About

Registered Number: 01719445
Date of Incorporation: 29/04/1983 (41 years ago)
Company Status: Active
Registered Address: 8 Merse Road, Redditch, West Midlands, B98 9HL,

 

L Healy Ltd was registered on 29 April 1983 with its registered office in West Midlands, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEALY, Laurence 31 December 2014 - 1
HEALY, Laurence N/A - 1
HEALY, Patricia N/A - 1
HEALY, Peter 31 December 2014 - 1
HEALY, Richard 31 December 2014 - 1
HEALY, Wayne 31 December 2014 - 1
TONGUE, Gary 28 June 2013 - 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AD01 - Change of registered office address 21 February 2020
CH01 - Change of particulars for director 21 February 2020
AA - Annual Accounts 06 October 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 29 September 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 03 September 2015
CH01 - Change of particulars for director 11 May 2015
CH01 - Change of particulars for director 11 May 2015
CH01 - Change of particulars for director 11 May 2015
CH01 - Change of particulars for director 11 May 2015
AP01 - Appointment of director 11 May 2015
AP01 - Appointment of director 11 May 2015
AP01 - Appointment of director 11 May 2015
AP01 - Appointment of director 11 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 February 2015
CH01 - Change of particulars for director 06 February 2015
CH01 - Change of particulars for director 06 February 2015
CH03 - Change of particulars for secretary 06 February 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 02 July 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 03 September 2013
AP01 - Appointment of director 24 July 2013
AR01 - Annual Return 31 August 2012
CH01 - Change of particulars for director 31 August 2012
CH01 - Change of particulars for director 31 August 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 19 October 2010
CH03 - Change of particulars for secretary 19 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2010
AA - Annual Accounts 15 June 2010
CH01 - Change of particulars for director 24 December 2009
CH03 - Change of particulars for secretary 24 December 2009
CH01 - Change of particulars for director 24 December 2009
363a - Annual Return 01 October 2009
AA - Annual Accounts 04 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 08 August 2008
363s - Annual Return 13 September 2007
AA - Annual Accounts 27 July 2007
363s - Annual Return 06 October 2006
AA - Annual Accounts 13 September 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 26 October 2005
395 - Particulars of a mortgage or charge 19 May 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 08 September 2004
395 - Particulars of a mortgage or charge 12 December 2003
363s - Annual Return 18 September 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 20 September 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 18 September 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 13 October 2000
RESOLUTIONS - N/A 03 November 1999
RESOLUTIONS - N/A 03 November 1999
RESOLUTIONS - N/A 03 November 1999
363s - Annual Return 03 November 1999
AA - Annual Accounts 06 October 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 13 October 1998
363s - Annual Return 25 September 1997
AA - Annual Accounts 03 September 1997
288c - Notice of change of directors or secretaries or in their particulars 25 March 1997
288c - Notice of change of directors or secretaries or in their particulars 25 March 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 25 September 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 03 November 1995
363s - Annual Return 11 October 1994
AA - Annual Accounts 21 July 1994
363s - Annual Return 10 September 1993
AA - Annual Accounts 05 September 1993
AA - Annual Accounts 06 October 1992
363b - Annual Return 06 October 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
363b - Annual Return 29 November 1991
AA - Annual Accounts 28 August 1991
363 - Annual Return 11 February 1991
AA - Annual Accounts 08 October 1990
395 - Particulars of a mortgage or charge 21 February 1990
395 - Particulars of a mortgage or charge 21 February 1990
395 - Particulars of a mortgage or charge 12 February 1990
395 - Particulars of a mortgage or charge 09 November 1989
AA - Annual Accounts 05 October 1989
363 - Annual Return 29 September 1989
363 - Annual Return 15 November 1988
AA - Annual Accounts 15 November 1988
287 - Change in situation or address of Registered Office 15 June 1988
363 - Annual Return 18 May 1988
AA - Annual Accounts 18 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 September 1987
AA - Annual Accounts 21 July 1987
363 - Annual Return 21 July 1987
288 - N/A 04 November 1986

Mortgages & Charges

Description Date Status Charge by
Charge over deposits 09 May 2005 Fully Satisfied

N/A

Insurance premium plan 10 December 2003 Outstanding

N/A

Legal mortgage 01 February 1990 Outstanding

N/A

Legal mortgage 01 February 1990 Fully Satisfied

N/A

Mortgage debenture 01 February 1990 Outstanding

N/A

Legal mortgage 19 October 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.