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HEATHCROFT HEALTHCARE LIMITED

Learn more about HEATHCROFT HEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD BOILER HOUSE, DRAYMANS LANE, MARLOW, BUCKINGHAMSHIRE, SL7 2FF

HEATHCROFT HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 01071990
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.14
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.22
£2.95
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 500
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.18
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.25
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APPOINTMENT TERMINATED, SECRETARY INGRID BLUMBERG
Form type: TM02
Date: 2013.04.10
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.07
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.07
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10/10/10 NO CHANGES
Form type: AR01
Date: 2010.10.21
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SECRETARY'S CHANGE OF PARTICULARS / INGRID BLUMBERG / 10/10/2010
Form type: CH03
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD BROWN / 10/10/2010
Form type: CH01
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOODHOUSE
Form type: TM01
Date: 2010.04.30
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, C/O REGUS PORTMAN SQUARE, 43-45 PORTMAN SQUARE, 2ND FLOOR HESKETH HOUSE, LONDON, W1H 6HN
Form type: 287
Date: 2009.04.24
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAURENCE RUTMAN
Form type: 288b
Date: 2008.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
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REGISTERED OFFICE CHANGED ON 24/05/06 FROM:, WESLEY HOUSE, 1-7 WESLEY AVENUE, LONDON, NW10 7BZ
Form type: 287
Date: 2006.05.24
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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COMPANY NAME CHANGED, HAYMILLS HEALTHCARE LIMITED, CERTIFICATE ISSUED ON 04/06/04
Form type: CERTNM
Date: 2004.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
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S366A DISP HOLDING AGM 12/06/02
Form type: ELRES
Date: 2002.08.02
Child documents:
Document type: ANNOTATION
Date: 2002.08.02
Form type: ELRES
Document description: S386 DISP APP AUDS 12/06/02
Document type: ANNOTATION
Date: 2002.08.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/06/02
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REGISTERED OFFICE CHANGED ON 14/02/02 FROM:, EMPIRE HOUSE, HANGER GREEN, EALING, W5 3BD
Form type: 287
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 10/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 10/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.13

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Company directors and board members:

IAN RICHARD BROWN (current)
Director, 1996.09.17
THE OLD BOILER HOUSE DRAYMANS LANE , MARLOW
SL7 2FF, BUCKINGHAMSHIRE
INGRID BLUMBERG (resigned)
Secretary, 2004.01.01 - 2013.04.10
THE OLD BOILER HOUSE DRAYMANS LANE , MARLOW
SL7 2FF, BUCKINGHAMSHIRE
INGRID BLUMBERG (resigned)
Secretary, 1994.12.01 - 2001.06.01
22 FIR GROVE , NEW MALDEN
KT3 6RH, SURREY
CAROLYN ANN GIBSON (resigned)
Secretary, 2001.06.01 - 2003.12.31
10 HANGER HILL , WEYBRIDGE
KT13 9XR, SURREY
CEDRIC JOHN MEDWELL (resigned)
Secretary, 1991.10.10 - 1994.11.30
5 HANGER GREEN EALING , LONDON
W5 3EL
ROGER BENBOW BIRD (resigned)
Director, ESTATES DIRECTOR, 1994.12.01 - 1999.03.31
ROSE BARN ELMS LANE WEST WITTERING , CHICHESTER
PO20 8LW, WEST SUSSEX
ROBERT EDWARD BUTLER (resigned)
Director, CHARTERED BUILDER, 1996.09.17 - 1998.04.01
51 KINGSEND , RUISLIP
HA4 7DD, MIDDLESEX
MARTIN COURTENAY CLARKE (resigned)
Director, 1998.10.31 - 2004.04.30
91 BEDFORD GARDENS , LONDON
W8 7EQ
STEPHEN JOSEPH FEERY (resigned)
Director, 1996.09.17 - 2003.09.30
131 CHALKLANDS , BOURNE END
SL8 5TL, BUCKINGHAMSHIRE
KENNETH PRYCE ALLARD LEWIS (resigned)
Director, CHARTERED BUILDER, 1991.10.10 - 1991.11.15
WALNUT TREE COTTAGE CHEAPSIDE LANE DENHAM VILLAGE , DENHAM
UB9 5AE, BUCKINGHAMSHIRE
CEDRIC JOHN MEDWELL (resigned)
Director, COMPANY SECRETARY, 1993.02.01 - 1994.11.30
5 HANGER GREEN EALING , LONDON
W5 3EL
STEWART ANTHONY RIX (resigned)
Director, COMPANY DIRECTOR, 1996.09.17 - 1997.12.11
89 BURLINGTON LANE CHISWICK , LONDON
W4 3ET
LAURENCE DAVID RUTMAN (resigned)
Director, SOLICITOR, 2004.10.25 - 2008.06.27
BROXHAM HOUSE FOUR ELMS , EDENBRIDGE
TN8 6LU, KENT
JOHN WOODHOUSE (resigned)
Director, 2004.10.25 - 2010.04.26
LITTLE SHAWS SHAW VALLEY ROAD MARTLESHAM , WOODBRIDGE
IP12 4SH, SUFFOLK
JOHN WOODHOUSE (resigned)
Director, CHAIRMAN, 1991.10.10 - 1998.10.31
LITTLE SHAWS SHAW VALLEY ROAD MARTLESHAM , WOODBRIDGE
IP12 4SH, SUFFOLK
DAVID RICHARD WRIGHT (resigned)
Director, BUILDING CONTRACTOR, 1991.10.10 - 1992.12.31
65 BROMESWELL ROAD , IPSWICH
IP4 3AT, SUFFOLK

Companies near to HEATHCROFT HEALTHCARE ltd.

Information about the Private Limited Company HEATHCROFT HEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data