HEATHLINK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEATHLINK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEATHLINK LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055845. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
HEATHLINK LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055845. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.
HEATHLINK LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 29/06/2022 | 29/03/2024 |
Registered Office
ROOM 601 DEPHNA KITCHENS
LONDON
W3 6RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN ANTHONY DAVIES | Jun 1967 | British | Director | 2004-03-29 | CURRENT |
| KIM DAVIES | British | Secretary | 2004-03-29 | CURRENT | |
| A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-25 UNTIL 2004-03-29 | RESIGNED | ||
| A.C. DIRECTORS LIMITED | Nominee Director | 2004-02-25 UNTIL 2004-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rebecca Davies | 2016-04-06 | 6/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jason Paul Kilov | 2016-04-06 | 1/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kim Davies | 2016-04-06 | 8/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heathlink Limited - Filleted accounts | 2024-03-13 | 29-06-2023 | £-1,831 equity |
| Heathlink Limited - Filleted accounts | 2023-03-02 | 29-06-2022 | £-1,611 equity |
| Heathlink Limited - Filleted accounts | 2022-03-17 | 29-06-2021 | £-1,391 equity |
| Heathlink Limited - Filleted accounts | 2021-06-15 | 29-06-2020 | £-1,178 equity |
| Heathlink Limited - Filleted accounts | 2020-03-11 | 29-06-2019 | £-854 equity |
| Heathlink Limited - Filleted accounts | 2019-06-07 | 29-06-2018 | £-401 equity |
| Heathlink Limited - Filleted accounts | 2018-03-10 | 30-06-2017 | £81,047 equity |
| Heathlink Limited - Abbreviated accounts | 2017-03-08 | 30-06-2016 | £84,963 Cash |
| Heathlink Limited - Abbreviated accounts | 2015-03-07 | 30-06-2014 | £160,097 Cash |