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HEATH MAINTENANCE SERVICES LIMITED

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

This company is commonly known as Heath Maintenance Services Limited. The company was founded 26 years ago and was given the registration number 03370890. The firm's registered office is in OXTED. You can find them at Moorgate House, 7b, Station Road West, Oxted, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEATH MAINTENANCE SERVICES LIMITED
Company Number:03370890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1997
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Moorgate House, 7b, Station Road West, Oxted, Surrey, RH8 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Ivanhoe Close, Crawley, United Kingdom, RH11 7UF

Director15 May 1997Active
6 Red Lane Cottages, Limpsfield, Oxted, RH8 0RU

Secretary15 May 1997Active
152 Holland Road, Hurst Green, Oxted, RH8 9BQ

Secretary10 May 2004Active
119 Home Park, Hurst Green, Oxted, RH8 0JT

Secretary27 April 2001Active

People with Significant Control

Nicholas John Heath
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:28, Ivanhoe Close, Crawley, United Kingdom, RH11 7UF
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
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-06-01Dissolution

Dissolution application strike off company.

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2021-03-01Officers

Change person director company with change date.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2020-02-19Accounts

Change account reference date company previous extended.

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-09-10Officers

Change person director company with change date.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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2013-10-09Officers

Change person director company with change date.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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