About

Registered Number: 11079454
Date of Incorporation: 23/11/2017 (6 years and 5 months ago)
Company Status: Active
Registered Address: My Buro Suite 1.3, 20 Market Street, Altrincham, WA14 1PF,

 

Based in Altrincham, Heath Childrens Property Ltd was setup in 2017, it's status at Companies House is "Active". This business has one director listed as Dyson, Mark Stanley in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DYSON, Mark Stanley 01 August 2018 20 March 2020 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
CH01 - Change of particulars for director 14 August 2020
CH01 - Change of particulars for director 14 August 2020
CH01 - Change of particulars for director 14 August 2020
CH01 - Change of particulars for director 14 August 2020
TM02 - Termination of appointment of secretary 20 March 2020
TM01 - Termination of appointment of director 20 March 2020
MR01 - N/A 23 December 2019
MR01 - N/A 28 November 2019
MR01 - N/A 13 September 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 21 August 2019
MR01 - N/A 17 May 2019
AP01 - Appointment of director 09 May 2019
PSC07 - N/A 29 April 2019
PSC02 - N/A 29 April 2019
CH01 - Change of particulars for director 29 April 2019
CH03 - Change of particulars for secretary 29 April 2019
RP04CS01 - N/A 27 March 2019
MR01 - N/A 30 January 2019
MR01 - N/A 30 January 2019
AA01 - Change of accounting reference date 11 December 2018
MR01 - N/A 07 December 2018
MR01 - N/A 19 October 2018
MR01 - N/A 20 August 2018
MR01 - N/A 20 August 2018
CS01 - N/A 04 August 2018
SH01 - Return of Allotment of shares 04 August 2018
TM01 - Termination of appointment of director 02 August 2018
CH01 - Change of particulars for director 02 August 2018
AP01 - Appointment of director 02 August 2018
CS01 - N/A 02 August 2018
AP01 - Appointment of director 02 August 2018
SH01 - Return of Allotment of shares 02 August 2018
PSC01 - N/A 01 August 2018
AP03 - Appointment of secretary 01 August 2018
PSC07 - N/A 01 August 2018
AP01 - Appointment of director 01 August 2018
AD01 - Change of registered office address 01 August 2018
RESOLUTIONS - N/A 22 May 2018
AP01 - Appointment of director 26 April 2018
NEWINC - New incorporation documents 23 November 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2019 Outstanding

N/A

A registered charge 26 November 2019 Outstanding

N/A

A registered charge 06 September 2019 Outstanding

N/A

A registered charge 13 May 2019 Outstanding

N/A

A registered charge 29 January 2019 Outstanding

N/A

A registered charge 29 January 2019 Outstanding

N/A

A registered charge 06 December 2018 Outstanding

N/A

A registered charge 18 October 2018 Outstanding

N/A

A registered charge 17 August 2018 Outstanding

N/A

A registered charge 17 August 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.