Holicity Health Ltd

Company Name	Holicity Health Ltd
Directors	Alexandra Julia O'Connor and Nicholas James O'Connor
Company Status	Active
Company Number	05822138
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 11 months ago)
Previous Names	Telmed Ltd and Link Clinics Ltd

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mrs Alexandra Julia O'Connor
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 June 2006(1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	49 High Street Burnham-On-Crouch Essex CM0 8AG

Director Name	Mr Nicholas James O'Connor
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 June 2006(1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Osteopath
Country of Residence	England
Correspondence Address	49 High Street Burnham-On-Crouch Essex CM0 8AG

Secretary Name	Alexandra Julia O'Connor
Nationality	British
Status	Current
Appointed	19 June 2006(1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Software Engineer
Correspondence Address	49 High Street Burnham-On-Crouch Essex CM0 8AG

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	Kemp House 152-160 City Rd London EC1V 2NX

Contact

Website	labeautyparadise.co.uk
Telephone	01621 786688
Telephone region	Maldon

Location

Registered Address	49 High Street Burnham-On-Crouch Essex CM0 8AG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 80 other UK companies use this postal address

Shareholders

45 at £1	Alexandra Julia O'connor 45.00% Ordinary
45 at £1	Nicholas O'connor 45.00% Ordinary
10 at £1	Trustees Of Pr Ketteley Trust 10.00% Ordinary

Financials

Year	2014
Net Worth	£18,154
Cash	£6,113
Current Liabilities	£15,114

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

20 April 2018	Delivered on: 24 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
7 September 2006	Delivered on: 13 September 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 140 station road burnham on crouch essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

20 April 2018

Delivered on: 24 April 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

7 September 2006

Delivered on: 13 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 140 station road burnham on crouch essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

22 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
7 February 2017	Registered office address changed from Unit 11, Mildmay House Foundry Lane, Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 7 February 2017 (1 page)
4 November 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
15 June 2016	Director's details changed for Mr Nicholas James O'connor on 18 May 2016 (2 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
15 June 2016	Director's details changed for Mrs Alexandra Julia O'connor on 18 May 2016 (2 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
28 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (5 pages)
22 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
12 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
3 October 2011	Company name changed telmed LTD\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-10-01 NM01 ‐ Change of name by resolution (3 pages)
22 September 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
1 August 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
3 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Alexandra Julia O'connor on 1 April 2010 (2 pages)
2 July 2010	Secretary's details changed for Alexandra Julia O'connor on 1 April 2010 (1 page)
2 July 2010	Director's details changed for Nicholas James O'connor on 1 April 2010 (2 pages)
2 July 2010	Director's details changed for Alexandra Julia O'connor on 1 April 2010 (2 pages)
2 July 2010	Director's details changed for Nicholas James O'connor on 1 April 2010 (2 pages)
2 July 2010	Secretary's details changed for Alexandra Julia O'connor on 1 April 2010 (1 page)
7 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 July 2009	Return made up to 18/05/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 August 2008	Return made up to 18/05/08; full list of members (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 September 2007	Registered office changed on 20/09/07 from: 82 maldon road burnham on crouch essex CM0 8NP (1 page)
22 May 2007	Return made up to 18/05/07; full list of members (3 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Ad 19/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	New secretary appointed;new director appointed (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
18 May 2006	Incorporation (8 pages)