Northallerton
DL6 2BA
Secretary Name | Diana Louise Bourke |
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Nationality | British |
Status | Current |
Appointed | 24 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Murton Street Newcastle Upon Tyne NE13 9AF |
Website | letsgethealthy.co.uk |
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Email address | [email protected] |
Telephone | 0845 1122777 |
Telephone region | Unknown |
Registered Address | 49a High Street Yarm TS15 9BH |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
Address Matches | Over 20 other UK companies use this postal address |
90 at £1 | Maria Theresa Bourke 90.00% Ordinary |
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10 at £1 | Colin Charles 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£23,818 |
Cash | £17,304 |
Current Liabilities | £143,196 |
Latest Accounts | 28 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 28 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 November |
Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
30 August 2023 | Micro company accounts made up to 28 November 2022 (3 pages) |
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28 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
17 August 2022 | Micro company accounts made up to 28 November 2021 (3 pages) |
11 May 2022 | Change of details for Miss Maria Theresa Bourke as a person with significant control on 30 November 2021 (2 pages) |
7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
24 August 2021 | Micro company accounts made up to 28 November 2020 (3 pages) |
7 April 2021 | Secretary's details changed for Diana Louise Bourke on 7 April 2021 (1 page) |
15 February 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
6 July 2020 | Micro company accounts made up to 28 November 2019 (3 pages) |
31 March 2020 | Registered office address changed from Millennium House High Street Yarm TS15 9BH England to 49a High Street Yarm TS15 9BH on 31 March 2020 (1 page) |
12 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
1 November 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
21 October 2019 | Registered office address changed from Units 2F-4F, Carr Mills Business Park 919 Bradford Road Birstall Batley WF17 9JX England to Millennium House High Street Yarm TS15 9BH on 21 October 2019 (1 page) |
29 August 2019 | Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page) |
8 January 2019 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
8 January 2019 | Registered office address changed from First Floor Suite 1.2, Woodhead House Centre 27 Business Park, Woodhead Road Birstall Batley West Yorkshire WF17 9TD to Units 2F-4F, Carr Mills Business Park 919 Bradford Road Birstall Batley WF17 9JX on 8 January 2019 (1 page) |
13 September 2018 | Director's details changed for Miss Maria Theresa Bourke on 3 September 2018 (2 pages) |
29 August 2018 | Micro company accounts made up to 29 November 2017 (2 pages) |
18 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
14 November 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
14 November 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
31 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
31 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
8 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
17 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
18 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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9 July 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
9 July 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
15 April 2014 | Registered office address changed from Unit 9 Beckshaw House Law Street Cleckheaton West Yorkshire BD19 3QR on 15 April 2014 (1 page) |
15 April 2014 | Registered office address changed from Unit 9 Beckshaw House Law Street Cleckheaton West Yorkshire BD19 3QR on 15 April 2014 (1 page) |
20 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
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6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
14 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
14 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
4 April 2012 | Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG on 4 April 2012 (2 pages) |
4 April 2012 | Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG on 4 April 2012 (2 pages) |
4 April 2012 | Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG on 4 April 2012 (2 pages) |
11 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
6 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
12 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
27 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
3 February 2009 | Return made up to 24/11/08; no change of members (4 pages) |
3 February 2009 | Return made up to 24/11/08; no change of members (4 pages) |
30 January 2009 | Location of register of members (1 page) |
30 January 2009 | Location of register of members (1 page) |
16 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
12 February 2008 | Registered office changed on 12/02/08 from: gumption centre glyde house glydegate bradford BD5 0BQ (1 page) |
12 February 2008 | Registered office changed on 12/02/08 from: gumption centre glyde house glydegate bradford BD5 0BQ (1 page) |
7 February 2008 | Return made up to 24/11/07; full list of members (2 pages) |
7 February 2008 | Return made up to 24/11/07; full list of members (2 pages) |
2 May 2007 | Registered office changed on 02/05/07 from: woodside farm cottage high fernley road wyke bradford BD12 8EY (1 page) |
2 May 2007 | Registered office changed on 02/05/07 from: woodside farm cottage high fernley road wyke bradford BD12 8EY (1 page) |
24 November 2006 | Incorporation (12 pages) |
24 November 2006 | Incorporation (12 pages) |