Heath Court (Carshalton) Limited

Company Name	Heath Court (Carshalton) Limited
Director	David John Doyle
Company Status	Active
Company Number	01950685
Category	Private Limited Company
Incorporation Date	27 September 1985(38 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David John Doyle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 September 2013(27 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Trader
Country of Residence	England
Correspondence Address	21 Stroud Road London SE25 5DR

Director Name	Mrs Susan Bowman-Bishop
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years after company formation)
Appointment Duration	5 years, 10 months (resigned 08 September 1997)
Role	Department Manager
Correspondence Address	7 Heath Court Carshalton Surrey SM5 2RX

Director Name	Michael Perry Day
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years after company formation)
Appointment Duration	5 years, 10 months (resigned 08 September 1997)
Role	Warrenty Administratoror
Correspondence Address	Flat 8 Heathcourt 135-139 Wrythe Lane Carshalton Surrey SM5 2RX

Director Name	Miss Nicola Jacqueline Louise Philipp
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1994)
Role	Assistant Accountant
Correspondence Address	5 Heath Court Carshalton Surrey SM5 2RX

Secretary Name	Mr Philip John Searle
Nationality	British
Status	Resigned
Appointed	25 October 1991(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	1 Little Parrock Cottages Shepherds Hill, Colemans Hatch Hartfield East Sussex TN7 4HP

Director Name	William Taws
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 2000)
Role	Supervisor
Correspondence Address	8 Tower Court Moat Road East Grinstead West Sussex RH19 3NL

Director Name	Philip Bowman Bishop
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(11 years, 11 months after company formation)
Appointment Duration	20 years, 6 months (resigned 29 March 2018)
Role	Medical Endoscopy
Country of Residence	England
Correspondence Address	7 Heathcourt Carshalton Surrey SM5 2RX

Secretary Name	Rae Vivienne Taws
Nationality	British
Status	Resigned
Appointed	08 September 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 January 2000)
Role	Company Director
Correspondence Address	8 Tower Court Moat Road East Grinstead West Sussex RH19 3NL

Secretary Name	Paul Masters
Nationality	British
Status	Resigned
Appointed	24 January 2000(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 May 2001)
Role	Financial Assistant
Correspondence Address	3 Heath Court 135 Wrythe Lane Carshalton Surrey SM5 2RX

Director Name	Mr Gagon Hazarika
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2001(15 years, 7 months after company formation)
Appointment Duration	12 years (resigned 03 June 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Green Hill Sutton Surrey SM1 3LF

Secretary Name	Mr Gagon Hazarika
Nationality	British
Status	Resigned
Appointed	11 May 2001(15 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 May 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Green Hill Sutton Surrey SM1 3LF

Director Name	David James Taylor
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(19 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2007)
Role	Company Director
Correspondence Address	3 Heath Court 135 Wrythe Lane Carshalton Surrey SM5 2RX

Secretary Name	David James Taylor
Nationality	British
Status	Resigned
Appointed	09 May 2005(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 December 2007)
Role	Company Director
Correspondence Address	3 Heath Court 135 Wrythe Lane Carshalton Surrey SM5 2RX

Director Name	Mr Raj Kumar Hazarika
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2008(22 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 May 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	21 Greenhill Sutton Surrey Greenhill Sutton Surrey SM1 3LF

Secretary Name	Mr Raj Kumar Hazarika
Nationality	British
Status	Resigned
Appointed	24 August 2008(22 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 May 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	21 Greenhill Sutton Surrey Greenhill Sutton Surrey SM1 3LF

Director Name	Mr David John Doyle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(28 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2013)
Role	Trader
Country of Residence	England
Correspondence Address	21 Stroud Road London SE25 5DR

Location

Registered Address	21 Stroud Road London SE25 5DR
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Woodside
Built Up Area	Greater London

Shareholders

1 at £1	Alexis Venner & Grant Cracknell 12.50% Ordinary
1 at £1	B. Chiwera 12.50% Ordinary
1 at £1	G. Hazarika 12.50% Ordinary
1 at £1	Mr David Doyle 12.50% Ordinary
1 at £1	Mr M. Day 12.50% Ordinary
1 at £1	Mr P.b. Bishop 12.50% Ordinary
1 at £1	Ms M.r. Tacda 12.50% Ordinary
1 at £1	Paul Halsey 12.50% Ordinary

