About

Registered Number: 02750658
Date of Incorporation: 21/09/1992 (32 years and 6 months ago)
Company Status: Active
Registered Address: Interlink Way West, Bardon Industrial Estate, Bardon Hill, Leicestershire, LE67 1HH

 

Established in 1992, Healy Chemicals (U.K.) Holdings Ltd has its registered office in Bardon Hill in Leicestershire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The companies directors are listed as Healey, Adelaide, Healy, Anthony, Harrison, Catherine, Hughes, Duncan, O`neill, Eileen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEALEY, Adelaide 04 November 1994 - 1
HEALY, Anthony 24 February 2010 - 1
O`NEILL, Eileen 30 September 1992 04 November 1994 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Catherine 04 November 1994 15 March 1999 1
HUGHES, Duncan 09 September 2003 11 May 2005 1

Filing History

Document Type Date
CS01 - N/A 04 April 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 15 April 2016
CH01 - Change of particulars for director 15 April 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 25 January 2011
AP01 - Appointment of director 04 October 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 20 November 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 30 October 2007
363s - Annual Return 09 October 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 11 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 23 January 2006
288b - Notice of resignation of directors or secretaries 17 June 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 27 September 2004
363s - Annual Return 06 October 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
AA - Annual Accounts 29 June 2003
AA - Annual Accounts 19 March 2003
287 - Change in situation or address of Registered Office 23 October 2001
363s - Annual Return 23 October 2001
AA - Annual Accounts 23 July 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 25 October 2000
AA - Annual Accounts 06 April 2000
363s - Annual Return 22 October 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
AUD - Auditor's letter of resignation 22 June 1999
225 - Change of Accounting Reference Date 26 May 1999
363s - Annual Return 18 September 1998
AA - Annual Accounts 13 August 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 04 November 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 27 July 1995
287 - Change in situation or address of Registered Office 20 June 1995
288 - N/A 17 May 1995
288 - N/A 17 May 1995
288 - N/A 14 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 30 September 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 11 January 1994
288 - N/A 25 January 1993
288 - N/A 25 January 1993
NEWINC - New incorporation documents 21 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.