UKBizDB.co.uk

HEALTH ENGINEERING LIMITED

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

This company is commonly known as Health Engineering Limited. The company was founded 42 years ago and was given the registration number 01565156. The firm's registered office is in CAMBRIDGE. You can find them at Unit 2 Middleton Business Park Middleton Way, Fen Drayton, Cambridge, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:HEALTH ENGINEERING LIMITED
Company Number:01565156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 2 Middleton Business Park Middleton Way, Fen Drayton, Cambridge, England, CB24 4SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech House, Thicket Road, Houghton, Huntingdon, England, PE28 2BQ

Secretary01 January 2018Active
Beech House, Thicket Road, Houghton, Huntingdon, England, PE28 2BQ

Director08 August 2013Active
18, Thorpe Hall Close, Norwich, United Kingdom, NR7 0TH

Secretary21 December 1998Active
Ashley Hall, Ashley, Newmarket, CB8 9EB

Secretary-Active
Riversedge Woolpack Lane, St Ives, Huntingdon, PE27 5EF

Secretary27 July 1994Active
80 Goildhall Street, Bory Saint Edmunds, IP33 19B

Secretary25 October 2002Active
Carewell Lodge, Racecourse Road, Dormansland, Lingfield, England, RH7 6PP

Corporate Secretary08 August 2013Active
18, Thorpe Hall Close, Norwich, United Kingdom, NR7 0TH

Director-Active
18, Thorpe Hall Close, Norwich, United Kingdom, NR7 0TH

Director-Active
3 Waverley Court, Old Market Street, Thetford, IP24 2EJ

Director25 February 2003Active

People with Significant Control

Meywell Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Carewell Lodge, Racecourse Road, Lingfield, England, RH7 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-03Address

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

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-15Mortgage

Mortgage satisfy charge full.

Download
2021-04-15Mortgage

Mortgage satisfy charge full.

Download
2021-04-15Mortgage

Mortgage satisfy charge full.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-10Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-18Officers

Appoint person secretary company with name date.

Download
2018-04-18Address

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

Download
2018-04-18Officers

Termination secretary company with name termination date.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Accounts

Accounts with accounts type total exemption full.

Download
2017-02-20Officers

Termination director company with name termination date.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-03-08Accounts

Accounts with accounts type total exemption small.

Download
2016-02-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.