Healthy Happy Homes Ltd

Company Name	Healthy Happy Homes Ltd
Director	Lionel Cox
Company Status	Active
Company Number	01776319
Category	Private Limited Company
Incorporation Date	8 December 1983(40 years, 5 months ago)
Previous Names	Palatine Floor & Wall Company Limited and Luvers Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Lionel Cox
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 May 1991(7 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY

Director Name	Mrs Louise Marion Blakeborough
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(7 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 17 April 2006)
Role	Company Director
Correspondence Address	Garth Cottage Rothbury Road Longframlington Northumberland NE65 8AH

Secretary Name	Mr Lionel Cox
Nationality	British
Status	Resigned
Appointed	21 May 1991(7 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 17 April 2006)
Role	Company Director
Correspondence Address	Oaker Chase Rear Of 17 Oaker Avenue West Didsbur Manchester M20 2XH

Secretary Name	Mr John Burke
Nationality	British
Status	Resigned
Appointed	17 April 2006(22 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 May 2012)
Role	Company Director
Correspondence Address	15 Alveley Avenue Withington Manchester Lancashire M20 4UD

Director Name	Mrs Dawn Heather Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(30 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA

Director Name	Mrs Dawn Heather Cox Mbe
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(35 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY

Contact

Website	palatinevortex.co.uk

Location

Registered Address	C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Mr Lionel D. Cox 100.00% Ordinary

Financials

Year	2014
Net Worth	£446,977
Cash	£11,584
Current Liabilities	£171,094

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Charges

28 May 2012	Delivered on: 30 May 2012 Persons entitled: Shawbrook Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 948 burnage lane east didsbury manchester including all buildings fixtures and fittings the related rights and the goodwill together with floating charge over present and future assets. Outstanding
17 December 2010	Delivered on: 21 December 2010 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 46 sandy lane manchester lancashire t/n LA83189 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding
6 July 1998	Delivered on: 17 July 1998 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 maywood avenue east didsbury manchester. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
1 May 1995	Delivered on: 10 May 1995 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 sandy lane, chorlton-cum-hardy, manchester. Outstanding
31 July 2000	Delivered on: 1 August 2000 Satisfied on: 26 September 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 131 kingsway burnage M19 2LN t/no;-LA58116. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
1 August 1996	Delivered on: 9 August 1996 Satisfied on: 27 April 2012 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 94B burnage lane east didsbury manchester greater manchester t/no:GM701206. See the mortgage charge document for full details. Fully Satisfied

