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EMMA HEALEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emma Healey Limited. The company was founded 11 years ago and was given the registration number 08512177. The firm's registered office is in IPSWICH. You can find them at 21 Birchwood Drive, Rushmere St. Andrew, Ipswich, Suffolk. This company's SIC code is 58110 - Book publishing.

Company Information

Name:EMMA HEALEY LIMITED
Company Number:08512177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:21 Birchwood Drive, Rushmere St. Andrew, Ipswich, Suffolk, England, IP5 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Birchwood Drive, Rushmere St. Andrew, Ipswich, England, IP5 1EB

Secretary30 July 2022Active
21, Birchwood Drive, Rushmere St. Andrew, Ipswich, England, IP5 1EB

Director01 May 2013Active
21, Birchwood Drive, Rushmere St. Andrew, Ipswich, England, IP5 1EB

Director26 June 2023Active

People with Significant Control

Mr Andrew James Mckechnie
Notified on:26 June 2023
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:21, Birchwood Drive, Ipswich, England, IP5 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Emma Constance Healey
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:21, Birchwood Drive, Ipswich, England, IP5 1EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Accounts

Change account reference date company current shortened.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-06-30Persons with significant control

Notification of a person with significant control.

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2023-06-30Officers

Appoint person director company with name date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-08-02Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-01Officers

Appoint person secretary company with name date.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-03-08Address

Change registered office address company with date old address new address.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-04-18Capital

Capital allotment shares.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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