Healan Ingredients Ltd was founded on 18 July 2012, it's status at Companies House is "Active". There are 2 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAPI, Maurizio | 04 October 2012 | - | 1 |
| ASHURST, Marion | 07 March 2013 | 26 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 July 2020 | |
| AA - Annual Accounts | 05 May 2020 | |
| CS01 - N/A | 24 July 2019 | |
| AA - Annual Accounts | 01 March 2019 | |
| PSC01 - N/A | 21 December 2018 | |
| PSC07 - N/A | 21 December 2018 | |
| RESOLUTIONS - N/A | 26 October 2018 | |
| SH08 - Notice of name or other designation of class of shares | 25 October 2018 | |
| SH01 - Return of Allotment of shares | 25 October 2018 | |
| CS01 - N/A | 20 July 2018 | |
| AA - Annual Accounts | 01 June 2018 | |
| PSC09 - N/A | 12 January 2018 | |
| AD01 - Change of registered office address | 09 October 2017 | |
| CS01 - N/A | 20 July 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| MR04 - N/A | 06 April 2017 | |
| CS01 - N/A | 04 August 2016 | |
| MR01 - N/A | 28 May 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| MR01 - N/A | 05 January 2016 | |
| AR01 - Annual Return | 23 July 2015 | |
| CH01 - Change of particulars for director | 23 July 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 30 July 2014 | |
| TM01 - Termination of appointment of director | 26 March 2014 | |
| AD01 - Change of registered office address | 26 March 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| AA01 - Change of accounting reference date | 05 September 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| SH01 - Return of Allotment of shares | 24 July 2013 | |
| MR01 - N/A | 15 July 2013 | |
| CERTNM - Change of name certificate | 15 March 2013 | |
| AP01 - Appointment of director | 15 March 2013 | |
| RESOLUTIONS - N/A | 26 February 2013 | |
| CONNOT - N/A | 26 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 23 February 2013 | |
| AD01 - Change of registered office address | 08 October 2012 | |
| AP01 - Appointment of director | 08 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| NEWINC - New incorporation documents | 18 July 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 May 2016 | Outstanding |
N/A |
| A registered charge | 17 December 2015 | Outstanding |
N/A |
| A registered charge | 09 July 2013 | Outstanding |
N/A |
| Debenture | 20 February 2013 | Fully Satisfied |
N/A |
