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Heath Investments Limited, CW4 8AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEATH INVESTMENTS LIMITED

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

This company is commonly known as Heath Investments Limited. The company was founded 28 years ago and was given the registration number 03188693. The firm's registered office is in NR CREWE. You can find them at Manor House Manor Lane, Holmes Chapel, Nr Crewe, Cheshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HEATH INVESTMENTS LIMITED
Company Number:03188693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1996
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Manor House Manor Lane, Holmes Chapel, Nr Crewe, Cheshire, CW4 8AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor House Manor Lane, Holmes Chapel, Nr Crewe, CW4 8AF

Secretary18 November 2013Active
Manor House Manor Lane, Holmes Chapel, Nr Crewe, CW4 8AF

Director01 January 2023Active
Manor House Manor Lane, Holmes Chapel, Nr Crewe, CW4 8AF

Director23 May 1996Active
Manor House Manor Lane, Holmes Chapel, Nr Crewe, CW4 8AF

Secretary22 September 2008Active
13 Shillingstone Close, Harwood, Bolton, BL2 3PD

Secretary09 May 1997Active
13 Winchester Drive, Stockport, SK4 2NU

Secretary23 May 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 April 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 April 1996Active
Manor House Manor Lane, Holmes Chapel, Nr Crewe, CW4 8AF

Director23 May 1996Active

People with Significant Control

Heath Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fousley Farm, Bradwall Road, Sandbach, England, CW11 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jssh Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Manor House, Manor Lane, Holmes Chapel, England, CW4 8AF
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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