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Headway South Bucks, UB7 7RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEADWAY SOUTH BUCKS

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

This company is commonly known as Headway South Bucks. The company was founded 20 years ago and was given the registration number 04983790. The firm's registered office is in WEST DRAYTON. You can find them at Bentinck House, Bentinck Road, West Drayton, Middlesex. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HEADWAY SOUTH BUCKS
Company Number:04983790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, England, HP7 0UT

Director06 May 2011Active
C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, England, HP7 0UT

Director01 January 2016Active
C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, England, HP7 0UT

Director22 June 2017Active
C/O Cansdales Business Advisers Limited, St Mary’S Court, The Broadway, Old Amersham, England, HP7 0UT

Director12 October 2021Active
Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ

Secretary21 April 2006Active
Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ

Secretary06 May 2011Active
Daedalus, Seymour Plain, Marlow, SL7 3BZ

Secretary03 December 2003Active
4 Warren Wood Drive, High Wycombe, HP11 1DZ

Director03 December 2003Active
3, Northbourne Close, Reading, United Kingdom, RG6 5YJ

Director21 April 2006Active
Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ

Director28 April 2013Active
44 Disraeli Crescent, High Wycombe, HP13 5EJ

Director03 December 2003Active
Bourbon Court, Nightingales Corner, Little Chalfont, England, HP7 9QS

Director22 June 2017Active
Upper Meadow, Hammersley Lane, Penn, HP10 8HB

Director20 April 2007Active
St Mary’S Court, The Broadway, Old Amersham, England, HP7 0UT

Director19 April 2018Active
Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ

Director03 December 2003Active
6 Primrose Green, Widmer End, HP15 6BQ

Director21 April 2006Active
Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ

Director06 May 2011Active
Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ

Director31 March 2005Active
Daedalus, Seymour Plain, Marlow, SL7 3BZ

Director03 December 2003Active
Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ

Director26 April 2012Active
Bentinck House, Bentinck Road, West Drayton, England, UB7 7RQ

Director18 April 2008Active
63 Cock Lane, High Wycombe, HP13 7DY

Director03 December 2003Active

People with Significant Control

Lady Julia Katrin Hughes Morgan
Notified on:17 October 2023
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:C/O Cansdales Business Advisers Limited, St Mary’S Court, Old Amersham, England, HP7 0UT
Nature of control:
  • Right to appoint and remove directors
Ms Eleanor Louise Ewbank
Notified on:22 June 2017
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:St Mary’S Court, The Broadway, Old Amersham, England, HP7 0UT
Nature of control:
  • Right to appoint and remove directors
Mr Philip Roger Grover
Notified on:22 June 2017
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:C/O Cansdales Business Advisers Limited, St Mary’S Court, Old Amersham, England, HP7 0UT
Nature of control:
  • Right to appoint and remove directors
Mr William George Caldwell
Notified on:06 April 2017
Status:Active
Date of birth:April 1949
Nationality:British
Address:Bentinck House, Bentinck Road, West Drayton, UB7 7RQ
Nature of control:
  • Right to appoint and remove directors
Ms Samantha Gault
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:C/O Cansdales Business Advisers Limited, St Mary’S Court, Old Amersham, England, HP7 0UT
Nature of control:
  • Right to appoint and remove directors
Ms Jane Leslie Clarke
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:C/O Cansdales Business Advisers Limited, St Mary’S Court, Old Amersham, England, HP7 0UT
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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