London
NW8 7NJ
Secretary Name | Wanda Spence Healy |
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Nationality | British |
Status | Current |
Appointed | 27 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 41a Saint Johns Wood High Street London NW8 7NJ |
Director Name | Luciene James Limited (Corporation) |
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Date of Birth | July 1991 (Born 32 years ago) |
Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | Rachel Futerman Limited (Corporation) |
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Status | Resigned |
Appointed | 27 December 1995(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | Egale 1 80 St Albans Road Watford Herts WD17 1DL |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
40 at £1 | Dr Claran Healy 40.00% Ordinary |
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40 at £1 | Wanda Spence Healy 40.00% Ordinary |
10 at £1 | Tara Healy 10.00% Ordinary |
10 at £1 | Troy Healy 10.00% Ordinary |
Year | 2014 |
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Net Worth | £1,229,873 |
Cash | £538,875 |
Current Liabilities | £219,133 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
18 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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18 December 2023 | Confirmation statement made on 18 December 2023 with updates (5 pages) |
11 January 2023 | Confirmation statement made on 27 December 2022 with updates (5 pages) |
15 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
12 January 2022 | Confirmation statement made on 27 December 2021 with updates (5 pages) |
9 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
8 January 2021 | Confirmation statement made on 27 December 2020 with updates (5 pages) |
7 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
6 January 2020 | Confirmation statement made on 27 December 2019 with updates (5 pages) |
21 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
29 January 2019 | Confirmation statement made on 27 December 2018 with updates (5 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
9 August 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
15 January 2018 | Confirmation statement made on 27 December 2017 with updates (5 pages) |
4 January 2018 | Change of details for Doctor Ciaran Healy as a person with significant control on 6 April 2016 (2 pages) |
4 January 2018 | Change of details for Doctor Ciaran Healy as a person with significant control on 6 April 2016 (2 pages) |
4 January 2018 | Change of details for Wanda Spence Healy as a person with significant control on 6 April 2016 (2 pages) |
4 January 2018 | Change of details for Wanda Spence Healy as a person with significant control on 6 April 2016 (2 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
31 January 2017 | Confirmation statement made on 27 December 2016 with updates (7 pages) |
31 January 2017 | Confirmation statement made on 27 December 2016 with updates (7 pages) |
16 January 2017 | Director's details changed for Doctor Ciaran Healy on 16 January 2017 (2 pages) |
16 January 2017 | Director's details changed for Doctor Ciaran Healy on 16 January 2017 (2 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 February 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 September 2015 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 September 2015 (1 page) |
21 September 2015 | Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 September 2015 (1 page) |
2 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 2 February 2015 (1 page) |
2 February 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 2 February 2015 (1 page) |
2 February 2015 | Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 2 February 2015 (1 page) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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4 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
4 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
2 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
3 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
9 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
5 October 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
10 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
23 September 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
13 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Doctor Ciaran Healy on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Doctor Ciaran Healy on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Doctor Ciaran Healy on 1 October 2009 (2 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page) |
22 May 2009 | Registered office changed on 22/05/2009 from 191 sparrows herne bushey watford hertfordshire WD23 1AJ (1 page) |
19 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
19 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
30 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
30 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
4 February 2008 | Return made up to 27/12/07; full list of members (3 pages) |
4 February 2008 | Return made up to 27/12/07; full list of members (3 pages) |
23 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
23 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
16 February 2007 | Return made up to 27/12/06; full list of members (7 pages) |
16 February 2007 | Return made up to 27/12/06; full list of members (7 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
9 February 2006 | Return made up to 27/12/05; full list of members (7 pages) |
9 February 2006 | Return made up to 27/12/05; full list of members (7 pages) |
19 December 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
19 December 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
31 January 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
31 January 2005 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
18 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
18 January 2005 | Return made up to 27/12/04; full list of members (7 pages) |
13 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
13 January 2004 | Return made up to 27/12/03; full list of members (7 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
23 January 2003 | Return made up to 27/12/02; full list of members
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23 January 2003 | Return made up to 27/12/02; full list of members
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9 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
9 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
8 January 2002 | Return made up to 27/12/01; full list of members (7 pages) |
8 January 2002 | Return made up to 27/12/01; full list of members (7 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
30 January 2001 | Return made up to 27/12/00; full list of members (7 pages) |
30 January 2001 | Return made up to 27/12/00; full list of members (7 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
1 February 2000 | Return made up to 27/12/99; full list of members
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1 February 2000 | Return made up to 27/12/99; full list of members
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11 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
11 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
12 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
12 January 1999 | Return made up to 27/12/98; no change of members (4 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
16 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
16 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
15 October 1997 | Resolutions
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15 October 1997 | Resolutions
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31 January 1997 | Return made up to 27/12/96; full list of members
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31 January 1997 | Return made up to 27/12/96; full list of members
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11 February 1996 | Secretary resigned (2 pages) |
11 February 1996 | Registered office changed on 11/02/96 from: 83 leonard street london EC2A 4QS (1 page) |
11 February 1996 | Secretary resigned (2 pages) |
11 February 1996 | New secretary appointed (1 page) |
11 February 1996 | New director appointed (1 page) |
11 February 1996 | New director appointed (1 page) |
11 February 1996 | Registered office changed on 11/02/96 from: 83 leonard street london EC2A 4QS (1 page) |
11 February 1996 | Director resigned (2 pages) |
11 February 1996 | New secretary appointed (1 page) |
11 February 1996 | Director resigned (2 pages) |
27 December 1995 | Incorporation (30 pages) |
27 December 1995 | Incorporation (30 pages) |