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.
Name | : | HEATHLINK LIMITED |
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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 | : |
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Registered Address | : | 1st Floor Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Room 601 Dephna Kitchens, 2 Portal Way, London, England, W3 6RT | Secretary | 29 March 2004 | Active |
Room 601 Dephna Kitchens, 2 Portal Way, London, England, W3 6RT | Director | 29 March 2004 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 25 February 2004 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 25 February 2004 | Active |
Mrs Rebecca Davies | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Jason Paul Kilov | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Kim Davies | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-22 | Address | Change registered office address company with date old address new address. | Download |
2020-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-14 | Accounts | Change account reference date company previous shortened. | Download |
2018-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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