THE HEALTHY COMPANY LIMITED

THE HEALTHY COMPANY LIMITED is an active private limited company, incorporated on 22 July 2016. The nature of the business is Other human health activities. The company's registered office is on Kings Walk, Shoreham-by-sea. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. THE HEALTHY COMPANY LIMITED previously had the company name THE HEALTHY AVIATION COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33 KINGS WALK
Post Town	SHOREHAM-BY-SEA
Country	ENGLAND
Postcode	BN43 5LG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	19/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 07/09/2022 onwards:

THE HEALTHY COMPANY LIMITED

Prior to 07/09/2022:

THE HEALTHY AVIATION COMPANY LIMITED

Directors

(The company's officers)

MRS JACQUELINE ANNE STEVENSON

(~64 year old British national)

33 KINGS WALK, SHOREHAM-BY-SEA, BN43 5LG, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 22/07/2016

DR TIMOTHY RICHARD THOMAS STEVENSON

(~64 year old British national)

33 KINGS WALK, SHOREHAM-BY-SEA, BN43 5LG, ENGLAND

Current Director
Gives occupation as MEDICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/07/2016

Shareholders

(Persons of Significant Control)

Dr Timothy Richard Thomas Stevenson

(~64 year old British national)

33, Kings Walk, Shoreham-By-Sea, BN43 5LG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 22/07/2016

Mrs Jacqueline Anne Stevenson

(~64 year old British national)

33, Kings Walk, Shoreham-By-Sea, BN43 5LG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 22/07/2016

Source: Companies House

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)