About

Registered Number: 02056857
Date of Incorporation: 22/09/1986 (38 years and 6 months ago)
Company Status: Active
Registered Address: Ethos Kings Road, Sa1 Swansea Waterfront, Swansea, SA1 8AS

 

Having been setup in 1986, Heath Court Management Ltd have registered office in Swansea. We don't know the number of employees at the business. The companies directors are Berry, Timothy Michael, Jenkins, Gareth Aubrey, Moore, Richard, Culley, Susan Carole, Harris, Alison Ann, Hogan, Sally Elizabeth, Lee, Mary Paula, Bambridge, John Shipley, Berry, Timothy Michael, Cooper, Thomas Robert, Hughes, Glenys, Paul, Carol Anne, Rose, Frank Montague, Rutter, Jill, Strevens, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Gareth Aubrey 21 December 2001 - 1
MOORE, Richard 20 September 2011 - 1
BAMBRIDGE, John Shipley N/A 11 October 1993 1
BERRY, Timothy Michael 23 July 2015 27 July 2017 1
COOPER, Thomas Robert 02 October 2001 07 February 2014 1
HUGHES, Glenys 06 April 1992 02 October 2001 1
PAUL, Carol Anne N/A 06 April 1992 1
ROSE, Frank Montague N/A 02 April 2001 1
RUTTER, Jill 02 April 2001 02 October 2001 1
STREVENS, Robert 22 August 2011 23 January 2015 1
Secretary Name Appointed Resigned Total Appointments
BERRY, Timothy Michael 27 July 2017 - 1
CULLEY, Susan Carole 24 July 2007 08 February 2008 1
HARRIS, Alison Ann 02 April 2001 02 October 2001 1
HOGAN, Sally Elizabeth N/A 23 September 1994 1
LEE, Mary Paula 23 July 2015 27 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 10 April 2018
AP03 - Appointment of secretary 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
TM02 - Termination of appointment of secretary 31 July 2017
PSC07 - N/A 31 July 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 19 April 2016
AP03 - Appointment of secretary 08 September 2015
AP01 - Appointment of director 10 August 2015
TM02 - Termination of appointment of secretary 10 August 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 28 April 2015
TM01 - Termination of appointment of director 27 January 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 29 April 2014
TM01 - Termination of appointment of director 10 February 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 26 April 2012
AP01 - Appointment of director 22 September 2011
AP01 - Appointment of director 24 August 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 12 April 2010
AA - Annual Accounts 14 May 2009
287 - Change in situation or address of Registered Office 12 May 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 31 March 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
288a - Notice of appointment of directors or secretaries 14 February 2008
288a - Notice of appointment of directors or secretaries 27 December 2007
288b - Notice of resignation of directors or secretaries 27 December 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 14 June 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 28 April 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 19 April 2004
287 - Change in situation or address of Registered Office 13 April 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 14 April 2003
AA - Annual Accounts 23 January 2003
287 - Change in situation or address of Registered Office 31 July 2002
363s - Annual Return 18 April 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 06 April 2001
287 - Change in situation or address of Registered Office 06 April 2001
AA - Annual Accounts 24 May 2000
363s - Annual Return 18 April 2000
AA - Annual Accounts 19 April 1999
363s - Annual Return 19 April 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 06 April 1998
363s - Annual Return 10 April 1997
AA - Annual Accounts 10 April 1997
363s - Annual Return 07 May 1996
AA - Annual Accounts 19 April 1996
363s - Annual Return 25 April 1995
288 - N/A 25 April 1995
AA - Annual Accounts 25 April 1995
287 - Change in situation or address of Registered Office 02 November 1994
288 - N/A 21 October 1994
AA - Annual Accounts 25 April 1994
363s - Annual Return 25 April 1994
288 - N/A 09 November 1993
363s - Annual Return 06 May 1993
AA - Annual Accounts 16 April 1993
AA - Annual Accounts 15 May 1992
363s - Annual Return 15 April 1992
288 - N/A 15 April 1992
363a - Annual Return 03 May 1991
AA - Annual Accounts 16 April 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
RESOLUTIONS - N/A 17 May 1990
AA - Annual Accounts 30 January 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 27 July 1989
363 - Annual Return 02 March 1989
363 - Annual Return 02 March 1989
288 - N/A 04 February 1989
288 - N/A 04 February 1989
287 - Change in situation or address of Registered Office 27 January 1989
PUC 2 - N/A 02 December 1988
288 - N/A 08 April 1988
CERTINC - N/A 22 September 1986
NEWINC - New incorporation documents 22 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.