HONEYWELL UK HEALTHCARE PLAN LIMITED

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

This company is commonly known as Honeywell Uk Healthcare Plan Limited. The company was founded 35 years ago and was given the registration number 02443830. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berks. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	HONEYWELL UK HEALTHCARE PLAN LIMITED
Company Number	:	02443830
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 November 1989
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB	Director	25 September 2020	Active
22 Armour Hill, Tilehurst, Reading, RG31 6JP	Secretary	-	Active
58 Brooklands Way, Redhill, RH1 2BW	Secretary	11 April 2003	Active
Lorien, Gorse Ride North, Wokingham, RG40 4ES	Secretary	21 June 2005	Active
Highmoor Cottage, Highmoor Cross, Henley On Thames, RG9 5DR	Secretary	31 May 2006	Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2AT	Corporate Secretary	28 September 2012	Active
21 Mountbatten Avenue, Kenilworth, CV8 2PY	Director	23 September 2009	Active
9 Mere Lane, Sandiway, Northwich, CW8 2NR	Director	01 March 2001	Active
Oakfield House Station Road, Wargrave, RG10 8EU	Director	-	Active
24 Fairway Avenue, West Drayton, UB7 7AN	Director	27 May 2004	Active
52 Snaefell Park, Sheringham, NR26 8GZ	Director	01 March 2001	Active
25 Huson Road, Warfield, RG42 2QX	Director	13 December 2005	Active
Holwood, Burstead Close, Cobham, KT11 2NL	Director	24 September 1998	Active
25 Berwyn Road, Richmond, TW10 5BP	Director	-	Active
95 Doulton Street, Wolstanton, Newcastle, ST5 0DT	Director	21 August 1997	Active
8 Reed Place, West Byfleet, KT14 6AX	Director	27 May 2004	Active
10 Tregaron Close, Oakwood, Derby, DE21 2TE	Director	20 October 2006	Active
173 Queenborough Road, Halfway, Sheerness, ME12 3EN	Director	30 May 1995	Active
Farley Hill, 36 Haw Lane Bledlow Ridge, High Wycombe, HP14 4JJ	Director	26 June 2003	Active
231, Overton Road, Kirkcaldy, KY1 3JH	Director	30 May 2002	Active
4 Allenby North, Lansdown Road, Bath, BA1 5RE	Director	30 May 1995	Active
6 Brooklyn Drive, Emmer Green, Reading, RG4 8SS	Director	17 July 1996	Active
Constantia South Road, St Georges Hill, Weybridge, KT13 0NA	Director	-	Active
30 Sheddington Close, Burgess Hill, RH15 8JQ	Director	01 March 2001	Active
Honeywell Business Solutions, Honeywell House, Arlington Business Park, Downshire Way, Bracknell, United Kingdom, RG12 1EB	Director	13 December 2011	Active
Hill Farm House, Ipsden, Wallingford, OX10 6AD	Director	13 October 1995	Active
15 Churchfields, Tickton, Beverley, HU17 9SX	Director	13 October 1995	Active
4 The Square, High Pine Close, Weybridge, KT13 9EA	Director	01 June 2000	Active
Bottom Barn Manor Farm, East Hagbourne, Didcot, OX11 9ND	Director	01 April 2006	Active
Honeywell Business Solutions, Honeywell House, Arlington Business Park, Downshire Way, Bracknell, United Kingdom, RG12 1EB	Director	13 November 2011	Active
Highmoor Cottage, Highmoor Cross, Henley On Thames, RG9 5DR	Director	22 July 2005	Active
54 Broadway Road, Evesham, WR11 1BQ	Director	26 November 1998	Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB	Director	16 April 2014	Active
Green Ginger Hook Heath Road, Woking, GU22 0QE	Director	-	Active
43 Pleasant Hill Road, Randolph, Usa, FOREIGN	Director	22 July 2005	Active

People with Significant Control

Sperian Protection Holding (Uk) Ltd
Notified on	:	20 December 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB
Nature of control	:	Ownership of shares 75 to 100 percent

Novar Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HONEYWELL UK HEALTHCARE PLAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement