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Nom

Healthilife (Holdings) Limited

Adresse
9-11 Hardwick Road
Astmoor
Runcorn
WA7 1PH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02035856 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wardell Roberts Limited Status: Active Notified: 06/04/2016 Companies House Number: 02275246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Costigan, Conor Francis Shankill, Co Dublin, Ireland Status: Active Notified: 26/10/2001 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Leay, Karen Michelle Gayton, Wirral Status: Active Notified: 26/02/2003 Date of Birth: 02/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Leay, Karen Michelle Gayton, Wirral Status: Active Notified: 05/02/2002 Occupation: Accountant Role: Secretary Nationality: British
    O'Connor, Stephen Clifford Off Mountain Road, Caerphilly Status: Ceased Notified: 26/02/2003 Ceased: 01/12/2024 Date of Birth: 11/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB DCC Beauty UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01348007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DCC Nutraceuticals Processing Limited Status: Active Notified: 06/04/2016 Companies House Number: 01870842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Healthifoods Limited Status: Active Notified: 06/04/2016 Companies House Number: 02049495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Primacy Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 00741413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors