| Company Name | Heath Holdings Limited |
|---|---|
| Directors | Helen Mary Oakey and Rex Frederick Oakey |
| Company Status | Active |
| Company Number | 03019068 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1995(29 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Helen Mary Oakey |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Fousley Farm Bradwall Sandbach Cheshire CW11 1RG |
| Director Name | Mr Rex Frederick Oakey |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Fousley Farm Bradwall Road Sandbach Cheshire CW11 1RG |
| Secretary Name | Mrs Helen Mary Oakey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1995(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Fousley Farm Bradwall Sandbach Cheshire CW11 1RG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Fousley Farm Bradwall Sandbach Cheshire CW11 1RG |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Bradwall |
| Ward | Brereton Rural |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Rex Frederick Oakey 51.00% Ordinary |
|---|---|
| 49 at £1 | Helen Mary Oakey 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,300,411 |
| Cash | £1,247,239 |
| Current Liabilities | £25,009 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 4 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 14 August 2023 | Resolutions
|
| 14 August 2023 | Memorandum and Articles of Association (13 pages) |
| 14 August 2023 | Change of share class name or designation (2 pages) |
| 8 August 2023 | Cessation of Rex Frederick Oakey as a person with significant control on 26 July 2023 (1 page) |
| 8 August 2023 | Cessation of Helen Mary Oakey as a person with significant control on 26 July 2023 (1 page) |
| 8 August 2023 | Notification of Oakey Investments Limited as a person with significant control on 26 July 2023 (2 pages) |
| 13 February 2023 | Confirmation statement made on 13 February 2023 with updates (5 pages) |
| 7 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 7 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 18 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 21 April 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 15 February 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
| 16 August 2020 | Sub-division of shares on 17 July 2020 (6 pages) |
| 15 August 2020 | Change of share class name or designation (2 pages) |
| 7 August 2020 | Memorandum and Articles of Association (21 pages) |
| 7 August 2020 | Resolutions
|
| 27 July 2020 | Change of details for Mrs Helen Mary Oakey as a person with significant control on 17 July 2020 (2 pages) |
| 27 July 2020 | Change of details for Mr Rex Frederick Oakey as a person with significant control on 17 July 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 25 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 8 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 April 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 18 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 20 February 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 07/02/07; full list of members (7 pages) |
| 3 March 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 3 March 2006 | Return made up to 07/02/06; full list of members (7 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 17 November 2005 | Registered office changed on 17/11/05 from: hope street chapel sandbach cheshire CW11 1BA (1 page) |
| 17 November 2005 | Registered office changed on 17/11/05 from: hope street chapel sandbach cheshire CW11 1BA (1 page) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 16 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 16 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 20 April 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 16 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 21 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 20 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 14 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 17 February 2000 | Registered office changed on 17/02/00 from: hope street chapel sandbach cheshire CW11 1BA (1 page) |
| 17 February 2000 | Registered office changed on 17/02/00 from: hope street chapel sandbach cheshire CW11 1BA (1 page) |
| 15 February 2000 | Return made up to 07/02/00; full list of members
|
| 15 February 2000 | Return made up to 07/02/00; full list of members
|
| 15 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 15 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 26 February 1999 | Return made up to 07/02/99; full list of members
|
| 26 February 1999 | Return made up to 07/02/99; full list of members
|
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 9 February 1998 | Return made up to 07/02/98; no change of members (5 pages) |
| 9 February 1998 | Return made up to 07/02/98; no change of members (5 pages) |
| 26 February 1997 | Return made up to 07/02/97; no change of members (6 pages) |
| 26 February 1997 | Return made up to 07/02/97; no change of members (6 pages) |
| 16 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 16 December 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 4 March 1996 | Return made up to 07/02/96; full list of members (7 pages) |
| 24 October 1995 | Accounting reference date notified as 30/04 (1 page) |
| 24 October 1995 | Accounting reference date notified as 30/04 (1 page) |
| 13 February 1995 | Registered office changed on 13/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 February 1995 | Incorporation (13 pages) |