Heath Investments Ltd was setup in 1996, it's status at Companies House is "Active". Heath Investments Ltd has 3 directors listed as Bratt, Clare, Cook, Matthew Alexander, Rawlinson, Keith Burton at Companies House. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRATT, Clare | 18 November 2013 | - | 1 |
| COOK, Matthew Alexander | 22 September 2008 | 18 November 2013 | 1 |
| RAWLINSON, Keith Burton | 23 May 1996 | 09 May 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 May 2020 | |
| CS01 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 23 May 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 10 June 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| MR04 - N/A | 29 June 2015 | |
| MR04 - N/A | 29 June 2015 | |
| MR04 - N/A | 29 June 2015 | |
| MR04 - N/A | 29 June 2015 | |
| MR04 - N/A | 29 June 2015 | |
| MR04 - N/A | 29 June 2015 | |
| MR04 - N/A | 29 June 2015 | |
| MR04 - N/A | 29 June 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 12 March 2015 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AP03 - Appointment of secretary | 06 March 2014 | |
| TM02 - Termination of appointment of secretary | 06 March 2014 | |
| CERTNM - Change of name certificate | 02 September 2013 | |
| CONNOT - N/A | 02 September 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 11 May 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 13 May 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2010 | |
| CH01 - Change of particulars for director | 09 January 2010 | |
| CH01 - Change of particulars for director | 09 January 2010 | |
| CH03 - Change of particulars for secretary | 09 January 2010 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| AUD - Auditor's letter of resignation | 21 May 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 395 - Particulars of a mortgage or charge | 11 January 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 15 April 2004 | |
| 395 - Particulars of a mortgage or charge | 15 November 2003 | |
| 287 - Change in situation or address of Registered Office | 19 September 2003 | |
| AA - Annual Accounts | 21 June 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| 395 - Particulars of a mortgage or charge | 12 February 2003 | |
| 395 - Particulars of a mortgage or charge | 10 February 2003 | |
| AA - Annual Accounts | 13 June 2002 | |
| 363s - Annual Return | 22 April 2002 | |
| AA - Annual Accounts | 14 June 2001 | |
| MEM/ARTS - N/A | 14 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| RESOLUTIONS - N/A | 06 June 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 13 June 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| 287 - Change in situation or address of Registered Office | 17 February 2000 | |
| AA - Annual Accounts | 20 May 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| AA - Annual Accounts | 27 May 1998 | |
| 363s - Annual Return | 11 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1997 | |
| AA - Annual Accounts | 31 May 1997 | |
| 363s - Annual Return | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
| 395 - Particulars of a mortgage or charge | 14 May 1997 | |
| 395 - Particulars of a mortgage or charge | 14 May 1997 | |
| 395 - Particulars of a mortgage or charge | 14 May 1997 | |
| 225 - Change of Accounting Reference Date | 02 February 1997 | |
| RESOLUTIONS - N/A | 01 July 1996 | |
| RESOLUTIONS - N/A | 01 July 1996 | |
| 123 - Notice of increase in nominal capital | 01 July 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 24 June 1996 | |
| 287 - Change in situation or address of Registered Office | 24 June 1996 | |
| CERTNM - Change of name certificate | 31 May 1996 | |
| NEWINC - New incorporation documents | 19 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 03 February 2010 | Fully Satisfied |
N/A |
| Legal charge | 07 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 14 November 2003 | Fully Satisfied |
N/A |
| Debenture | 23 January 2003 | Fully Satisfied |
N/A |
| Legal charge | 21 January 2003 | Fully Satisfied |
N/A |
| Assignment of rents and other earnings | 30 April 1997 | Fully Satisfied |
N/A |
| Charge and set off agreement | 30 April 1997 | Fully Satisfied |
N/A |
| Debenture | 30 April 1997 | Fully Satisfied |
N/A |
