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HEATHWESTERN LTD

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

This company is commonly known as Heathwestern Ltd. The company was founded 15 years ago and was given the registration number 06827903. The firm's registered office is in EDGWARE. You can find them at 156a Burnt Oak, Broadway, Edgware, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HEATHWESTERN LTD
Company Number:06827903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:156a Burnt Oak, Broadway, Edgware, Middlesex, HA8 0AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX

Corporate Secretary20 May 2009Active
156a, Burnt Oak, Broadway, Edgware, HA8 0AX

Director20 May 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director24 February 2009Active
156a, Burnt Oak, Broadway, Edgware, HA8 0AX

Director01 December 2020Active

People with Significant Control

Ms Georgia Hadjiantoni
Notified on:01 December 2020
Status:Active
Date of birth:April 1988
Nationality:Cypriot
Country of residence:United Kingdom
Address:156a, Burnt Oak, Edgware, United Kingdom, HA8 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
M.N.C.Management Ltd
Notified on:24 February 2017
Status:Active
Country of residence:United Kingdom
Address:156a, Burnt Oak, Edgware, United Kingdom, HA8 0AX
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 (8 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
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-19Dissolution

Dissolution application strike off company.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-04-19Officers

Termination director company with name termination date.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-12-15Officers

Appoint person director company with name date.

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2020-12-15Persons with significant control

Notification of a person with significant control.

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2020-12-15Persons with significant control

Cessation of a person with significant control.

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2020-12-15Capital

Capital allotment shares.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2019-03-05Persons with significant control

Change to a person with significant control.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Accounts with accounts type unaudited abridged.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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