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HEATH SECRETARIES AND REGISTRARS LIMITED

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

This company is commonly known as Heath Secretaries And Registrars Limited. The company was founded 34 years ago and was given the registration number 02580709. The firm's registered office is in HERTS. You can find them at 63 High Road, Bushey Heath, Herts, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:HEATH SECRETARIES AND REGISTRARS LIMITED
Company Number:02580709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1991
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:63 High Road, Bushey Heath, Herts, WD23 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Clarks Mead, Bushey Heath, Watford, WD23 4JZ

Director07 February 1991Active
93 Chiltern Avenue, Bushey, Watford, WD23 4RF

Secretary28 January 2000Active
12 Clarks Mead, Bushey Heath, Watford, WD23 4JZ

Secretary07 February 1991Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 February 1991Active
39 Clay Lane, Bushey Heath, Watford, WD2 3RB

Director07 February 1991Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 February 1991Active

People with Significant Control

Mrs Wendy Erica Reisman
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:63 High Road, Herts, WD23 1EE
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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