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HEALY CHEMICALS (U.K.) HOLDINGS LIMITED

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

This company is commonly known as Healy Chemicals (u.k.) Holdings Limited. The company was founded 31 years ago and was given the registration number 02750658. The firm's registered office is in BARDON HILL. You can find them at Interlink Way West, Bardon Industrial Estate, Bardon Hill, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEALY CHEMICALS (U.K.) HOLDINGS LIMITED
Company Number:02750658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1992
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Interlink Way West, Bardon Industrial Estate, Bardon Hill, Leicestershire, LE67 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillside, Whitehall Road, Churchtown, Ireland, IRISH

Secretary11 May 2005Active
Hillside Whitehall Road, Churchtown, Dublin 24, Ireland, IRISH

Director04 November 1994Active
3, Hoppner Close, Thurcaston, Leicestershire, LE4 2SD

Director24 February 2010Active
Hillside, Whitehall Road, Churchtown, Ireland, IRISH

Director30 September 1992Active
15 Prussia Street, Dublin, Republic Of Ireland, 7

Secretary04 November 1994Active
24 Linden Grove, Blackrock, Ireland, IRISH

Secretary09 September 2003Active
31 Iona Road, Glasnevin, Dublin 9, Ireland, IRISH

Nominee Secretary21 September 1992Active
84 Saint Peters Crescent, Walkinstown, Dublin, Ireland, IRISH

Secretary30 September 1992Active
7 Knightthorpe Court, Burns Road, Loughborough, LE11 4NP

Secretary15 March 1999Active
31 Iona Road, Glasnevin, Dublin 9, Ireland, IRISH

Nominee Director21 September 1992Active
2 Glen Walk, The Park, Cabinteely, Ireland, IRISH

Nominee Director21 September 1992Active
84 Saint Peters Crescent, Walkinstown, Dublin, Ireland, IRISH

Director30 September 1992Active

People with Significant Control

Mr Maurice Anthony Healy
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:Irish
Address:Interlink Way West, Bardon Hill, LE67 1HH
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-10Dissolution

Dissolution application strike off company.

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2021-09-22Accounts

Accounts with accounts type small.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type audited abridged.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type unaudited abridged.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type audited abridged.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type small.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type small.

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2016-04-15Officers

Change person director company with change date.

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2016-04-15Annual return

Annual return company with made up date.

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2015-10-13Accounts

Accounts with accounts type small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Accounts

Accounts with accounts type small.

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2012-03-28Annual return

Annual return company with made up date full list shareholders.

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2011-10-10Accounts

Accounts with accounts type small.

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