About

Registered Number: 01828904
Date of Incorporation: 29/06/1984 (40 years ago)
Company Status: Active
Registered Address: Half Acre Farm, 2 St James Walk, Iver, Buckinghamshire, SL0 9EW

 

Established in 1984, Philip Heath Ltd has its registered office in Iver in Buckinghamshire. The current directors of the organisation are listed as Heath, Anne Martina, Heath, Daniel Paul, Heath, Luke, Heath, Matthew Vin, Heath, Philip Christopher at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEATH, Anne Martina N/A - 1
HEATH, Daniel Paul 08 April 1999 - 1
HEATH, Luke 19 July 2018 - 1
HEATH, Matthew Vin 08 April 1999 - 1
HEATH, Philip Christopher N/A - 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AA - Annual Accounts 27 June 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 05 September 2018
AP01 - Appointment of director 14 August 2018
CH01 - Change of particulars for director 05 August 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 14 September 2012
CH01 - Change of particulars for director 14 September 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 24 May 2007
363a - Annual Return 12 October 2006
AA - Annual Accounts 26 May 2006
363a - Annual Return 26 September 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 25 October 2001
225 - Change of Accounting Reference Date 30 August 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 20 September 2000
AA - Annual Accounts 04 May 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 26 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
363s - Annual Return 07 September 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 24 September 1997
363s - Annual Return 25 September 1996
AA - Annual Accounts 25 September 1996
AA - Annual Accounts 26 September 1995
363s - Annual Return 22 September 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 01 November 1994
287 - Change in situation or address of Registered Office 06 September 1994
AA - Annual Accounts 28 April 1994
363s - Annual Return 08 November 1993
AA - Annual Accounts 29 April 1993
363s - Annual Return 26 October 1992
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 11 November 1991
363b - Annual Return 06 September 1991
AA - Annual Accounts 24 August 1990
363 - Annual Return 24 August 1990
363 - Annual Return 08 March 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 11 August 1989
287 - Change in situation or address of Registered Office 11 August 1989
AA - Annual Accounts 12 May 1988
AA - Annual Accounts 01 March 1988
363 - Annual Return 04 February 1988
287 - Change in situation or address of Registered Office 18 June 1987
363 - Annual Return 18 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.