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Summary

Contact details

Officers13

Finance3

Events1

Documents67

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

THE HEALTH FACTOR LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jan 2009 (15 years ago)

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Summary

NameTHE HEALTH FACTOR LIMITED
Historical names
  • ROLCO 312 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06804208
Incorporation Date28 Jan 2009 (15 years ago) / 1588 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHULL, 6 EARLS COURT, PRIORY PARK EAST, HU4 7DY

Officers

individual

IndividualUnited Kingdom

Mr Melvyn Warren Sadofsky

Person with significant control


Appointed on28 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Jackson, Michael Conrad

Director


Appointed on24 May 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chambers, Henry Ashby

Director


Appointed on01 Nov 2017

Resigned on18 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Rollits Company Secretaries Limited

Corporate Secretary


Appointed on28 Jan 2009

Resigned on24 May 2010

individual

IndividualUnited Kingdom

Firth, David

Secretary


Appointed on24 May 2010

Resigned on31 Dec 2013

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Financial reports

YearFixed assetsTotal equityOther
20229,005,000 GBP
(~$11,096,087)
8,711,811 GBP
(~$10,734,815)
View full report
20219,005,000 GBP
(~$12,384,374)
7,301,777 GBP
(~$10,041,970)
View full report
20209,000,000 GBP
(~$11,540,927)
7,443,158 GBP
(~$9,544,549)
View full report

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Events

Old value

31 Oct 2011

Name changeROLCO 312 LIMITED

Documents

DateNameTypeDocument
25 May 2022Change account reference date company current extendedAA01View
24 May 2022Accounts with accounts type micro entityAAView
09 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date28 Jan 2025
    due by 11 Feb 2025
  • Last statement dated28 Jan 2024
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

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Related companies by officers

Frequently asked questions

Where is THE HEALTH FACTOR LIMITED's headquarters?

THE HEALTH FACTOR LIMITED's headquarters is located at HULL, 6 EARLS COURT, PRIORY PARK EAST, HU4 7DY

What is THE HEALTH FACTOR LIMITED's industry?

THE HEALTH FACTOR LIMITED is in the industry of Other business support service activities n.e.c.

What year was THE HEALTH FACTOR LIMITED started?

THE HEALTH FACTOR LIMITED was started in 2009

Sources: Companies House