RCS update : on 22/04/2026
HEALTHY MOOD LTD
Active
•09644995
Address
2-16 Bury New Road Hamilton House: Unit 36 M8 8EL Manchester
Activity
Retail sale via mail order houses or via Internet
Incorporation
18/06/2015
Legal information
HEALTHY MOOD LTD
Number
09644995
Legal form
Private limited company
Legal situation
normal
Activity
HEALTHY MOOD LTD
Code SIC
47910, 47990•Retail sale via mail order houses or via Internet, Other retail sale not in stores, stalls or markets
Fields of activity
Retail sale via mail order houses or via Internet, other retail sale not in stores, stalls or markets
Officers and representatives
HEALTHY MOOD LTD
4 officers and representatives
Quality: Director
In office since the : 01/04/2024
Nationality: Latvian
Date of birth: 01/1981
Address: 2-16 Bury New Road, Bury New Road Hamilton House: Unit 36 M8 8EL Manchester
Former officers
Quality: Director
In office since the : 18/06/2015
Until: 01/04/2024
Nationality: Latvian
Date of birth: 05/1982
Address: 12, Cranesbill Close M7 1RG Salford
Quality: Director
In office since the : 27/02/2017
Until: 24/08/2018
Nationality: Latvian
Date of birth: 01/1984
Address: 37 Green View, Green View M7 4GH Salford
Quality: Director
In office since the : 18/06/2015
Until: 01/12/2016
Nationality: Latvian
Date of birth: 01/1984
Address: 19, Royce Road M15 5JQ Manchester
Ultimate beneficial owners
HEALTHY MOOD LTD
Andrejs Nikolajevs
Percentage of shares: From 75% to 100%
Nationality: Latvian
Address: 2-16 Bury New Road Bury New Road Hamilton House: Unit 36 M8 8EL Manchester
Filling history
HEALTHY MOOD LTD
31 documents
Confirmation statement made on 11 April 2025 with no updates
Confirmation statement made on 11 April 2025 with no updates
23/04/2025
Confirmation statement made on 11 April 2024 with updates
Confirmation statement made on 11 April 2024 with updates
11/04/2024
Registered office address changed from 12 Cranesbill Close Salford M7 1RG England to 2-16 Bury New Road Hamilton House: Unit 36 Manchester M8 8EL on 4 April 2024
Registered office address changed from 12 Cranesbill Close Salford M7 1RG England to 2-16 Bury New Road Hamilton House: Unit 36 Manchester M8 8EL on 4 April 2024
04/04/2024
Notification of Andrejs Nikolajevs as a person with significant control on 1 April 2024
Notification of Andrejs Nikolajevs as a person with significant control on 1 April 2024
04/04/2024
Appointment of Mr Andrejs Nikolajevs as a director on 1 April 2024
Appointment of Mr Andrejs Nikolajevs as a director on 1 April 2024
04/04/2024
Termination of appointment of Viktorija Kozlova as a director on 1 April 2024
Termination of appointment of Viktorija Kozlova as a director on 1 April 2024
04/04/2024
Cessation of Viktorija Kozlova as a person with significant control on 1 April 2024
Cessation of Viktorija Kozlova as a person with significant control on 1 April 2024
04/04/2024
Confirmation statement made on 18 February 2024 with no updates
Confirmation statement made on 18 February 2024 with no updates
28/02/2024
Confirmation statement made on 18 February 2023 with no updates
Confirmation statement made on 18 February 2023 with no updates
01/03/2023
Confirmation statement made on 18 February 2022 with no updates
Confirmation statement made on 18 February 2022 with no updates
02/03/2022
Confirmation statement made on 18 February 2021 with no updates
Confirmation statement made on 18 February 2021 with no updates
18/02/2021
Confirmation statement made on 18 February 2020 with no updates
Confirmation statement made on 18 February 2020 with no updates
04/03/2020
Registered office address changed from 12 12 Cranesbill Close Salford Greater Manchester M7 1RG United Kingdom to 12 Cranesbill Close Salford M7 1RG on 4 March 2020
Registered office address changed from 12 12 Cranesbill Close Salford Greater Manchester M7 1RG United Kingdom to 12 Cranesbill Close Salford M7 1RG on 4 March 2020
04/03/2020
Director's details changed for Ms Viktorija Kozlova on 1 March 2019
Director's details changed for Ms Viktorija Kozlova on 1 March 2019
05/03/2019
Confirmation statement made on 18 February 2019 with updates
