| Company Name | Health & Healing Limited |
|---|---|
| Directors | Graham James Chandler and Susan Chandler |
| Company Status | Active |
| Company Number | 04639848 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2003(21 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Graham James Chandler |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
| Secretary Name | Susan Chandler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Hayrick Close Langdon Hills Essex SS16 6SY |
| Director Name | Mrs Susan Chandler |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2016(13 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Alernative Medicine |
| Country of Residence | England |
| Correspondence Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Graham James Chandler 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Chandler 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,586 |
| Cash | £3,642 |
| Current Liabilities | £7,784 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 11 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 20 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 22 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Registered office address changed from 3 Hayrick Close, Langdon Hills Basildon Essex SS16 6SY to Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE on 30 October 2017 (1 page) |
| 30 October 2017 | Registered office address changed from 3 Hayrick Close, Langdon Hills Basildon Essex SS16 6SY to Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE on 30 October 2017 (1 page) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 5 May 2016 | Appointment of Mrs Susan Chandler as a director on 3 May 2016 (2 pages) |
| 5 May 2016 | Appointment of Mrs Susan Chandler as a director on 3 May 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 1 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 1 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 26 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
| 26 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 19 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Director's details changed for Graham James Chandler on 17 January 2010 (2 pages) |
| 21 January 2010 | Director's details changed for Graham James Chandler on 17 January 2010 (2 pages) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 21 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 March 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 April 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 April 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 6 April 2006 | Return made up to 17/01/06; full list of members (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 16 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 16 February 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 7 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 7 February 2004 | Return made up to 17/01/04; full list of members (6 pages) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | New secretary appointed (2 pages) |
| 17 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2003 | Resolutions
|
| 14 February 2003 | Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 February 2003 | Resolutions
|
| 17 January 2003 | Incorporation (12 pages) |
| 17 January 2003 | Incorporation (12 pages) |