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Healthily Ltd

Healthily Ltd is an active company incorporated on 10 October 2013 with the registered office located in Bournemouth, Dorset. Healthily Ltd was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08727263
Private limited company
Age
11 years
Incorporated 10 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
36 Egerton Road
Bournemouth
BH8 9AY
England
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was 167-169 Great Portland Street 5th Floor London England W1W 5PF United Kingdom
Telephone
02032903926
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1974
Director • Management / Chief Operating Officer • British • Lives in England • Born in Oct 1967
Director • Norwegian • Lives in Norway • Born in Apr 1970
Director • British • Lives in England • Born in May 1956
Director • Italian • Lives in Italy • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£608K
Increased by £608K (%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 13 (-43%)
Total Assets
£693K
Increased by £376.2K (+119%)
Total Liabilities
-£1.05M
Increased by £916.6K (+682%)
Net Assets
-£358K
Decreased by £540.39K (-296%)
Debt Ratio (%)
152%
Increased by 109.23% (+257%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Nashwan Investments Limited (PSC) Appointed
7 Months Ago on 21 Jan 2025
Your.Md As (PSC) Resigned
8 Months Ago on 23 Dec 2024
Matteo Berlucchi Appointed
9 Months Ago on 5 Dec 2024
Marit Salte Appointed
9 Months Ago on 5 Dec 2024
Richard Fearn Appointed
9 Months Ago on 5 Dec 2024
Mr Bhupendra Shantilal Kansagra Appointed
9 Months Ago on 5 Dec 2024
Confirmation Submitted
9 Months Ago on 23 Nov 2024
Your.Md As (PSC) Details Changed
9 Months Ago on 14 Nov 2024
Your.Md As (PSC) Details Changed
9 Months Ago on 12 Nov 2024
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Documents
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 30 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Notification of Nashwan Investments Limited as a person with significant control on 21 January 2025
Submitted on 22 Jan 2025
Admin Removed The Resolution of allotment of securities was administratively removed from the public register on 20/01/2025 as it was not properly delivered.
Submitted on 20 Jan 2025
Admin Removed The Resolution of varying share rights or name was administratively removed from the public register on 20/01/2025 as it was not properly delivered.
Submitted on 20 Jan 2025
Admin Removed The Resolution to redenominate shares was administratively removed from the public register on 20/01/2025 as it was not properly delivered.
Submitted on 20 Jan 2025
Admin Removed The Resolution of Change of Company Name was administratively removed from the public register on 20/01/2025 as it was not properly delivered.
Submitted on 20 Jan 2025
Admin Removed The Resolution of adoption of Articles of Association was administratively removed from the public register on 20/01/2025 as it was not properly delivered.
Submitted on 20 Jan 2025
Admin Removed The Resolution of removal of pre-emption rights was administratively removed from the public register on 20/01/2025 as it was not properly delivered.
Submitted on 20 Jan 2025
Cessation of Your.Md As as a person with significant control on 23 December 2024
Submitted on 9 Jan 2025
Repayment History
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