Filing History

13 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
12 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
20 March 2023	Change of details for Mr Lionel David Cox as a person with significant control on 15 March 2023 (2 pages)
10 February 2023	Change of details for Mr Lionel David Cox as a person with significant control on 10 February 2023 (2 pages)
2 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
12 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
21 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
14 June 2021	Satisfaction of charge 5 in full (2 pages)
12 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
6 October 2020	Micro company accounts made up to 31 December 2019 (5 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
20 February 2020	Termination of appointment of Dawn Cox Mbe as a director on 30 May 2019 (1 page)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
8 May 2019	Director's details changed for Dr Dawn Gibbins Mbe on 6 May 2019 (2 pages)
7 May 2019	Registered office address changed from Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA to C/O Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 7 May 2019 (1 page)
5 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
11 February 2019	Appointment of Dr Dawn Gibbins Mbe as a director on 11 February 2019 (2 pages)
5 June 2018	Termination of appointment of Dawn Heather Cox as a director on 5 June 2018 (1 page)
30 May 2018	Satisfaction of charge 6 in full (1 page)
30 May 2018	Satisfaction of charge 1 in full (1 page)
30 May 2018	Satisfaction of charge 3 in full (2 pages)
11 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
19 April 2018	Micro company accounts made up to 31 December 2017 (9 pages)
11 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
10 May 2017	Micro company accounts made up to 31 December 2016 (8 pages)
10 May 2017	Micro company accounts made up to 31 December 2016 (8 pages)
15 September 2016	All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
15 September 2016	All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
14 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 (3 pages)
14 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 (3 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (3 pages)
10 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (3 pages)
9 May 2016	Director's details changed for Mr. Lionel David Cox on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Mr. Lionel David Cox on 9 May 2016 (2 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
12 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2014	Director's details changed for Mrs Dawn Heather Gibbins on 14 June 2014 (2 pages)
16 July 2014	Director's details changed for Mrs Dawn Heather Gibbins on 14 June 2014 (2 pages)
14 July 2014	Appointment of Mrs Dawn Heather Gibbins as a director on 1 June 2014 (2 pages)
14 July 2014	Appointment of Mrs Dawn Heather Gibbins as a director on 1 June 2014 (2 pages)
14 July 2014	Appointment of Mrs Dawn Heather Gibbins as a director on 1 June 2014 (2 pages)
9 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
9 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
9 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (3 pages)
10 March 2014	Company name changed palatine floor & wall company LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution (3 pages)
10 March 2014	Company name changed palatine floor & wall company LIMITED\certificate issued on 10/03/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution (3 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 July 2013	Registered office address changed from Simpson Burgess Nash Ground Floor, Maclaren House, Lancastrian Office Centre Talbot Road, Old Trafford Manchester M32 0FP on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from Simpson Burgess Nash Ground Floor, Maclaren House, Lancastrian Office Centre Talbot Road, Old Trafford Manchester M32 0FP on 19 July 2013 (1 page)
15 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
15 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
15 July 2013	Annual return made up to 5 May 2013 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 May 2012	Termination of appointment of John Burke as a secretary (1 page)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Termination of appointment of John Burke as a secretary (1 page)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Registered office address changed from 167 Fog Lane Didsbury Manchester Lancashire M20 6FJ on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from 167 Fog Lane Didsbury Manchester Lancashire M20 6FJ on 3 May 2012 (2 pages)
3 May 2012	Registered office address changed from 167 Fog Lane Didsbury Manchester Lancashire M20 6FJ on 3 May 2012 (2 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
30 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 January 2012	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
30 November 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 6 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 February 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 June 2009	Return made up to 05/05/09; full list of members (3 pages)
4 June 2009	Return made up to 05/05/09; full list of members (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
12 June 2008	Director's change of particulars / lionel cox / 30/05/2008 (1 page)
12 June 2008	Return made up to 05/05/08; full list of members (3 pages)
12 June 2008	Return made up to 05/05/08; full list of members (3 pages)
12 June 2008	Director's change of particulars / lionel cox / 30/05/2008 (1 page)
15 April 2008	Registered office changed on 15/04/2008 from oaker chase, rear of 17,oaker avenue, west didsbury, manchester M20 2XH (1 page)
15 April 2008	Registered office changed on 15/04/2008 from oaker chase, rear of 17,oaker avenue, west didsbury, manchester M20 2XH (1 page)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
22 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 June 2007	Return made up to 05/05/07; no change of members (6 pages)
14 June 2007	Return made up to 05/05/07; no change of members (6 pages)
26 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2006	Return made up to 05/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2006	Return made up to 05/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	Director resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	New secretary appointed (2 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
23 May 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
23 May 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
12 May 2004	Return made up to 05/05/04; full list of members (7 pages)
12 May 2004	Return made up to 05/05/04; full list of members (7 pages)
12 June 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
12 June 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
14 May 2003	Return made up to 05/05/03; full list of members (7 pages)
14 May 2003	Return made up to 05/05/03; full list of members (7 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
13 May 2002	Return made up to 05/05/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 (7 pages)
13 May 2002	Return made up to 05/05/02; full list of members 363(287) ‐ Registered office changed on 13/05/02 (7 pages)
21 December 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
21 December 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
25 May 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/05/01 (6 pages)
25 May 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/05/01 (6 pages)
20 October 2000	Full accounts made up to 31 December 1999 (10 pages)
20 October 2000	Full accounts made up to 31 December 1999 (10 pages)
1 August 2000	Particulars of mortgage/charge (2 pages)
1 August 2000	Particulars of mortgage/charge (2 pages)
11 May 2000	Return made up to 05/05/00; full list of members (6 pages)
11 May 2000	Return made up to 05/05/00; full list of members (6 pages)
23 September 1999	Full accounts made up to 31 December 1998 (11 pages)
23 September 1999	Full accounts made up to 31 December 1998 (11 pages)
12 July 1999	Return made up to 05/05/99; full list of members (6 pages)
12 July 1999	Return made up to 05/05/99; full list of members (6 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Full accounts made up to 31 December 1997 (12 pages)
10 June 1998	Full accounts made up to 31 December 1997 (12 pages)
21 May 1998	Return made up to 05/05/98; no change of members (4 pages)
21 May 1998	Return made up to 05/05/98; no change of members (4 pages)
31 December 1997	Full accounts made up to 31 December 1996 (12 pages)
31 December 1997	Full accounts made up to 31 December 1996 (12 pages)
14 May 1997	Return made up to 05/05/97; full list of members (6 pages)
14 May 1997	Return made up to 05/05/97; full list of members (6 pages)
2 October 1996	Full accounts made up to 31 December 1995 (8 pages)
2 October 1996	Full accounts made up to 31 December 1995 (8 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
9 August 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Return made up to 05/05/96; full list of members (6 pages)
14 May 1996	Return made up to 05/05/96; full list of members (6 pages)
19 June 1995	Return made up to 05/05/95; no change of members (4 pages)
19 June 1995	Full accounts made up to 31 December 1994 (9 pages)
19 June 1995	Return made up to 05/05/95; no change of members (4 pages)
19 June 1995	Full accounts made up to 31 December 1994 (9 pages)
10 May 1995	Particulars of mortgage/charge (4 pages)
10 May 1995	Particulars of mortgage/charge (4 pages)
8 December 1983	Incorporation (13 pages)
8 December 1983	Incorporation (13 pages)

Healthy Happy Homes Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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