| Company Name | Healthy Planet Projects Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09719553 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2015(8 years, 9 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 11 months ago) |
| Previous Name | JAN Pharma Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Matthew Paul Leonard |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2015(same day as company formation) |
| Role | Maintenance |
| Country of Residence | England |
| Correspondence Address | 31 Columbine Grove Harrogate North Yorkshire HG3 2UX |
| Director Name | Mrs Janine Leonard |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2015(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 31 Columbine Grove Harrogate North Yorkshire HG3 2UX |
| Director Name | Mr William Baldwin |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2016(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 14 February 2017) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 102 Britanic Buildings Manchester Road Burnley BB11 1JH |
| Director Name | Mr Paul Hacking |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2017(1 year, 7 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 10 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 7 Duke Street Business Centre Duke Street Littleborough OL15 8DL |
Location
| Registered Address | Office 7 Duke Street Business Centre Duke Street Littleborough OL15 8DL |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Wardle and West Littleborough |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 12 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2017 | Termination of appointment of Paul Hacking as a director on 10 March 2017 (1 page) |
| 11 March 2017 | Termination of appointment of Paul Hacking as a director on 10 March 2017 (1 page) |
| 3 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
| 3 March 2017 | Resolutions
|
| 3 March 2017 | Resolutions
|
| 2 March 2017 | Registered office address changed from C/O William Baldwin 102 Britanic Buildings Manchester Road Burnley BB11 1JH England to Office 7 Duke Street Business Centre Duke Street Littleborough OL15 8DL on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from C/O William Baldwin 102 Britanic Buildings Manchester Road Burnley BB11 1JH England to Office 7 Duke Street Business Centre Duke Street Littleborough OL15 8DL on 2 March 2017 (1 page) |
| 2 March 2017 | Appointment of Mr Paul Hacking as a director on 2 March 2017 (2 pages) |
| 2 March 2017 | Appointment of Mr Paul Hacking as a director on 2 March 2017 (2 pages) |
| 2 March 2017 | Termination of appointment of William Baldwin as a director on 14 February 2017 (1 page) |
| 2 March 2017 | Termination of appointment of William Baldwin as a director on 14 February 2017 (1 page) |
| 23 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 19 August 2016 | Appointment of Mr William Baldwin as a director on 19 January 2016 (2 pages) |
| 19 August 2016 | Registered office address changed from 31 Columbine Grove Harrogate North Yorkshire HG3 2UX England to C/O William Baldwin 102 Britanic Buildings Manchester Road Burnley BB11 1JH on 19 August 2016 (1 page) |
| 19 August 2016 | Appointment of Mr William Baldwin as a director on 19 January 2016 (2 pages) |
| 19 August 2016 | Termination of appointment of Janine Leonard as a director on 19 January 2016 (1 page) |
| 19 August 2016 | Registered office address changed from 31 Columbine Grove Harrogate North Yorkshire HG3 2UX England to C/O William Baldwin 102 Britanic Buildings Manchester Road Burnley BB11 1JH on 19 August 2016 (1 page) |
| 19 August 2016 | Termination of appointment of Janine Leonard as a director on 19 January 2016 (1 page) |
| 19 January 2016 | Termination of appointment of Matthew Paul Leonard as a director on 10 December 2015 (1 page) |
| 19 January 2016 | Termination of appointment of Matthew Paul Leonard as a director on 10 December 2015 (1 page) |
| 5 August 2015 | Incorporation Statement of capital on 2015-08-05
|
| 5 August 2015 | Incorporation Statement of capital on 2015-08-05
|