| Company Name | Good Health Publications Limited |
|---|---|
| Directors | Simon Andrew Fox and Jack Melvyn Hay |
| Company Status | Active |
| Company Number | 03739076 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Previous Name | The Passion Magazine Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Simon Andrew Fox |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
| Secretary Name | William Thomas Mullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
| Director Name | Jack Melvyn Hay |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2001(2 years, 4 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
| Director Name | William Thomas Mullen |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 75a Coggeshall Road Marks Tey Colchester Essex CO6 1LS |
| Director Name | Mr David George Holliday |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 15 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverend House Maltings Wharf Manningtree Essex CO11 1XE |
| Director Name | Newco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 18 Dolphin Court The Steyne Bognor Regis West Sussex PO21 1TP |
| Secretary Name | Startco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 18 The Steyne Bognor Regis West Sussex PO21 1TP |
Contact
| Website | woodfordweb.com |
|---|
Location
| Registered Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 760 at £1 | Europress Holdings LTD 76.00% Ordinary |
|---|---|
| 240 at £1 | Mr J.m. Hay 24.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 4 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 13 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 28 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 1 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 April 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 12 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 August 2018 | Secretary's details changed for William Thomas Mullen on 9 August 2018 (1 page) |
| 9 August 2018 | Registered office address changed from Freebournes House Freebournes Road Witham Essex CM8 3US England to C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN on 9 August 2018 (1 page) |
| 9 August 2018 | Director's details changed for Jack Melvyn Hay on 9 August 2018 (2 pages) |
| 9 August 2018 | Director's details changed for Simon Andrew Fox on 9 August 2018 (2 pages) |
| 3 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 16 June 2016 | Registered office address changed from Freebournes Road Witham Essex CM8 3UH to Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from Freebournes Road Witham Essex CM8 3UH to Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page) |
| 1 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 25 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 19 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 31 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 30 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 17 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 21 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 10 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 20 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 20 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 11 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 26 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 26 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 13 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 13 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 3 November 2004 | Director resigned (1 page) |
| 3 November 2004 | Director resigned (1 page) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 21 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 22 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 22 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 18 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
| 14 November 2002 | Company name changed the passion magazine LIMITED\certificate issued on 14/11/02 (2 pages) |
| 14 November 2002 | Company name changed the passion magazine LIMITED\certificate issued on 14/11/02 (2 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 29 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 3 April 2002 | Return made up to 24/03/02; full list of members (7 pages) |
| 3 April 2002 | Return made up to 24/03/02; full list of members (7 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 21 August 2001 | Memorandum and Articles of Association (18 pages) |
| 21 August 2001 | S-div 17/08/01 (2 pages) |
| 21 August 2001 | Memorandum and Articles of Association (18 pages) |
| 21 August 2001 | Ad 23/07/01-17/08/01 £ si 990@1=990 £ ic 2/992 (2 pages) |
| 21 August 2001 | S-div 17/08/01 (2 pages) |
| 21 August 2001 | Ad 23/07/01-17/08/01 £ si 990@1=990 £ ic 2/992 (2 pages) |
| 10 August 2001 | Director resigned (1 page) |
| 10 August 2001 | Director resigned (1 page) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 20 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
| 30 May 2000 | Resolutions
|
| 30 May 2000 | Resolutions
|
| 30 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 18 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 9 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 April 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 18 dolphin court the steyne bognor regis west sussex PO21 1TP (1 page) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 18 dolphin court the steyne bognor regis west sussex PO21 1TP (1 page) |
| 1 April 1999 | Secretary resigned (1 page) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | Secretary resigned (1 page) |
| 24 March 1999 | Incorporation (17 pages) |
| 24 March 1999 | Incorporation (17 pages) |