HEATH INVESTMENTS LIMITED

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Profile HEATH INVESTMENTS LIMITED

Actual on 01.12.2024
Company name
HEATH INVESTMENTS LIMITED
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Company number
03188693
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 April 1996
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Wednesday, 12 March 2025 due by Tuesday, 25 March 2025

Last statement dated Tuesday, 12 March 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
MANOR HOUSE MANOR LANE, HOLMES CHAPEL, CHESHIRE, NR CREWE, CW4 8AF
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PSC and Officers HEATH INVESTMENTS LIMITED

Officers

(as of 13.08.2022)
BRATT, Clare
Status: Active
Appointed on: Monday, 18 November 2013
Correspondence address: Manor House Manor Lane, Holmes Chapel, Nr Crewe, Cheshire, CW4 8AF
Role: Secretary
OAKEY, Rex Frederick
Status: Active
Appointed on: Thursday, 23 May 1996
Correspondence address: Manor House Manor Lane, Holmes Chapel, Nr Crewe, Cheshire, CW4 8AF
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
SEDDON, John
Status: Active
Appointed on: Thursday, 23 May 1996
Correspondence address: Manor House Manor Lane, Holmes Chapel, Nr Crewe, Cheshire, CW4 8AF
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
RAWLINSON, Keith Burton
Status: Not active
Appointed on: Thursday, 23 May 1996
Resigned on: Friday, 09 May 1997
Correspondence address: 13 Winchester Drive, Stockport, Cheshire, SK4 2NU
Role: Secretary
COOK, Matthew Alexander
Status: Not active
Appointed on: Monday, 22 September 2008
Resigned on: Monday, 18 November 2013
Correspondence address: Manor House Manor Lane, Holmes Chapel, Nr Crewe, Cheshire, CW4 8AF
Role: Secretary
HANDLEY, David Michael
Status: Not active
Appointed on: Friday, 09 May 1997
Resigned on: Monday, 22 September 2008
Correspondence address: 13 Shillingstone Close, Harwood, Bolton, Lancashire, BL2 3PD
Role: Secretary
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 19 April 1996
Resigned on: Thursday, 23 May 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 19 April 1996
Resigned on: Thursday, 23 May 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 25.08.2023)
Heath Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fousley Farm Bradwall Road, Bradwall, Sandbach, England, Cheshire, CW11 1RG
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Registrar Of Companies (England & Wales)
Registration number: 03019068
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Heath Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fousley Farm Bradwall Road, Bradwall, Sandbach, England, Cheshire, CW11 1RG
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Registrar Of Companies (England & Wales)
Registration number: 03019068
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Jssh Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor House Manor Lane, Holmes Chapel, England, Cheshire, CW4 8AF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Registrar Of Companies (England & Wales)
Registration number: 08453465
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Jssh Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor House Manor Lane, Holmes Chapel, England, Cheshire, CW4 8AF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Registrar Of Companies (England & Wales)
Registration number: 08453465
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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