Having been setup in 2003, Heath Systems Ltd are based in Berkhamsted, it has a status of "Active". The current directors of the business are listed as Buchanan, Melanie, Buchanan, David William, Moran, Janice at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCHANAN, David William | 29 May 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCHANAN, Melanie | 28 October 2009 | - | 1 |
| MORAN, Janice | 29 May 2003 | 28 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 12 November 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 18 January 2018 | |
| CS01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 19 April 2016 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 11 July 2012 | |
| CH03 - Change of particulars for secretary | 11 July 2012 | |
| AA - Annual Accounts | 15 February 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| TM02 - Termination of appointment of secretary | 21 July 2010 | |
| CH03 - Change of particulars for secretary | 21 July 2010 | |
| AP03 - Appointment of secretary | 21 July 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 363a - Annual Return | 24 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 287 - Change in situation or address of Registered Office | 06 May 2009 | |
| 363a - Annual Return | 02 June 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| RESOLUTIONS - N/A | 21 November 2006 | |
| AA - Annual Accounts | 21 November 2006 | |
| 363a - Annual Return | 05 June 2006 | |
| AA - Annual Accounts | 28 September 2005 | |
| 363a - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363a - Annual Return | 01 September 2004 | |
| 225 - Change of Accounting Reference Date | 05 August 2003 | |
| NEWINC - New incorporation documents | 29 May 2003 |
