Health4all Limited

Active05351415 Private limited company
Incorporated
3 February 2005 (21 years)
Previously known as
Health 4 All Limited (until 24 February 2026)
Industry
Other retail sale of food in specialised stores (47290)
Accounts type
Total exemption full
Region
North West
Address
Chandler House
7 Ferry Road Office Park
Riversway Preston
PR2 2YH

Filing status

Accounts due
20 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2017
British
Born June 1966 (60)
Director · Appointed 16 February 2005
British
Born September 1964 (62)
Officer history (3 former)
7 September 2017
Appointed Rowland, Nigel John as Director
1 May 2017
Resigned Willmott, Richard Jeffrey as Secretary
16 February 2005
Appointed Willmott, Alison Dorothy as Director
16 February 2005
Appointed Willmott, Richard Jeffrey as Secretary
3 February 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 February 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 February 2005
Appointed Company Directors Limited as Corporate Nominee Director
3 February 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13834309
Former controllers (3)
1 August 2024
Ceased Nigel John Rowland — Owns 25–50% of shares
1 August 2024
Ceased Alison Dorothy Willmott — Owns 25–50% of shares
21 September 2017
Ceased Richard Jeffrey Willmott — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Health4all Limited This company Owns 75–100% of shares
Topfit Health Limited Owns 75–100% of shares
Whitehills Labs Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,173,418
Cash
£164,257
Employees
2
Debt Ratio
30%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £232,271 £457,041 £725,320 £912,832 £1,012,135 £1,173,418
Balance sheet detail
202520242023202220212020
Fixed Assets£199£14,650£45,918£84,936£132,871£106,499
Current Assets£1,666,129£1,445,135£1,271,720£956,058£557,381£247,021
Debtors£1,304,419£1,018,037£882,670£483,274£307,386£181
Cash£164,257£237,814£170,867£36,000£43,798£116,840
Creditors (< 1 year)£490,713£431,654£333,370£266,714£166,680£99,994
Creditors (> 1 year)£2,197£12,383£62,292£32,015£40,000
Net Current Assets£1,175,416£1,013,481£938,350£689,344£390,701£147,027
Net Assets£1,173,418£1,012,135£912,832£725,320£457,041£232,271
Shareholder Funds£1,173,418£1,012,135£912,832£725,320£457,041£232,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Certificate of change of name
5 February 2026Confirmation statement with no updates3 February 2026
30 October 2025Total exemption full accounts30 April 2025
28 October 2025Change of details for a person with significant control
4 February 2025Confirmation statement with updates3 February 2025
Show all recent filings

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