HEATHCO LTD
| Status | ACTIVE |
| Company No. | 07256635 |
| Category | Private Limited Company |
| Incorporated | 18 May 2010 |
| Age | 14 years, 1 month, 24 days |
| Jurisdiction | England Wales |
SUMMARY
HEATHCO LTD is an active private limited company with number 07256635. It was incorporated 14 years, 1 month, 24 days ago, on 18 May 2010. The company address is 2 The Crest 2 The Crest, London, NW4 2HN, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Oct 2023
Action Date: 09 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-09
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2022
Action Date: 09 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-09
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2022
Action Date: 10 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-10
Old address: Unit 8 Business Centre West Avenue One Letchworth Garden City SG6 2HB England
New address: 2 the Crest First Floor, Enterprise House London NW4 2HN
Documents
Confirmation statement with no updates
Date: 13 Oct 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2019
Action Date: 29 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-29
Old address: 21 Sage Close Biggleswade Bedfordshire SG18 8WH England
New address: Unit 8 Business Centre West Avenue One Letchworth Garden City SG6 2HB
Documents
Confirmation statement with no updates
Date: 09 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
Accounts with accounts type micro entity
Date: 21 Jul 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Accounts with accounts type micro entity
Date: 13 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 09 Oct 2018
Action Date: 09 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-09
Documents
Confirmation statement with no updates
Date: 18 May 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Accounts with accounts type micro entity
Date: 03 Jul 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 19 May 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-18
Documents
Accounts with accounts type micro entity
Date: 22 Jun 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2016
Action Date: 18 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-18
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2016
Action Date: 07 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-07
Old address: Suite 11, Three Gables Corner Hall Hemel Hempstead Hertfordshire HP3 9HN
New address: 21 Sage Close Biggleswade Bedfordshire SG18 8WH
Documents
Termination director company with name termination date
Date: 14 Oct 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oren Anker
Termination date: 2015-10-14
Documents
Accounts with accounts type total exemption small
Date: 18 Jul 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2015
Action Date: 18 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-18
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2015
Action Date: 28 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-28
Old address: C/O Auslon Consultants Ltd Suite 10, Office on the Hill 37 Stanmore Hill Stanmore Middlesex HA7 3DS England
New address: Suite 11, Three Gables Corner Hall Hemel Hempstead Hertfordshire HP3 9HN
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2014
Action Date: 29 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-29
Old address: 118 Brent Park Road London NW4 3HP
New address: C/O Auslon Consultants Ltd Suite 10, Office on the Hill 37 Stanmore Hill Stanmore Middlesex HA7 3DS
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 18 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-18
Documents
Appoint person director company with name
Date: 15 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matan Lavy
Documents
Change registered office address company with date old address
Date: 15 Jan 2014
Action Date: 15 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-15
Old address: 12 Harley Street London W1G 9PG
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2013
Action Date: 18 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-18
Documents
Accounts with accounts type total exemption small
Date: 17 Apr 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Termination director company with name
Date: 15 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Offer Lupo
Documents
Appoint person director company with name
Date: 27 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oren Anker
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2012
Action Date: 18 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-18
Documents
Accounts with accounts type dormant
Date: 19 Oct 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Appoint person director company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Offer Lupo
Documents
Termination director company with name
Date: 19 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saguy Goldenzeil
Documents
Legacy
Date: 11 Aug 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2011
Action Date: 18 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-18
Documents
Change registered office address company with date old address
Date: 17 Jan 2011
Action Date: 17 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-17
Old address: 4 Brendon Street London W1H 5HE England
Documents
Some Companies
4TH FLOOR,RADIUS HOUSE,,WATFORD,WD17 1HP
| Number: | 10077645 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BELASIS BIZ HUB COXWOLD WAY,BILLINGHAM,TS23 4EA
| Number: | 11505075 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
48 CASTLE STREET,SAFFRON WALDEN,CB10 1BJ
| Number: | 08364390 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
54 BLYTHESWAY,BIRMINGHAM,B48 7NA
| Number: | 09535260 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
71 QUEEN VICTORIA STREET,LONDON,EC4V 4BE
| Number: | 11106652 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
63 WHITELADIES ROAD,BRISTOL,BS8 2LY
| Number: | 10346360 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |