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HEATHLINK LIMITED

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

This company is commonly known as Heathlink Limited. The company was founded 20 years ago and was given the registration number 05055845. The firm's registered office is in STANMORE. You can find them at 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HEATHLINK LIMITED
Company Number:05055845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2004
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 601 Dephna Kitchens, 2 Portal Way, London, England, W3 6RT

Secretary29 March 2004Active
Room 601 Dephna Kitchens, 2 Portal Way, London, England, W3 6RT

Director29 March 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary25 February 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director25 February 2004Active

People with Significant Control

Mrs Rebecca Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Room 601 Dephna Kitchens, 2 Portal Way, London, England, W3 6RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Paul Kilov
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Room 601 Dephna Kitchens, 2 Portal Way, London, England, W3 6RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kim Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Room 601 Dephna Kitchens, 2 Portal Way, London, England, W3 6RT
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 (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
2024-03-12Accounts

Accounts with accounts type micro entity.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2023-02-18Confirmation statement

Confirmation statement with no updates.

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2023-02-18Persons with significant control

Change to a person with significant control.

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2023-02-18Persons with significant control

Change to a person with significant control.

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2023-02-18Persons with significant control

Change to a person with significant control.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-06-13Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-02-22Address

Change registered office address company with date old address new address.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Change account reference date company previous shortened.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-03-06Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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