HEATH MANAGEMENT SERVICES LIMITED

Profile HEATH MANAGEMENT SERVICES LIMITED

Actual on 01.02.2021
Company name
HEATH MANAGEMENT SERVICES LIMITED
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Company number
04186029
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 23 March 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 23 March 2020 due by Monday, 06 April 2020

Last statement dated Saturday, 23 March 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
THE SQUARE, FAWLEY, HAMPSHIRE, SOUTHAMPTON, SO45 1DD
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PSC and Officers HEATH MANAGEMENT SERVICES LIMITED

Officers

(as of 19.09.2020)

MEAD-BRIGGS, Jill
Status: Active
Appointed on: Friday, 23 March 2001
Correspondence address: Shepherds Grove, Shepherds Lane Compton, Winchester, Hampshire, SO21 2AD
Role: Secretary
MEAD-BRIGGS, Michael Anthony
Status: Active
Appointed on: Friday, 23 March 2001
Correspondence address: Shepherds Grove, Shepherds Lane Compton, Winchester, Hampshire, SO21 2AD
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Entomologist
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 23 March 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Friday, 23 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Michael Anthony Mead-Briggs
Status: Active
Notified on: Thursday, 23 February 2017
Correspondence address: The Square Southampton, Hampshire
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent