Healy Refrigeration & Air Conditioning Services Limited

Company Name	Healy Refrigeration & Air Conditioning Services Limited
Director	Richard Healy
Company Status	Active
Company Number	01886883
Category	Private Limited Company
Incorporation Date	18 February 1985(39 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Richard Healy
Date of Birth	December 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	13 December 2013(28 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Epsom Downs Metro Centre Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR

Secretary Name	Helena Healy
Status	Current
Appointed	01 April 2019(34 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Unit 5 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR

Director Name	Mrs Joan Frances Healy
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 21 July 2014)
Role	Secretarial
Country of Residence	England
Correspondence Address	4 Harendon Tadworth Surrey KT20 5TT

Director Name	Mr Patrick Joseph Healy
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 21 July 2014)
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	4 Harendon Tadworth Surrey KT20 5TT

Secretary Name	Mrs Joan Frances Healy
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	22 years, 6 months (resigned 21 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Harendon Tadworth Surrey KT20 5TT

Contact

Website	healyacr.co.uk
Telephone	01737 371101
Telephone region	Redhill

Location

Registered Address	Unit 5 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR
Region	South East
Constituency	Reigate
County	Surrey
Ward	Preston
Built Up Area	Greater London

Shareholders

2 at £1	Healy's Acr Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,147,345
Cash	£178,370
Current Liabilities	£1,018,685

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

28 July 2023	Delivered on: 28 July 2023 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

28 July 2023

Delivered on: 28 July 2023
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

10 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 February 2021	Appointment of Helena Healy as a secretary on 1 April 2019 (2 pages)
25 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (3 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Director's details changed for Mr Richard Healy on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Richard Healy on 8 January 2015 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (4 pages)
12 January 2015	Director's details changed for Mr Richard Healy on 8 January 2015 (2 pages)
14 August 2014	Termination of appointment of Patrick Joseph Healy as a director on 21 July 2014 (1 page)
14 August 2014	Termination of appointment of Patrick Joseph Healy as a director on 21 July 2014 (1 page)
14 August 2014	Termination of appointment of Joan Frances Healy as a director on 21 July 2014 (1 page)
14 August 2014	Termination of appointment of Joan Frances Healy as a director on 21 July 2014 (1 page)
14 August 2014	Termination of appointment of Joan Frances Healy as a secretary on 21 July 2014 (1 page)
14 August 2014	Termination of appointment of Joan Frances Healy as a secretary on 21 July 2014 (1 page)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (6 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2013	Appointment of Mr Richard Healy as a director (2 pages)
13 December 2013	Appointment of Mr Richard Healy as a director (2 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
16 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
12 January 2011	Director's details changed for Mr Patrick Joseph Healy on 12 January 2011 (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Director's details changed for Mr Patrick Joseph Healy on 12 January 2011 (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
13 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
20 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
23 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Return made up to 31/12/06; full list of members (3 pages)
13 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
13 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
11 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
21 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
19 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
31 January 2002	Full accounts made up to 31 March 2001 (12 pages)
24 December 2001	Return made up to 31/12/01; full list of members (6 pages)
24 December 2001	Return made up to 31/12/01; full list of members (6 pages)
21 January 2001	Full accounts made up to 31 March 2000 (11 pages)
21 January 2001	Full accounts made up to 31 March 2000 (11 pages)
2 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
2 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (12 pages)
28 January 1999	Full accounts made up to 31 March 1998 (12 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (12 pages)
29 January 1998	Full accounts made up to 31 March 1997 (12 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1995 (11 pages)
3 February 1997	Full accounts made up to 31 March 1995 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
16 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 December 1995	Return made up to 31/12/95; full list of members (6 pages)
21 December 1995	Return made up to 31/12/95; full list of members (6 pages)
26 April 1995	Full accounts made up to 31 March 1994 (14 pages)
26 April 1995	Full accounts made up to 31 March 1994 (14 pages)