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HEALTHY CONSULTING LIMITED (06690369)

HEALTHY CONSULTING LIMITED (06690369) is an active UK company. incorporated on 5 September 2008. with registered office in Horley. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. HEALTHY CONSULTING LIMITED has been registered for 17 years. Current directors include FURNISS, Peter Robert, Dr, SAUNDERS, Katherine Sandra, SAUNDERS, Martin James.

Company Number
06690369
Status
active
Type
ltd
Incorporated
5 September 2008
Age
17 years
Address
60 Meadow Way, Horley, RH6 9JA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
FURNISS, Peter Robert, Dr, SAUNDERS, Katherine Sandra, SAUNDERS, Martin James
SIC Codes
70229

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HEALTHY CONSULTING LIMITED

HEALTHY CONSULTING LIMITED is an active company incorporated on 5 September 2008 with the registered office located in Horley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HEALTHY CONSULTING LIMITED was registered 17 years ago.(SIC: 70229)

Status

active

Active since 17 years ago

Company No

06690369

LTD Company

Age

17 Years

Incorporated 5 September 2008

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 18 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026
Contact
Address

60 Meadow Way Horley, RH6 9JA,

Previous Addresses

118 Garlands Road Redhill Surrey RH1 6NZ United Kingdom
From: 5 September 2008To: 24 February 2011
Timeline

3 key events • 2008 - 2017

Funding Officers Ownership
Company Founded
Sept 08
Director Joined
Mar 10
Director Joined
Oct 17
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

FURNISS, Peter Robert, Dr

Active
Alexandra Crescent, BromleyBR1 4EX
Born July 1949
Director
Appointed 08 Feb 2010

SAUNDERS, Katherine Sandra

Active
Meadow Way, HorleyRH6 9JA
Born February 1978
Director
Appointed 05 Sept 2008

SAUNDERS, Martin James

Active
Meadow Way, HorleyRH6 9JA
Born January 1978
Director
Appointed 04 Sept 2017

Persons with significant control

2

Mrs Katherine Sandra Saunders

Active
Meadow Way, HorleyRH6 9JA
Born February 1978

Nature of Control

Ownership of shares 25 to 50 percent
Notified 13 Aug 2016

Dr Peter Robert Furniss

Active
Meadow Way, HorleyRH6 9JA
Born July 1948

Nature of Control

Ownership of shares 50 to 75 percent
Notified 13 Aug 2016
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
10 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 October 2017
AP01Appointment of Director
Confirmation Statement With No Updates
13 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 August 2011
AR01AR01
Change Person Director Company With Change Date
24 February 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
24 February 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
7 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2010
AR01AR01
Change Person Director Company With Change Date
24 August 2010
CH01Change of Director Details
Appoint Person Director Company With Name
22 March 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
30 December 2009
AAAnnual Accounts
Legacy
13 August 2009
363aAnnual Return
Incorporation Company
5 September 2008
NEWINCIncorporation