Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEALTHILY LTD

Company number 08727263

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2025 CS01 Confirmation statement made on 23 November 2025 with updates
View PDF Confirmation statement made on 23 November 2025 with updates - link opens in a new window - 16 pages (16 pages)
30 Aug 2025 SH01 Statement of capital following an allotment of shares on 29 August 2025
  • USD 62,127,355.0068
View PDF Statement of capital following an allotment of shares on 29 August 2025
  • USD 62,127,355.0068
- link opens in a new window - 4 pages (4 pages)
30 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
22 Jan 2025 PSC02 Notification of Nashwan Investments Limited as a person with significant control on 21 January 2025
View PDF Notification of Nashwan Investments Limited as a person with significant control on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025 ANNOTATION Admin Removed The Resolution of removal of pre-emption rights was administratively removed from the public register on 20/01/2025 as it was not properly delivered.
20 Jan 2025 ANNOTATION Admin Removed The Resolution of allotment of securities was administratively removed from the public register on 20/01/2025 as it was not properly delivered.
20 Jan 2025 ANNOTATION Admin Removed The Resolution of varying share rights or name was administratively removed from the public register on 20/01/2025 as it was not properly delivered.
20 Jan 2025 ANNOTATION Admin Removed The Resolution to redenominate shares was administratively removed from the public register on 20/01/2025 as it was not properly delivered.
20 Jan 2025 ANNOTATION Admin Removed The Resolution of Change of Company Name was administratively removed from the public register on 20/01/2025 as it was not properly delivered.
20 Jan 2025 ANNOTATION Admin Removed The Resolution of adoption of Articles of Association was administratively removed from the public register on 20/01/2025 as it was not properly delivered.
09 Jan 2025 PSC07 Cessation of Your.Md As as a person with significant control on 23 December 2024
View PDF Cessation of Your.Md As as a person with significant control on 23 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024 AP01 Appointment of Matteo Berlucchi as a director on 5 December 2024
View PDF Appointment of Matteo Berlucchi as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 AP01 Appointment of Marit Salte as a director on 5 December 2024
View PDF Appointment of Marit Salte as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 AP01 Appointment of Richard Fearn as a director on 5 December 2024
View PDF Appointment of Richard Fearn as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024 AP01 Appointment of Mr Bhupendra Shantilal Kansagra as a director on 5 December 2024
View PDF Appointment of Mr Bhupendra Shantilal Kansagra as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
23 Nov 2024 CS01 Confirmation statement made on 23 November 2024 with updates
View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of name 24/10/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: change of name 24/10/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
15 Nov 2024 PSC05 Change of details for Your.Md As as a person with significant control on 14 November 2024
View PDF Change of details for Your.Md As as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 SH14 Redenomination of shares. Statement of capital 24 October 2024
  • USD 62,127,047
View PDF Redenomination of shares. Statement of capital 24 October 2024
  • USD 62,127,047
- link opens in a new window - 6 pages (6 pages)
12 Nov 2024 PSC05 Change of details for Your.Md As as a person with significant control on 12 November 2024
View PDF Change of details for Your.Md As as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
02 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 13 February 2024
View PDF Second filing of Confirmation Statement dated 13 February 2024 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2023
  • GBP 46,355,921
View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2023
  • GBP 46,355,921
- link opens in a new window - 4 pages (4 pages)