SECOND NATURE HEALTHY HABITS LTD
Active - Accounts Filed
General Information
NAME
SECOND NATURE HEALTHY HABITS LTD
COMPANY NUMBER
08511152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/04/2013
(11 years and 7 months old)
WEBSITE
www.pathyorkshire.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2020
28/05/2021
SECOND NATURE HEALTH LTD
View all previous names
LONDON
N13 4BS
Telephone: 01132624600
TPS: No
483 Green Lanes
LONDON
N13 4BS
56 Wood Lane
London
W12 7SB
Telephone: 34880769
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Gwyn Meredydd Jones (928094897) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECOND NATURE HEALTHY HABITS LTD?
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 SECOND NATURE HEALTHY HABITS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOND NATURE HEALTHY HABITS LTD?
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 |
|---|---|---|---|---|
|
30/04/2013 - Present (11 years and 7 months) Born in Jan 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2014 - Present (10years) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 503 Past: 604 |
View Report |
|
28/11/2023 - Present (1years) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Gwyn Meredydd Jones (928094897) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 17/01/2024 | Karen Ann McCormick (915324922) has left the board |
| 17/01/2024 | New Board Member Luke Jonathan Edis (928692784) Appointed |
| 02/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed |
| 07/10/2022 | New Accounts filed |
| 29/09/2022 | New Company Secretary OHS SECRETARIES LIMITED (930049143) Appointed |
| 24/08/2022 | Sitar Hemendra Teli (917664348) has left the board |
| 19/05/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Gwyn Meredydd Jones (928094897) Appointed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member Karen Ann McCormick (915324922) Appointed |
| 08/05/2020 | Change in Reg. Office |
| 08/05/2020 | Philip Edmondson-Jones (926646059) has left the board |
| 28/01/2020 | New Board Member Philip Edmondson-Jones (926646059) Appointed |
| 06/06/2019 | New Accounts filed |
| 30/05/2019 | Sitar Teli (925041842) has left the board |
| 30/05/2019 | New Board Member Sitar Hemendra Teli (917664348) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Board Member Sitar Teli (925041842) Appointed |
| 31/07/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 07/09/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 15/02/2017 | Change in Reg. Office |
| 08/02/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 17/12/2014 | New Board Member Michael Richard Gibbs (919346991) Appointed |
| 27/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 16/09/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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