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Company Information for

HEALTHOUTFIT LIMITED

BCCA, NEWTOWN ST. BOSWELLS, MELROSE, TD6 0PN,
Company Registration Number
SC209878
Private Limited Company
Active

Company Overview

About Healthoutfit Ltd
HEALTHOUTFIT LIMITED was founded on 2000-08-10 and has its registered office in Melrose. The organisation's status is listed as "Active". Healthoutfit Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEALTHOUTFIT LIMITED
 
Legal Registered Office
BCCA
NEWTOWN ST. BOSWELLS
MELROSE
TD6 0PN
Other companies in AB33
 
Filing Information
Company Number SC209878
Company ID Number SC209878
Date formed 2000-08-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB751547819  
Last Datalog update: 2024-04-06 15:30:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHOUTFIT LIMITED
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Company Officers of HEALTHOUTFIT LIMITED

Current Directors
Officer Role Date Appointed
HELEN PENELOPE MCINTOSH
 Director 2000-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES AND GEORGE COLLIE
 Company Secretary 2000-08-10 2008-08-12
BONSQUARE NOMINEES LIMITED
 Nominated Director 2000-08-10 2000-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN PENELOPE MCINTOSH FITNUT LIMITED Director 2002-05-23 CURRENT 2002-03-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-10Director's details changed for Mr Stephen James Mcintosh on 2023-08-10
2023-08-10Change of details for Mr Stephen James Mcintosh as a person with significant control on 2023-08-10
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-11-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-10-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-08-11TM02Termination of appointment of Penny Elliott on 2020-08-10
2020-04-21AA01Current accounting period extended from 31/03/20 TO 30/06/20
2019-11-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES MCINTOSH
2019-01-03PSC07CESSATION OF HELEN PENELOPE MCINTOSH AS A PERSON OF SIGNIFICANT CONTROL
2019-01-02AP03Appointment of Ms Penny Elliott as company secretary on 2019-01-01
2019-01-02PSC04Change of details for Mrs Helen Penelope Mcintosh as a person with significant control on 2019-01-01
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PENELOPE MCINTOSH
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM Cookshill Steading Glenkindie Alford Aberdeenshire AB33 8TA
2019-01-02AP01DIRECTOR APPOINTED MR STEPHEN JAMES MCINTOSH
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-08-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0110/08/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0110/08/14 ANNUAL RETURN FULL LIST
2013-08-18AR0110/08/13 ANNUAL RETURN FULL LIST
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0110/08/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0110/08/11 ANNUAL RETURN FULL LIST
2011-06-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0110/08/10 ANNUAL RETURN FULL LIST
2009-09-16363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-07-06AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-09-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 1 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB11 6YQ
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY JAMES AND GEORGE COLLIE
2007-08-29363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-17363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-07363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-20363aRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2003-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-14363aRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2002-12-31410(Scot)PARTIC OF MORT/CHARGE *****
2002-08-15363aRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-08-15363aRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-09-12225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-08-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-21288aNEW DIRECTOR APPOINTED
2000-08-21288bDIRECTOR RESIGNED
2000-08-18CERTNMCOMPANY NAME CHANGED BONSQUARE 549 LIMITED CERTIFICATE ISSUED ON 21/08/00
2000-08-16(W)ELRESS386 DIS APP AUDS 10/08/00
2000-08-16(W)ELRESS366A DISP HOLDING AGM 10/08/00
2000-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to HEALTHOUTFIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTHOUTFIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-12-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 38,074
Creditors Due Within One Year 2012-03-31 £ 22,655

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTHOUTFIT LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 16,414
Debtors 2012-03-31 £ 23,037
Secured Debts 2012-03-31 £ 2,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTHOUTFIT LIMITED registering or being granted any patents
Domain Names

HEALTHOUTFIT LIMITED owns 1 domain names.

healthoutfit.co.uk  

Trademarks
We have not found any records of HEALTHOUTFIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHOUTFIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HEALTHOUTFIT LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHOUTFIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHOUTFIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTHOUTFIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TD6 0PN