HEALTHFULL HOLDINGS LIMITED
09055631 · Active · Ltd · 12 yrs · Wrexham
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 18 Nov 2026 (last filed 4 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
18 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HEALTHFULL HOLDINGS LIMITED
09055631Active· Ltd· England Wales· 2014-05-23Incorporated 2014-05-23Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- MCMULLEN, John· DirectorAppointed 2025-10-17
- TICHBON, Peter Anthony· DirectorResigned 2024-12-16
- VENABLES, Simon Peter· DirectorAppointed 2024-04-09
- FALCON, Thomas William· DirectorResigned 2023-08-11
MCMULLEN, John
Director
- Appointed
- 2025-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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UNSWORTH, Peter Dylan
Director
- Appointed
- 2021-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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VENABLES, Simon Peter
Director
- Appointed
- 2024-04-09
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2014-05-23
- Resigned
- 2014-06-25
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BIRCH, Jaclyn
Director
- Appointed
- 2014-07-24
- Resigned
- 2017-03-16
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1979
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FAITHFULL, Simon Nicholas
Director
- Appointed
- 2019-05-31
- Resigned
- 2023-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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FALCON, Thomas William
Director
- Appointed
- 2021-07-31
- Resigned
- 2023-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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GOULD, Mark Linden
Director
- Appointed
- 2014-06-25
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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HART, Roger
Director
- Appointed
- 2014-05-23
- Resigned
- 2014-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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HEBRON, Nigel Patrick
Director
- Appointed
- 2022-06-01
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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JUHASZ, Eve Marion
Director
- Appointed
- 2018-02-14
- Resigned
- 2020-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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SHAW, Richard Price
Director
- Appointed
- 2014-07-24
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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TICHBON, Peter Anthony
Director
- Appointed
- 2023-06-13
- Resigned
- 2024-12-16
- Nationality
- Australian
- Residence
- England
- Born
- 10/1965
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A G SECRETARIAL LIMITED
Corporate Director
- Appointed
- 2014-05-23
- Resigned
- 2014-06-25
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BRIDGES FUND MANAGEMENT LIMITED
Corporate Director
- Appointed
- 2019-12-04
- Resigned
- 2021-07-31
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BRIDGES VENTURES LLP
Corporate Director
- Appointed
- 2014-06-25
- Resigned
- 2019-12-04
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2014-05-23
- Resigned
- 2014-06-25
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