HEATHPOINT LIMITED - BATH


Company Profile Company Filings

Overview

HEATHPOINT LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
HEATHPOINT LIMITED was incorporated 11 years ago on 13/11/2012 and has the registered number: 08292435. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

HEATHPOINT LIMITED - BATH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

LITTLE WOODCOTE
BATH
SOMERSET
BA1 2XU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA MARIE PARSONS Mar 1974 British Director 2012-11-13 CURRENT
MR JAMES PARSONS Jul 1960 British Director 2012-11-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
James Parsons 2016-04-06 7/1960 Bath   Somerset Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WELCOME BREAK HOLDINGS LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK HOLDINGS (1) LIMITED NEWPORT PAGNELL Active GROUP 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK SERVICES LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK HOLDINGS (2) LIMITED. NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
APPIA INVESTMENTS LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APPIA EUROPE LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
APPIA FINANCE LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
APPIA FINANCE 2 LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK NO. 1 LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK NO. 2 LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK NO. 3 LIMITED NEWPORT PAGNELL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PARSONS CONSULTING LIMITED BATH UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
WELCOME BREAK CAYMAN LIMITED GRAND CAYMAN, CAYMAN ISLANDS Dissolved... FULL None Supplied
WELCOME BREAK GROUP HOLDINGS LIMITED GRAND CAYMAN, CAYMAN ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HEATHPOINT LIMITED 2023-12-22 05-04-2023 £149,442 equity
Micro-entity Accounts - HEATHPOINT LIMITED 2022-12-13 05-04-2022 £84,928 equity
Micro-entity Accounts - HEATHPOINT LIMITED 2021-10-05 05-04-2021 £59,815 equity
Micro-entity Accounts - HEATHPOINT LIMITED 2020-12-03 05-04-2020 £47,979 equity
Micro-entity Accounts - HEATHPOINT LIMITED 2019-12-11 05-04-2019 £34,563 equity
Micro-entity Accounts - HEATHPOINT LIMITED 2018-11-06 05-04-2018 £1,344 equity
Micro-entity Accounts - HEATHPOINT LIMITED 2017-12-19 05-04-2017 £3,618 equity
Abbreviated Company Accounts - HEATHPOINT LIMITED 2016-12-20 05-04-2016 £14,846 Cash £16,702 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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LISTA CAPITAL LIMITED BATH ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management