HEALTHY COFFEE COMPANY LTD

HEALTHY COFFEE COMPANY LTD is an active private limited company, incorporated on 4 April 2016. The nature of the business is Production of coffee and coffee substitutes. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HEALTHY COFFEE COMPANY LTD previously had the company name LIVER HEALTH UK LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC531580
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/04/2024
Last Made Up Date03/04/2023

Return

Next Due Date02/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10832 - Production of coffee and coffee substitutes

Company Name History

From 06/02/2024 onwards:
HEALTHY COFFEE COMPANY LTD
Prior to 06/02/2024:
LIVER HEALTH UK LTD.

Directors

(The company's officers)
MS SOPHIE BOYADJIAN
(~45 year old French national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 15/05/2023
MR HARALD PETER BURCHARDT
(~37 year old German national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 23/02/2017
MR ASANKA DE SILVA
(~47 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as MARKETER
  • Usually resident in SCOTLAND
Appointed on 04/04/2016

Shareholders

(Persons of Significant Control)
De Silva Asanka
(~47 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 09/02/2017
Mrs Sophie Julie Voisin Boyadjian
(~45 year old French national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 50% and 75% of the shares.
Notified on 11/01/2024

Connections

(Shared officers)
  • MR HARALD PETER BURCHARDT
  • MR HARALD PETER BURCHARDT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEALTHY COFFEE COMPANY LTD: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of HEALTHY COFFEE COMPANY LTD at local scale
Map of HEALTHY COFFEE COMPANY LTD at local scale
Map of HEALTHY COFFEE COMPANY LTD at district scale
Map of HEALTHY COFFEE COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)