Heath Court (Carshalton) Ltd

About

Registered Number: 01950685
Date of Incorporation: 27/09/1985 (38 years and 6 months ago)
Company Status: Active
Registered Address: Flat 4, Heathcourt, 135-139 Wrythe Lane, Carshalton, SM5 2RX,

 

Founded in 1985, Heath Court (Carshalton) Ltd have registered office in Carshalton, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This company has 11 directors listed as Masters, Paul, Searle, Philip John, Taws, Rae Vivienne, Bishop, Philip Bowman, Bowman-bishop, Susan, Day, Michael Perry, Doyle, David John, Hazarika, Raj Kumar, Philipp, Nicola Jacqueline Louise, Taws, William, Taylor, David James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Philip Bowman 08 September 1997 29 March 2018 1
BOWMAN-BISHOP, Susan N/A 08 September 1997 1
DAY, Michael Perry N/A 08 September 1997 1
DOYLE, David John 01 December 2013 01 December 2013 1
HAZARIKA, Raj Kumar 24 August 2008 20 May 2013 1
PHILIPP, Nicola Jacqueline Louise N/A 01 May 1994 1
TAWS, William 08 September 1997 24 January 2000 1
TAYLOR, David James 09 May 2005 30 July 2007 1
Secretary Name Appointed Resigned Total Appointments
MASTERS, Paul 24 January 2000 11 May 2001 1
SEARLE, Philip John N/A 30 September 1996 1
TAWS, Rae Vivienne 08 September 1997 24 January 2000 1

Filing History

Document Type Date
AA - Annual Accounts 12 July 2020
CS01 - N/A 24 May 2020
CS01 - N/A 07 July 2019
AA - Annual Accounts 07 July 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 02 August 2018
AD01 - Change of registered office address 30 July 2018
TM01 - Termination of appointment of director 31 March 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 02 July 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 19 October 2016
TM01 - Termination of appointment of director 18 January 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 27 July 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 10 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2014
AR01 - Annual Return 04 March 2014
AP01 - Appointment of director 04 March 2014
AA - Annual Accounts 27 December 2013
AP01 - Appointment of director 10 December 2013
AD01 - Change of registered office address 04 June 2013
TM01 - Termination of appointment of director 03 June 2013
TM01 - Termination of appointment of director 21 May 2013
TM02 - Termination of appointment of secretary 21 May 2013
AD01 - Change of registered office address 21 May 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 09 December 2010
AD01 - Change of registered office address 09 December 2010
AR01 - Annual Return 01 November 2010
AD04 - Change of location of company records to the registered office 31 October 2010
SH01 - Return of Allotment of shares 31 October 2010
AA - Annual Accounts 25 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2009
AD01 - Change of registered office address 31 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
AAMD - Amended Accounts 20 April 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 24 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288a - Notice of appointment of directors or secretaries 24 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 05 August 2007
363a - Annual Return 31 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 03 March 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
AA - Annual Accounts 13 May 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 25 June 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 17 December 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 24 December 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
287 - Change in situation or address of Registered Office 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 19 October 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
287 - Change in situation or address of Registered Office 21 March 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 18 February 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 19 October 1999
363s - Annual Return 03 September 1999
287 - Change in situation or address of Registered Office 19 August 1998
AA - Annual Accounts 10 August 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 06 November 1997
363b - Annual Return 06 November 1997
363b - Annual Return 06 November 1997
AA - Annual Accounts 06 November 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
287 - Change in situation or address of Registered Office 15 September 1997
AA - Annual Accounts 08 February 1996
AA - Annual Accounts 21 February 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 25 January 1993
363b - Annual Return 30 April 1992
AA - Annual Accounts 05 February 1992
AA - Annual Accounts 08 May 1991
363a - Annual Return 08 May 1991
363 - Annual Return 07 August 1990
AA - Annual Accounts 22 March 1990
363 - Annual Return 10 October 1989
AA - Annual Accounts 19 April 1989
AA - Annual Accounts 17 June 1988
287 - Change in situation or address of Registered Office 03 May 1988
363 - Annual Return 03 May 1988
RESOLUTIONS - N/A 02 September 1987
AA - Annual Accounts 02 September 1987
363 - Annual Return 02 February 1987
287 - Change in situation or address of Registered Office 26 September 1986
288 - N/A 26 September 1986
288 - N/A 24 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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