| Company Name | Heathview Consulting Limited |
|---|---|
| Director | John Duncan |
| Company Status | Active |
| Company Number | 09035873 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr John Duncan |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British,Canadian |
| Status | Current |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 120 Pall Mall London SW1Y 5EA |
| Secretary Name | Mr John Duncan |
|---|---|
| Status | Current |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 Pall Mall London SW1Y 5EA |
Location
| Registered Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Duncan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (1 month from now) |
Filing History
| 1 June 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
|---|---|
| 12 May 2023 | Change of details for Mr John Duncan as a person with significant control on 12 May 2017 (2 pages) |
| 13 December 2022 | Micro company accounts made up to 31 May 2022 (2 pages) |
| 24 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 7 September 2021 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 11 June 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 2 October 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 29 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
| 13 May 2019 | Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 13 May 2019 (1 page) |
| 1 March 2019 | Registered office address changed from 120 Pall Mall London SW1Y 5EA to 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 1 March 2019 (1 page) |
| 7 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 2 November 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 2 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 3 January 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
| 3 January 2017 | Micro company accounts made up to 31 May 2016 (1 page) |
| 23 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 22 December 2015 | Micro company accounts made up to 31 May 2015 (1 page) |
| 22 December 2015 | Micro company accounts made up to 31 May 2015 (1 page) |
| 7 August 2015 | Director's details changed for Mr John Duncan on 15 May 2014 (2 pages) |
| 7 August 2015 | Secretary's details changed for Mr John Duncan on 13 May 2014 (1 page) |
| 7 August 2015 | Registered office address changed from 120 120 Pall Mall London SW1Y 5EA England to 120 Pall Mall London SW1Y 5EA on 7 August 2015 (1 page) |
| 7 August 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Registered office address changed from 120 120 Pall Mall London SW1Y 5EA England to 120 Pall Mall London SW1Y 5EA on 7 August 2015 (1 page) |
| 7 August 2015 | Secretary's details changed for Mr John Duncan on 13 May 2014 (1 page) |
| 7 August 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Registered office address changed from 120 120 Pall Mall London SW1Y 5EA England to 120 Pall Mall London SW1Y 5EA on 7 August 2015 (1 page) |
| 7 August 2015 | Director's details changed for Mr John Duncan on 15 May 2014 (2 pages) |
| 2 June 2014 | Registered office address changed from Heath View Lodge 13C West Heath Road London England and Wales NW3 7UU United Kingdom on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from Heath View Lodge 13C West Heath Road London England and Wales NW3 7UU United Kingdom on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from Heath View Lodge 13C West Heath Road London England and Wales NW3 7UU United Kingdom on 2 June 2014 (1 page) |
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|