About

Registered Number: 03985092
Date of Incorporation: 03/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

 

Having been setup in 2000, Healthy Sales Group Ltd has its registered office in Worthing, West Sussex, it's status is listed as "Active". This business has 2 directors listed as Haines, Lee Josephine, Moss, Clifford James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOSS, Clifford James 04 May 2000 - 1
Secretary Name Appointed Resigned Total Appointments
HAINES, Lee Josephine 04 May 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 11 May 2020
AP01 - Appointment of director 25 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 09 May 2017
CH01 - Change of particulars for director 03 May 2017
CH03 - Change of particulars for secretary 03 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 05 July 2016
CERTNM - Change of name certificate 14 January 2016
CONNOT - N/A 14 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 23 June 2011
AD01 - Change of registered office address 17 March 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 29 January 2010
AA01 - Change of accounting reference date 29 January 2010
363a - Annual Return 13 May 2009
353 - Register of members 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 February 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 01 June 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 16 June 2001
225 - Change of Accounting Reference Date 21 December 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
287 - Change in situation or address of Registered Office 09 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
NEWINC - New incorporation documents 03 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.