THE HEALTH FACTOR LIMITED
Active - Accounts Filed
General Information
NAME
THE HEALTH FACTOR LIMITED
COMPANY NUMBER
06804208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/01/2009
(15 years and 9 months old)
WEBSITE
https://www.factorhealthcare.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/01/2009
31/10/2011
ROLCO 312 LIMITED
HULL
HU4 7DY
6 Earls Court
Henry Boot Way
Hull
North Humbersid
HU4 7DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRIGHT STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE HEALTH FACTOR LIMITED | Active - Accounts Filed | View Report |
| HONEYSUCKLE NUTRITION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE HEALTH FACTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HEALTH FACTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEALTH FACTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2010 - Present (14 years and 5 months) Born in Jul 1949 (age: 75) |
Active | Director |
Current: 5 Past: 79 |
View Report |
|
24/05/2010 - Present (14 years and 5 months) Born in Dec 1933 (age: 90) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
31/12/2013 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2009 - Present (15 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 32 Past: 257 |
View Report |
|
28/01/2009 - Present (15 years and 9 months) Born in Jan 1980 |
Resigned | Director |
Current: 11 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MWS GROUP LTD | Active - Accounts Filed | View Report |
| GALECROWN LIMITED | Company is dissolved | View Report |
| WRIGHT STREET HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MWS (MARKETING) LIMITED | Active - Accounts Filed | View Report |
| SAC CHESS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| THE HEALTH FACTOR LIMITED | Active - Accounts Filed | View Report |
| HONEYSUCKLE NUTRITION LTD | Active - Accounts Filed | View Report |
| LIFEPLAN PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| GOLDEN HILLS HONEY LTD | Company is dissolved | View Report |
| GRANDMA VINE''S LTD | Company is dissolved | View Report |
| HEALTHILIFE LIMITED | Non-Trading | View Report |
| INIVEX LIMITED | Company is dissolved | View Report |
| THINK NATURAL LTD | Non-Trading | View Report |
| VITS GLOBAL MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| PROCURIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 01/12/2022 | John Bernard Knox (927918031) has left the board |
| 28/05/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 24/11/2021 | Nicholas Adrian Mead (913547699) has left the board |
| 24/11/2021 | Nicholas Adrian Mead (913547699) has left the board |
| 24/11/2021 | Nicholas Adrian Mead (913547699) has left the board |
| 24/11/2021 | Nicholas Adrian Mead (913547699) has left the board |
| 28/05/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member John Knox (927918031) Appointed |
| 19/02/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 27/02/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 10/08/2018 | James Stuart Christie (908379836) has left the board |
| 14/02/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 20/12/2017 | Henry Ashby Chambers (923623376) has left the board |
| 03/11/2017 | New Board Member Henry Ashby Chambers (923623376) Appointed |
| 08/03/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 19/02/2015 | David Stuart Wood (910668940) has left the board |
| 11/02/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 20/03/2014 | New Company Secretary Vincent Jamie Gosling (918602140) Appointed |
| 20/03/2014 | David Firth (915233744) has left the board |
| 07/03/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
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