HEATH CHILDRENS PROPERTY LTD
MY BURO SUITE 1.3, 20 MARKET STREET, ALTRINCHAM WA14 1PF- Active
- Private Limited Company
- Company No. 11079454
- Last Updated: 01 Mar 2024
Company Profile
HEATH CHILDRENS PROPERTY LTD was incorporated on Thursday, November 23, 2017 as a Private Limited Company with registered address in ALTRINCHAM. HEATH CHILDRENS PROPERTY LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 6 years 10 months.
| Name | HEATH CHILDRENS PROPERTY LTD |
|---|---|
| Company number | 11079454 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MY BURO SUITE 1.3 20 MARKET STREET ALTRINCHAM WA14 1PF |
|---|---|
| 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 Hugo Alexander James Nationality: British |
Dates: Wednesday, August 1, 2018 - Wednesday, August 1, 2018
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Heath Care Group Ltd 20 Market Street, WA14 1PF |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Stanley Dyson Nationality: British |
Dates: Thursday, November 23, 2017 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (129 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEATH CHILDRENS PROPERTY LTD | 23 Nov 2017 |
| HEATH PROPERTY PARTNERS LTD | 22 May 2018 |