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Companies House/Liverpool/Company profile

HEALTHYNES LTD

Active
12417827·incorporated 2020-01-21

HEALTHYNES LTD is an active UK private limited company, incorporated on 21 January 2020 at Companies House (number 12417827; OpenRegistry canonical ID GB-12417827-healthynes-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-21
Registered Address
81 SUTCLIFFE STREET, LIVERPOOL, L6 6AS, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

HEALTHYNES LTD has 1 person with significant control on file:

  • Mr Grigore Dan Stan born 1968 resident in United Kingdom, Romanian national. Notified 2026-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ionut Adrian Craciun born 1982 resident in United Kingdom, Romanian national. Notified 2020-01-21. Ceased 2023-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ionel Serban born 1961 resident in England, Romanian national. Notified 2023-09-13. Ceased 2023-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ion Prepelita born 1992 resident in England, Romanian national. Notified 2023-09-10. Ceased 2023-09-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ionel Serban born 1961 resident in England, Romanian national. Notified 2023-09-26. Ceased 2026-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12417827.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.