Confirmation statement made on 18 February 2019 with updates
18/02/2019
Statement of capital following an allotment of shares on 17 June 2018
Statement of capital following an allotment of shares on 17 June 2018
18/02/2019
Termination of appointment of Nadezda Zimacka as a director on 24 August 2018
Termination of appointment of Nadezda Zimacka as a director on 24 August 2018
24/08/2018
Confirmation statement made on 18 June 2018 with no updates
Confirmation statement made on 18 June 2018 with no updates
21/06/2018
Confirmation statement made on 18 June 2017 with updates
Confirmation statement made on 18 June 2017 with updates
04/07/2017
Notification of Viktorija Kozlova as a person with significant control on 6 April 2016
Notification of Viktorija Kozlova as a person with significant control on 6 April 2016
04/07/2017
Appointment of Ms Nadezda Zimacka as a director on 27 February 2017
Appointment of Ms Nadezda Zimacka as a director on 27 February 2017
27/02/2017
Termination of appointment of Nadezda Zimacka as a director on 1 December 2016
Termination of appointment of Nadezda Zimacka as a director on 1 December 2016
04/12/2016
Termination of appointment of Nadezda Zimacka as a director on 1 December 2016
Termination of appointment of Nadezda Zimacka as a director on 1 December 2016
04/12/2016
Registered office address changed from , 14 Audlem Close, Manchester, M40 7HA to 12 12 Cranesbill Close Salford Greater Manchester M7 1RG on 13 July 2016
Registered office address changed from , 14 Audlem Close, Manchester, M40 7HA to 12 12 Cranesbill Close Salford Greater Manchester M7 1RG on 13 July 2016
13/07/2016
Annual return made up to 18 June 2016 with full list of shareholders - Statement of capital on 23 June 2016
Annual return made up to 18 June 2016 with full list of shareholders - Statement of capital on 23 June 2016
23/06/2016
Director's details changed for Ms Viktorija Kozlova on 10 June 2016
Director's details changed for Ms Viktorija Kozlova on 10 June 2016
22/06/2016
Registered office address changed from , 14 Audlem Close, Manchester, M40 7HA to 12 12 Cranesbill Close Salford Greater Manchester M7 1RG on 13 June 2016
Registered office address changed from , 14 Audlem Close, Manchester, M40 7HA to 12 12 Cranesbill Close Salford Greater Manchester M7 1RG on 13 June 2016
13/06/2016
Registered office address changed from , 14 Audlem Close, Manchester, M40 7HA, England to 12 12 Cranesbill Close Salford Greater Manchester M7 1RG on 3 June 2016
Registered office address changed from , 14 Audlem Close, Manchester, M40 7HA, England to 12 12 Cranesbill Close Salford Greater Manchester M7 1RG on 3 June 2016
03/06/2016
Registered office address changed from , 19 Royce Road, Manchester, M15 5JQ, United Kingdom to 12 12 Cranesbill Close Salford Greater Manchester M7 1RG on 3 June 2016
Registered office address changed from , 19 Royce Road, Manchester, M15 5JQ, United Kingdom to 12 12 Cranesbill Close Salford Greater Manchester M7 1RG on 3 June 2016
03/06/2016
Incorporation - Statement of capital on 18 June 2015 - Model articles adopted
Incorporation - Statement of capital on 18 June 2015 - Model articles adopted
18/06/2015
Confirmation statement made on 11 April 2026 with updates
Confirmation statement made on 11 April 2026 with updates
12/04/2026
Annual accounts
HEALTHY MOOD LTD
10 documents
Total exemption full accounts made up to 30 June 2025
31/03/2026
Total exemption full accounts made up to 30 June 2024
28/03/2025
Total exemption full accounts made up to 30 June 2023
25/03/2024
Total exemption full accounts made up to 30 June 2022
26/06/2023
Total exemption full accounts made up to 30 June 2021
30/06/2022
Total exemption full accounts made up to 30 June 2020
30/06/2021
Total exemption full accounts made up to 30 June 2019
17/12/2019
Micro company accounts made up to 30 June 2018
19/03/2019
Micro company accounts made up to 30 June 2017
25/04/2018
Total exemption small company accounts made up to 30 June 2016
17/03/2017
Contact informations
HEALTHY MOOD LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
2-16 Bury New Road Hamilton House: Unit 36 M8 8EL Manchester