Company NameHalewood Health Limited
DirectorSusan Elizabeth De Zulueta
Company StatusActive
Company Number09665693
CategoryPrivate Limited Company
Incorporation Date1 July 2015(8 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMrs Susan Elizabeth De Zulueta
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mill Horton Road
Staines-Upon-Thames
Middlesex
TW19 6BJ
Secretary NameMr Robin Faber
StatusCurrent
Appointed13 December 2018(3 years, 5 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence AddressThe Mill Horton Road
Staines-Upon-Thames
Middlesex
TW19 6BJ

Location

Registered AddressThe Mill
Horton Road
Staines-Upon-Thames
Middlesex
TW19 6BJ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStanwell North
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return19 June 2023 (9 months, 2 weeks ago)
Next Return Due3 July 2024 (3 months from now)

Filing History

15 November 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
30 June 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
16 November 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
4 July 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
23 November 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
6 July 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
18 March 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
30 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
19 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
17 April 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
13 December 2018Appointment of Mr Robin Faber as a secretary on 13 December 2018 (2 pages)
10 July 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
31 March 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
21 September 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 September 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 June 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
21 June 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 August 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
22 June 2016Registered office address changed from The Mill Horton Road Stanwell Moor Staines Middlesex TW19 6BJ England to The Mill, Horton Road, Stanmoor Road, Staines, Middlesex TW19 6BJ on 22 June 2016 (1 page)
22 June 2016Registered office address changed from The Mill, Horton Road, Stanmoor Road, Staines, Middlesex TW19 6BJ United Kingdom to The Mill Horton Road Staines-upon-Thames Middlesex, TW19 6BJ on 22 June 2016 (1 page)
22 June 2016Registered office address changed from The Mill, Horton Road, Stanmoor Road, Staines, Middlesex TW19 6BJ United Kingdom to The Mill Horton Road Staines-upon-Thames Middlesex, TW19 6BJ on 22 June 2016 (1 page)
22 June 2016Registered office address changed from The Mill Horton Road Stanwell Moor Staines Middlesex TW19 6BJ England to The Mill, Horton Road, Stanmoor Road, Staines, Middlesex TW19 6BJ on 22 June 2016 (1 page)
18 May 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
18 May 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
14 April 2016Previous accounting period shortened from 31 July 2016 to 28 February 2016 (1 page)
14 April 2016Previous accounting period shortened from 31 July 2016 to 28 February 2016 (1 page)
1 July 2015Incorporation
Statement of capital on 2015-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 July 2015Incorporation
Statement of capital on 2015-07-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)