07-17 RESIGNED
TOUKER SULEYMAN Aug 1953 British Director 2016-10-06 UNTIL 2019-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Touker Suleyman 2021-02-04 8/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mustafa Suleyman 2021-02-04 6/1950 St John's Wood   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Anna Magee 2016-04-06 - 2021-02-04 7/1969 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

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LOW PROFILE FASHIONS LIMITED LONDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
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JERMYN STREET COLLECTION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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JERMYN STREET WHOLESALE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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AKIKO DESIGN LIMITED BRAMLEY ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
HEALTHISTA LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
KOKOSO SKIN LIMITED KENILWORTH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE SOCIAL PUB GUIDE LTD HATFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TORRINGTON CONSULTANCY LTD ST JOHN'S WOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SONISK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Healthista Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-12 31-12-2022 £9,826 Cash £-369,434 equity
Healthista Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £2,022 Cash £-290,840 equity
Healthista Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £11,282 Cash £-250,831 equity
Healthista Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £1,749 Cash £-209,113 equity
Healthista Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £6,751 Cash £-146,505 equity
Healthista Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 31-12-2017 £7,795 Cash £-56,291 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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JERMYN STREET COLLECTION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
JERMYN STREET WHOLESALE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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HUXLEY & COX LIMITED LONDON ENGLAND Active DORMANT 46240 - Wholesale of hides, skins and leather
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