Financials

Year	2014
Turnover	£3,688
Gross Profit	£3,688
Net Worth	£3,308
Cash	£3,308

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

14 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
14 May 2023	Registered office address changed from Flat 4, Heathcourt 135-139 Wrythe Lane Carshalton SM5 2RX England to 21 Stroud Road London SE25 5DR on 14 May 2023 (1 page)
8 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
6 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 June 2021	Micro company accounts made up to 31 March 2021 (3 pages)
27 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
12 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
24 May 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
7 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 July 2019	Confirmation statement made on 7 July 2019 with updates (4 pages)
2 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with updates (4 pages)
30 July 2018	Registered office address changed from Heathcourt Flat 7 135-139 Wrythe Lane Carshalton Surrey SM5 2RX to Flat 4, Heathcourt 135-139 Wrythe Lane Carshalton SM5 2RX on 30 July 2018 (1 page)
31 March 2018	Termination of appointment of Philip Bowman Bishop as a director on 29 March 2018 (1 page)
17 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
2 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
18 January 2016	Termination of appointment of David John Doyle as a director on 1 December 2013 (1 page)
18 January 2016	Termination of appointment of David John Doyle as a director on 1 December 2013 (1 page)
23 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 8 (7 pages)
23 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 8 (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 April 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 8 (7 pages)
10 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 8 (7 pages)
7 November 2014	Register inspection address has been changed from 1 Heath Court 135 - 139 Wrythe Lane Carshalton Surrey SM5 2RX England to 7, Heath Court, Wrythe Lane Carshalton Surrey SM5 2RX (1 page)
7 November 2014	Register inspection address has been changed from 1 Heath Court 135 - 139 Wrythe Lane Carshalton Surrey SM5 2RX England to 7, Heath Court, Wrythe Lane Carshalton Surrey SM5 2RX (1 page)
4 March 2014	Appointment of Mr David John Doyle as a director on 5 September 2013 (2 pages)
4 March 2014	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 8 (6 pages)
4 March 2014	Appointment of Mr David John Doyle as a director on 5 September 2013 (2 pages)
4 March 2014	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 8 (6 pages)
4 March 2014	Appointment of Mr David John Doyle as a director on 5 September 2013 (2 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
10 December 2013	Appointment of Mr David John Doyle as a director on 1 December 2013 (2 pages)
10 December 2013	Appointment of Mr David John Doyle as a director on 1 December 2013 (2 pages)
10 December 2013	Appointment of Mr David John Doyle as a director on 1 December 2013 (2 pages)
4 June 2013	Registered office address changed from 21 Greenhill Sutton Surrey Greenhill Sutton Surrey SM1 3LF England on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 21 Greenhill Sutton Surrey Greenhill Sutton Surrey SM1 3LF England on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 21 Greenhill Sutton Surrey Greenhill Sutton Surrey SM1 3LF England on 4 June 2013 (1 page)
3 June 2013	Termination of appointment of Gagon Hazarika as a director on 3 June 2013 (1 page)
3 June 2013	Termination of appointment of Gagon Hazarika as a director on 3 June 2013 (1 page)
3 June 2013	Termination of appointment of Gagon Hazarika as a director on 3 June 2013 (1 page)
21 May 2013	Termination of appointment of Raj Kumar Hazarika as a secretary on 20 May 2013 (1 page)
21 May 2013	Termination of appointment of Raj Kumar Hazarika as a secretary on 20 May 2013 (1 page)
21 May 2013	Termination of appointment of Raj Kumar Hazarika as a director on 20 May 2013 (1 page)
21 May 2013	Registered office address changed from 1 Heath Court 135-139 Wrythe Lane Carshalton Surrey SM5 2RX England on 21 May 2013 (1 page)
21 May 2013	Registered office address changed from 1 Heath Court 135-139 Wrythe Lane Carshalton Surrey SM5 2RX England on 21 May 2013 (1 page)
21 May 2013	Termination of appointment of Raj Kumar Hazarika as a director on 20 May 2013 (1 page)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (7 pages)
30 May 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
30 May 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (7 pages)
26 April 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
26 April 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
9 December 2010	Registered office address changed from 1 Heath Court 135-139 Wrythe Lane Carshalton Surrey SM5 2RX England on 9 December 2010 (1 page)
9 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
9 December 2010	Registered office address changed from 1 Heath Court 135-139 Wrythe Lane Carshalton Surrey SM5 2RX England on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from 1 Heath Court 135-139 Wrythe Lane Carshalton Surrey SM5 2RX England on 9 December 2010 (1 page)
9 December 2010	Annual return made up to 16 October 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
31 October 2010	Statement of capital following an allotment of shares on 16 October 2009 GBP 8 (3 pages)
31 October 2010	Register(s) moved to registered office address (1 page)
31 October 2010	Register(s) moved to registered office address (1 page)
31 October 2010	Statement of capital following an allotment of shares on 16 October 2009 GBP 8 (3 pages)
25 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
25 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
2 November 2009	Register(s) moved to registered inspection location (1 page)
2 November 2009	Register(s) moved to registered inspection location (1 page)
31 October 2009	Registered office address changed from 7 Heath Court 135 Wrythe Lane Carshalton Surrey SM5 2RX on 31 October 2009 (1 page)
