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HEATH BATHROOMS LIMITED

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

This company is commonly known as Heath Bathrooms Limited. The company was founded 24 years ago and was given the registration number 03923683. The firm's registered office is in BURGESS HILL. You can find them at 10 Keymer Parade, Keymer Road, Burgess Hill, West Sussex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HEATH BATHROOMS LIMITED
Company Number:03923683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:10 Keymer Parade, Keymer Road, Burgess Hill, West Sussex, RH15 0AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Keymer Parade, Burgess Hill, England, RH15 0AB

Director01 July 2002Active
10, Keymer Parade, Burgess Hill, England, RH15 0AB

Director11 February 2000Active
RH12

Secretary01 March 2013Active
Roberts Lea, Nuthurst Street, Nuthurst, Horsham, RH13 6RG

Secretary11 February 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary11 February 2000Active

People with Significant Control

Managing Director Justin Simon Dann
Notified on:01 January 2017
Status:Active
Date of birth:October 1969
Nationality:British
Address:10 Keymer Parade, Burgess Hill, RH15 0AB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Robert Charles Dann
Notified on:01 January 2017
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:England
Address:10, Keymer Parade, Burgess Hill, England, RH15 0AB
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 (6 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
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-06Officers

Change person director company with change date.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-03-03Officers

Change person director company with change date.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Change person director company with change date.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Officers

Termination secretary company with name termination date.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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