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HEALY REFRIGERATION & AIR CONDITIONING SERVICES LIMITED

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

This company is commonly known as Healy Refrigeration & Air Conditioning Services Limited. The company was founded 39 years ago and was given the registration number 01886883. The firm's registered office is in TADWORTH. You can find them at Unit 5 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HEALY REFRIGERATION & AIR CONDITIONING SERVICES LIMITED
Company Number:01886883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Epsom Downs Metro Centre, Waterfield, Tadworth, KT20 5LR

Secretary01 April 2019Active
Unit 5, Epsom Downs Metro Centre, Epsom Downs Metro Centre Waterfield, Tadworth, England, KT20 5LR

Director13 December 2013Active
4 Harendon, Tadworth, KT20 5TT

Secretary-Active
4 Harendon, Tadworth, KT20 5TT

Director-Active
4 Harendon, Tadworth, KT20 5TT

Director-Active

People with Significant Control

Healy's Acr Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ashcombe House, 5 The Crescent, Leatherhead, United Kingdom, KT22 8DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2022-01-17Officers

Change person director company with change date.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-10Officers

Appoint person secretary company with name date.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Officers

Change person director company with change date.

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2014-08-14Officers

Termination director company with name termination date.

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2014-08-14Officers

Termination secretary company with name termination date.

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