31 October 2009	Registered office address changed from 7 Heath Court 135 Wrythe Lane Carshalton Surrey SM5 2RX on 31 October 2009 (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for Philip Bowman Bishop on 15 October 2009 (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Director's details changed for Mr Raj Kumar Hazarika on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Gagon Hazarika on 15 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mr Raj Kumar Hazarika on 15 October 2009 (1 page)
30 October 2009	Secretary's details changed for Mr Raj Kumar Hazarika on 15 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Raj Kumar Hazarika on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Philip Bowman Bishop on 15 October 2009 (2 pages)
30 October 2009	Director's details changed for Gagon Hazarika on 15 October 2009 (2 pages)
20 April 2009	Amended accounts made up to 31 March 2009 (8 pages)
20 April 2009	Amended accounts made up to 31 March 2009 (8 pages)
13 April 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
13 April 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
24 October 2008	Return made up to 16/10/08; full list of members (5 pages)
24 October 2008	Secretary appointed mr raj kumar hazarika (1 page)
24 October 2008	Return made up to 16/10/08; full list of members (5 pages)
24 October 2008	Director appointed mr raj kumar hazarika (1 page)
24 October 2008	Director appointed mr raj kumar hazarika (1 page)
24 October 2008	Appointment terminated secretary david taylor (1 page)
24 October 2008	Appointment terminated secretary david taylor (1 page)
24 October 2008	Secretary appointed mr raj kumar hazarika (1 page)
16 April 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 April 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 November 2007	Return made up to 16/10/07; full list of members (4 pages)
23 November 2007	Return made up to 16/10/07; full list of members (4 pages)
5 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 August 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 July 2007	Return made up to 16/10/06; full list of members (4 pages)
31 July 2007	Return made up to 16/10/06; full list of members (4 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
2 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 March 2006	Return made up to 16/10/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
3 March 2006	Return made up to 16/10/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
21 February 2006	New secretary appointed;new director appointed (2 pages)
21 February 2006	New secretary appointed;new director appointed (2 pages)
13 May 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
13 May 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
22 October 2004	Return made up to 16/10/04; full list of members (9 pages)
22 October 2004	Return made up to 16/10/04; full list of members (9 pages)
28 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
28 May 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 October 2003	Return made up to 16/10/03; full list of members (9 pages)
17 October 2003	Return made up to 16/10/03; full list of members (9 pages)
25 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
25 June 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
17 December 2002	Return made up to 16/10/02; full list of members (9 pages)
17 December 2002	Return made up to 16/10/02; full list of members (9 pages)
24 December 2001	Return made up to 16/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
24 December 2001	Return made up to 16/10/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
24 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	Registered office changed on 10/05/01 from: heath court 135 wrythe lane carshalton surrey SM5 2RX (1 page)
10 May 2001	Registered office changed on 10/05/01 from: heath court 135 wrythe lane carshalton surrey SM5 2RX (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	Secretary resigned (1 page)
19 October 2000	Full accounts made up to 31 March 2000 (7 pages)
19 October 2000	Full accounts made up to 31 March 2000 (7 pages)
19 October 2000	Return made up to 16/10/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
19 October 2000	Return made up to 16/10/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
21 March 2000	Registered office changed on 21/03/00 from: 8 tower court moat road east grinstead west sussex RH19 3NL (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 8 tower court moat road east grinstead west sussex RH19 3NL (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned (1 page)
9 December 1999	Full accounts made up to 31 March 1999 (7 pages)
9 December 1999	Full accounts made up to 31 March 1999 (7 pages)
19 October 1999	Return made up to 16/10/99; full list of members (9 pages)
19 October 1999	Return made up to 16/10/99; full list of members (9 pages)
3 September 1999	Return made up to 25/10/98; full list of members 363(287) ‐ Registered office changed on 03/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 September 1999	Return made up to 25/10/98; full list of members 363(287) ‐ Registered office changed on 03/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
19 August 1998	Registered office changed on 19/08/98 from: 5 heath court 135 wrythe lane carshalton surrey SM5 2RX (1 page)
19 August 1998	Registered office changed on 19/08/98 from: 5 heath court 135 wrythe lane carshalton surrey SM5 2RX (1 page)
10 August 1998	Full accounts made up to 31 March 1998 (7 pages)
10 August 1998	Full accounts made up to 31 March 1998 (7 pages)
2 December 1997	Full accounts made up to 31 March 1997 (7 pages)
2 December 1997	Full accounts made up to 31 March 1997 (7 pages)
6 November 1997	Return made up to 25/10/95; full list of members (6 pages)
6 November 1997	Full accounts made up to 31 March 1996 (7 pages)
6 November 1997	Return made up to 25/10/95; full list of members (6 pages)
6 November 1997	Full accounts made up to 31 March 1996 (7 pages)
6 November 1997	Return made up to 25/10/96; full list of members (6 pages)
6 November 1997	Return made up to 25/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
6 November 1997	Return made up to 25/10/96; full list of members (6 pages)
6 November 1997	Return made up to 25/10/97; full list of members 363(288) ‐ Director resigned (6 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)

Heath Court (Carshalton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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