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THE HEELER CENTRE LIMITED

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

This company is commonly known as The Heeler Centre Limited. The company was founded 27 years ago and was given the registration number 03352510. The firm's registered office is in BRIGHTON. You can find them at 1 Duke's Passage, , Brighton, East Sussex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE HEELER CENTRE LIMITED
Company Number:03352510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1997
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Duke's Passage, Brighton, East Sussex, United Kingdom, BN1 1BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Dukes Passage, Brighton, England, BN1 1BS

Secretary15 April 1997Active
1, Dukes Passage, Brighton, England, BN1 1BS

Director15 April 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 April 1997Active
1 Duke's Passage, Brighton, United Kingdom, BN1 1BS

Director01 June 2012Active
Holedean Farmhouse, Henfield Common South, Henfield, BN5 9RS

Director15 April 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 April 1997Active

People with Significant Control

Sam Pargeter
Notified on:16 April 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:1 Blenheim Mews, Southdowns Park, Haywards Heath, United Kingdom, RH16 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Christopher Heeler
Notified on:16 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:1, Dukes Passage, Brighton, England, BN1 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-26Accounts

Change account reference date company previous shortened.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-17Persons with significant control

Cessation of a person with significant control.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Change account reference date company previous shortened.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-24Address

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

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-05-30Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2020-02-27Officers

Termination director company with name termination date.

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2020-01-29Accounts

Change account reference date company previous shortened.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Change account reference date company previous shortened.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-11-14Address

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

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2017-11-14Address

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

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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