| Company Name | Easy Health Limited |
|---|---|
| Director | Mogens Rosenberg Poulsen |
| Company Status | Active |
| Company Number | 03766982 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1999(25 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Mogens Rosenberg Poulsen |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 10 May 1999(same day as company formation) |
| Role | Service Engineer |
| Country of Residence | England |
| Correspondence Address | Lilybell Colchester Road Colchester CO5 0EU |
| Secretary Name | Monica Selina Poulsen |
|---|---|
| Nationality | South African |
| Status | Current |
| Appointed | 10 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Bridgeman House Frampton Park Road Hackney London E9 7RB |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Lilybell Colchester Road Colchester CO5 0EU |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Built Up Area | Tiptree |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mogens Poulsen 50.00% Ordinary |
|---|---|
| 50 at £1 | Monica Poulsen 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 24 May 2024 (2 weeks, 2 days from now) |
Filing History
| 30 May 2023 | Total exemption full accounts made up to 31 May 2022 (5 pages) |
|---|---|
| 29 May 2023 | Confirmation statement made on 10 May 2023 with updates (5 pages) |
| 13 June 2022 | Confirmation statement made on 10 May 2022 with updates (5 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
| 30 May 2021 | Confirmation statement made on 10 May 2021 with updates (5 pages) |
| 30 May 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
| 4 June 2020 | Confirmation statement made on 10 May 2020 with updates (5 pages) |
| 1 May 2020 | Director's details changed for Mr Mogens Rosenberg Poulsen on 1 May 2020 (2 pages) |
| 30 April 2020 | Registered office address changed from 33 Bridgeman House Frampton Park Road London E9 7RB to Lilybell Colchester Road Colchester CO5 0EU on 30 April 2020 (1 page) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 29 May 2019 | Confirmation statement made on 10 May 2019 with updates (5 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 7 June 2018 | Confirmation statement made on 10 May 2018 with updates (5 pages) |
| 28 February 2018 | Accounts for a dormant company made up to 31 May 2017 (5 pages) |
| 23 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 28 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 28 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 7 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 7 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-07
|
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 5 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 7 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Director's details changed for Mogens Rosenberg Poulsen on 10 May 2011 (2 pages) |
| 7 June 2011 | Director's details changed for Mogens Rosenberg Poulsen on 10 May 2011 (2 pages) |
| 7 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 9 June 2010 | Annual return made up to 10 May 2010 (17 pages) |
| 9 June 2010 | Annual return made up to 10 May 2010 (17 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 6 June 2009 | Return made up to 10/05/09; full list of members (10 pages) |
| 6 June 2009 | Return made up to 10/05/09; full list of members (10 pages) |
| 9 June 2008 | Return made up to 10/05/08; full list of members (8 pages) |
| 9 June 2008 | Return made up to 10/05/08; full list of members (8 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 3 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 16 June 2007 | Return made up to 10/05/07; no change of members (6 pages) |
| 16 June 2007 | Return made up to 10/05/07; no change of members (6 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 24 April 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 21 June 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 21 June 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 5 April 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 4 August 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 4 August 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 4 April 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 4 April 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 10 June 2004 | Return made up to 10/05/04; no change of members (6 pages) |
| 10 June 2004 | Return made up to 10/05/04; no change of members (6 pages) |
| 11 June 2003 | Registered office changed on 11/06/03 from: 264C richmond road london E8 3QW (1 page) |
| 11 June 2003 | Return made up to 10/05/03; no change of members (6 pages) |
| 11 June 2003 | Return made up to 10/05/03; no change of members (6 pages) |
| 11 June 2003 | Registered office changed on 11/06/03 from: 264C richmond road london E8 3QW (1 page) |
| 10 June 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 10 June 2003 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 20 June 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 20 June 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 14 June 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 14 June 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 26 June 2001 | Return made up to 10/05/01; full list of members
|
| 26 June 2001 | Return made up to 10/05/01; full list of members
|
| 11 June 2001 | Accounts for a dormant company made up to 1 June 2001 (2 pages) |
| 11 June 2001 | Accounts for a dormant company made up to 1 June 2001 (2 pages) |
| 11 June 2001 | Accounts for a dormant company made up to 1 June 2001 (2 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 20 March 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 13 March 2001 | Resolutions
|
| 13 March 2001 | Resolutions
|
| 14 June 2000 | Return made up to 10/05/00; full list of members
|
| 14 June 2000 | Return made up to 10/05/00; full list of members
|
| 9 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | New secretary appointed (2 pages) |
| 8 June 1999 | Director resigned (1 page) |
| 8 June 1999 | Registered office changed on 08/06/99 from: 16 st john street london EC1M 4AY (1 page) |
| 8 June 1999 | Secretary resigned (1 page) |
| 8 June 1999 | Secretary resigned (1 page) |
| 8 June 1999 | Registered office changed on 08/06/99 from: 16 st john street london EC1M 4AY (1 page) |
| 8 June 1999 | Ad 10/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 June 1999 | Ad 10/05/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 June 1999 | Director resigned (1 page) |