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HEATH CHILDRENS PROPERTY LTD

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

This company is commonly known as Heath Childrens Property Ltd. The company was founded 7 years ago and was given the registration number 11079454. The firm's registered office is in ALTRINCHAM. You can find them at My Buro Suite 1.3, 20 Market Street, Altrincham, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:HEATH CHILDRENS PROPERTY LTD
Company Number:11079454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:My Buro Suite 1.3, 20 Market Street, Altrincham, England, WA14 1PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
My Buro Suite 1.3, 20 Market Street, Altrincham, England, WA14 1PF

Director01 August 2018Active
My Buro Suite 1.3, 20 Market Street, Altrincham, England, WA14 1PF

Director02 August 2018Active
My Buro Suite 1.3, 20 Market Street, Altrincham, England, WA14 1PF

Director01 August 2018Active
My Buro Suite 1.3, 20 Market Street, Altrincham, England, WA14 1PF

Director26 April 2018Active
1, Yew Tree Court, The Woodlands, Off Smithills Dean Road, Bolton, England, BL1 7QU

Secretary01 August 2018Active
1, Yew Tree Court, The Woodlands, Off Smithills Dean Road, Bolton, England, BL1 7QU

Director23 November 2017Active
My Buro Suite 1.3, 20 Market Street, Altrincham, England, WA14 1PF

Director01 August 2018Active

People with Significant Control

Mr Hugo Alexander James
Notified on:01 August 2018
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:23, Fabian Road, London, United Kingdom, SW6 7TY
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
Heath Care Group Ltd
Notified on:01 August 2018
Status:Active
Country of residence:England
Address:Suite 1.3 My Buro, 20 Market Street, Altrincham, England, WA14 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Stanley Dyson
Notified on:23 November 2017
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:40, Mossfield Road, Bolton, England, BL4 8LN
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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