HEATH INVESTMENTS LIMITED - NR CREWE


Company Profile Company Filings

Overview

HEATH INVESTMENTS LIMITED is a Private Limited Company from NR CREWE and has the status: Active.
HEATH INVESTMENTS LIMITED was incorporated 23 years ago on 19/04/1996 and has the registered number: 03188693. The accounts status is SMALL and accounts are next due on 30/09/2020.

HEATH INVESTMENTS LIMITED - NR CREWE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MANOR HOUSE MANOR LANE
NR CREWE
CHESHIRE
CW4 8AF

This Company Originates in : United Kingdom
Previous trading names include:
SEDDON HEATH PROPERTIES LIMITED (until 02/09/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/03/2016 09/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SEDDON Apr 1935 British Director 1996-05-23 CURRENT
MRS CLARE BRATT Secretary 2013-11-18 CURRENT
MR REX FREDERICK OAKEY Oct 1957 British Director 1996-05-23 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-04-19 UNTIL 1996-05-23 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-04-19 UNTIL 1996-05-23 RESIGNED
MATTHEW ALEXANDER COOK Nov 1968 Secretary 2008-09-22 UNTIL 2013-11-18 RESIGNED
KEITH BURTON RAWLINSON May 1933 British Secretary 1996-05-23 UNTIL 1997-05-09 RESIGNED
MR DAVID MICHAEL HANDLEY Nov 1955 British Secretary 1997-05-09 UNTIL 2008-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jssh Limited 2016-04-06 Holmes Chapel   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Heath Holdings Limited 2016-04-06 Sandbach   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HEATH_INVESTMENTS_LIMITED - Accounts 2019-06-25 31-12-2018 £186,200 Cash

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