About

Registered Number: 00524972
Date of Incorporation: 23/10/1953 (70 years and 6 months ago)
Company Status: Active
Registered Address: 4 Camdray Place, Cheltenham, Gloucestershire, GL50 1JS

 

Based in Gloucestershire, Heathstem Ltd was setup in 1953, it's status is listed as "Active". We don't currently know the number of employees at the organisation. Drake, Pauline Susan, Drake, Adrian Douglas Pollexfen, O'shea, Leslie Joseph are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAKE, Adrian Douglas Pollexfen N/A - 1
O'SHEA, Leslie Joseph N/A - 1
Secretary Name Appointed Resigned Total Appointments
DRAKE, Pauline Susan N/A - 1

Filing History

Document Type Date
GAZ1 - First notification of strike-off action in London Gazette 22 September 2020
GAZ1 - First notification of strike-off action in London Gazette 26 June 2018
COCOMP - Order to wind up 12 September 1996
405(2) - Notice of ceasing to act of Receiver 10 June 1996
CERTNM - Change of name certificate 26 September 1995
3.6 - Abstract of receipt and payments in receivership 07 February 1995
F14 - Notice of wind up 09 February 1994
405(1) - Notice of appointment of Receiver 24 January 1994
AA - Annual Accounts 09 December 1993
287 - Change in situation or address of Registered Office 07 December 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 26 November 1992
363b - Annual Return 20 February 1992
288 - N/A 18 September 1991
AA - Annual Accounts 17 September 1991
288 - N/A 28 August 1991
AA - Annual Accounts 12 June 1991
AA - Annual Accounts 12 June 1991
363a - Annual Return 12 June 1991
RESOLUTIONS - N/A 09 November 1990
395 - Particulars of a mortgage or charge 03 September 1990
363 - Annual Return 31 July 1990
288 - N/A 13 July 1990
287 - Change in situation or address of Registered Office 25 June 1990
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
363 - Annual Return 13 October 1988
AA - Annual Accounts 04 March 1988
287 - Change in situation or address of Registered Office 04 March 1988
AA - Annual Accounts 04 March 1988
363 - Annual Return 04 March 1988
288 - N/A 25 October 1987
288 - N/A 25 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 1986
AA - Annual Accounts 25 February 1983
AA - Annual Accounts 07 April 1976

Mortgages & Charges

Description Date Status Charge by
Single debenture 17 August 1990 Outstanding

N/A

Debenture 14 April 1980 Outstanding

N/A

Legal mortgage 18 January 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.