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HEATHVIEW LIMITED

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

This company is commonly known as Heathview Limited. The company was founded 25 years ago and was given the registration number 03602313. The firm's registered office is in EPPING. You can find them at Unit 6 Bassett Business Units, Hurricane Way North Weald, Epping, Essex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HEATHVIEW LIMITED
Company Number:03602313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Unit 6 Bassett Business Units, Hurricane Way North Weald, Epping, Essex, CM16 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Bassett Business Units, Hurricane Way North Weald, Epping, CM16 6AA

Director22 March 2024Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary22 July 1998Active
Park Place Woodside, Thornwood Common, Epping, CM16 6LG

Secretary08 May 2009Active
Elliot House 109 George Lane, South Woodford, London, E18 1AN

Corporate Secretary23 July 1998Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director22 July 1998Active
109 George Lane, South Woodford, London, E18 1AN

Director24 July 1998Active
Park Place Woodside, Thornwood Common, Epping, CM16 6LG

Director08 May 2009Active
Unit 6, Bassett Business Units, Hurricane Way North Weald, Epping, United Kingdom, CM16 6AA

Director10 June 2014Active
Park Place, Woodside, Epping, CM16 6LG

Director23 July 1998Active
Unit 6, Bassett Business Units, Hurricane Way North Weald, Epping, CM16 6AA

Director04 October 2022Active
Unit 6, Bassett Business Units, Hurricane Way, North Weald, Epping, United Kingdom, CM16 6AA

Corporate Director01 August 2022Active

People with Significant Control

Mr Marc Alan Geppert
Notified on:01 July 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Unit 6, Bassett Business Units, Epping, CM16 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Termination director company with name termination date.

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2024-03-25Officers

Appoint person director company with name date.

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2024-03-25Officers

Termination director company with name termination date.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-10-06Officers

Appoint person director company with name date.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-04Officers

Termination director company with name termination date.

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2022-08-02Officers

Appoint corporate director company with name date.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type micro entity.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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