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 Number | SC531580 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 02/05/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)