Good Health Forever Limited

Company Name	Good Health Forever Limited
Directors	Lucy Claire Redfern and Anne Redfern
Company Status	Active
Company Number	06005417
Category	Private Limited Company
Incorporation Date	21 November 2006(17 years, 5 months ago)
Previous Name	Wholesale Health Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ms Lucy Claire Redfern
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 799 . Northwich Cheshire CW9 9WF

Director Name	Anne Redfern
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(17 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA

Secretary Name	Miss Olivia Anne Redfern
Nationality	British
Status	Resigned
Appointed	29 January 2009(2 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 November 2016)
Role	Sales & Marketing
Correspondence Address	Unit 7-8 Hartford Business Centre Chester Road Hartford Northwich Cheshire CW8 2AB

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	wholesalehealthltd.co.uk
Email address	[email protected]
Telephone	01606 889905
Telephone region	Northwich

Location

Registered Address	Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Lucy Thomas-redfern 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,975
Cash	£60,532
Current Liabilities	£385,485

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

23 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
19 March 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
3 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
15 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
29 November 2016	Termination of appointment of Olivia Anne Redfern as a secretary on 20 November 2016 (1 page)
29 November 2016	Termination of appointment of Olivia Anne Redfern as a secretary on 20 November 2016 (1 page)
4 July 2016	Register inspection address has been changed from C/O Wholesale Health Ltd Unit 7-8 Hartford Business Centre Chester Road Hartford Northwich Cheshire CW8 2AB United Kingdom to Unit 10 Hartford Business Centre Chester Road Hartford Northwich Cheshire CW8 2AB (1 page)
4 July 2016	Register inspection address has been changed from C/O Wholesale Health Ltd Unit 7-8 Hartford Business Centre Chester Road Hartford Northwich Cheshire CW8 2AB United Kingdom to Unit 10 Hartford Business Centre Chester Road Hartford Northwich Cheshire CW8 2AB (1 page)
6 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
8 December 2015	Secretary's details changed for Mrs Olivia Anne Redfern Briggs on 15 November 2015 (1 page)
8 December 2015	Secretary's details changed for Mrs Olivia Anne Redfern Briggs on 15 November 2015 (1 page)
23 April 2015	Director's details changed for Lucy Redfern on 13 March 2015 (2 pages)
23 April 2015	Director's details changed for Lucy Redfern on 13 March 2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
22 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
17 December 2014	Director's details changed for Lucy Thomas-Redfern on 31 July 2014 (2 pages)
17 December 2014	Director's details changed for Lucy Thomas-Redfern on 31 July 2014 (2 pages)
5 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 December 2011	Register(s) moved to registered inspection location (1 page)
7 December 2011	Register(s) moved to registered inspection location (1 page)
6 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Register inspection address has been changed (1 page)
6 December 2011	Register inspection address has been changed (1 page)
6 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Secretary's details changed for Mrs Olivia Anne Redfern Briggs on 21 November 2011 (2 pages)
6 December 2011	Secretary's details changed for Mrs Olivia Anne Redfern Briggs on 21 November 2011 (2 pages)
2 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
13 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
29 September 2010	Secretary's details changed for Miss Olivia Anne Redfern Briggs on 3 September 2010 (1 page)
29 September 2010	Secretary's details changed for Miss Olivia Anne Redfern Briggs on 3 September 2010 (1 page)
29 September 2010	Secretary's details changed for Miss Olivia Anne Redfern Briggs on 3 September 2010 (1 page)
6 May 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
6 May 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
9 March 2010	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7TW on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7TW on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7TW on 9 March 2010 (1 page)
10 December 2009	Secretary's details changed for Miss Olivia Anne Redfern Briggs on 26 November 2009 (1 page)
10 December 2009	Director's details changed for Lucy Thomas-Redfern on 26 November 2009 (2 pages)
10 December 2009	Secretary's details changed for Miss Olivia Anne Redfern Briggs on 26 November 2009 (1 page)
10 December 2009	Director's details changed for Lucy Thomas-Redfern on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Lucy Redfern on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Lucy Redfern on 26 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Miss Olivia Anne Redfern on 26 November 2009 (1 page)
26 November 2009	Secretary's details changed for Miss Olivia Anne Redfern on 26 November 2009 (1 page)
26 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 March 2009	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
30 March 2009	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
29 January 2009	Secretary appointed miss olivia anne redfern (1 page)
29 January 2009	Return made up to 21/11/08; full list of members (3 pages)
29 January 2009	Return made up to 21/11/08; full list of members (3 pages)
29 January 2009	Secretary appointed miss olivia anne redfern (1 page)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 May 2008	Registered office changed on 16/05/2008 from howard worth, the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page)
16 May 2008	Registered office changed on 16/05/2008 from howard worth, the heysoms 163 chester road northwich cheshire CW8 4AQ (1 page)
30 December 2007	Return made up to 21/11/07; full list of members (6 pages)
30 December 2007	Return made up to 21/11/07; full list of members (6 pages)
21 November 2006	Incorporation (11 pages)
21 November 2006	Incorporation (11 pages)

Good Health Forever Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire