STONEHEALTH LIMITED
FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON SO50 9PD- Active
- Private Limited Company
- Company No. 02416647
- Last Updated: 01 Mar 2024
Company Profile
STONEHEALTH LIMITED was incorporated on Thursday, August 24, 1989 as a Private Limited Company with registered address in SOUTHAMPTON. STONEHEALTH LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 35 years 5 months and 30 days.
| Name | STONEHEALTH LIMITED |
|---|---|
| Company number | 02416647 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEMING COURT LEIGH ROAD EASTLEIGH SOUTHAMPTON SO50 9PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Eileen Sylvia Ann Crowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian John Crowe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Brian John Crowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Eileen Sylvia Ann Crowe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STONEHEALTH LIMITED | 24 Aug 1989 |