HEATHLINK LIMITED

ROOM 601 DEPHNA KITCHENS, 2 PORTAL WAY, LONDON  W3 6RT
  • Active
  • Private Limited Company
  • Company No. 05055845
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HEATHLINK LIMITED was incorporated on Wednesday, February 25, 2004 as a Private Limited Company with registered address in LONDON. HEATHLINK LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 20 years 11 months and 28 days.

Name HEATHLINK LIMITED
Company number 05055845
Company type Private Limited Company
Incorporation date 25 Feb 2004
Status Active
Industry (SIC 2007)

Address

Registered Address ROOM 601 DEPHNA KITCHENS
2 PORTAL WAY
LONDON
W3 6RT
Country Of Origin ENGLAND

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
Mr Jason Paul Kilov Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Kim Davies Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Rebecca Davies Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 June
Next annual accounts due 29 March 2024, (-332 days left)
Latest accounts 29 June 2022
Next confirmation statement due 21 March 2017
Last confirmation statement dated 21 February 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HEATHLINK LIMITED 25 Feb 2004