About

Registered Number: 08054311
Date of Incorporation: 02/05/2012 (7 years and 7 months ago)
Company Status: Active
Registered Address: Oldwood Clappers Lane, Fulking, Henfield, BN5 9NJ,

 

Healy Callaghan Ltd was registered on 02 May 2012 and has its registered office in Henfield, it's status is listed as "Active". The companies director is listed as Healy, Karen Marie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEALY, Karen Marie 02 May 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Karen Marie Healey/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 13 May 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 09 February 2018
AD01 - Change of registered office address 13 December 2017
RESOLUTIONS - N/A 02 November 2017
CS01 - N/A 13 June 2017
TM01 - Termination of appointment of director 20 October 2016
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 23 May 2013
CH01 - Change of particulars for director 23 May 2013
CH01 - Change of particulars for director 23 May 2013
NEWINC - New incorporation documents 02 May 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.