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HEALSON LIMITED

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

This company is commonly known as Healson Limited. The company was founded 17 years ago and was given the registration number 06248262. The firm's registered office is in EDGWARE. You can find them at Anglo- Dal House, 5 Spring Villa Park, Edgware, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:HEALSON LIMITED
Company Number:06248262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Anglo- Dal House, 5 Spring Villa Park, Edgware, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglo- Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

Secretary28 April 2015Active
Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB

Director15 May 2007Active
Anglo Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

Corporate Secretary15 May 2007Active

People with Significant Control

Debbie Kay Healy
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shaun Francis Healy
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:50, Barryfields, Braintree, United Kingdom, CM7 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-12-05Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-05-18Persons with significant control

Notification of a person with significant control.

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2018-05-18Persons with significant control

Notification of a person with significant control.

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2017-11-26Accounts

Accounts with accounts type micro entity.

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2017-09-18Officers

Change person director company with change date.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-04-19Officers

Change person director company with change date.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Officers

Change person director company with change date.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-06-05Officers

Change person director company with change date.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Officers

Appoint person secretary company with name date.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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