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HEATHPATCH LIMITED - Dairy Farm Office, Semer, Ipswich, Suffolk, United Kingdom
Company Information
- Company registration number
- 03381606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dairy Farm Office
- Semer
- Ipswich
- Suffolk
- IP7 6RA Dairy Farm Office, Semer, Ipswich, Suffolk, IP7 6RA UK
Management
- Managing Directors
- BAKER-CRESSWELL, John
- COURSE, Charles Paul
- HUTCHINSON, James Martin
- BUCKLE, Charles Kennedy
- WESTWOOD, George David
- Company secretaries
- ANDREWS, Penelope Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-05
- Age Of Company 1997-06-05 26 years
- SIC/NACE
- 01500
Ownership
- Beneficial Owners
- Mr James Kennedy Buckle
- Mr Charles Paul Course
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800ABSA1LFEA35Z52
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2014-06-05
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
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HEATHPATCH LIMITED Company Description
- HEATHPATCH LIMITED is a ltd registered in United Kingdom with the Company reg no 03381606. Its current trading status is "live". It was registered 1997-06-05. It has declared SIC or NACE codes as "01500". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2014-06-05.It can be contacted at Dairy Farm Office .
Get HEATHPATCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heathpatch Limited - Dairy Farm Office, Semer, Ipswich, Suffolk, United Kingdom
- 1997-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-alter-shares-redemption-statement-of-capital (2024-02-20) - SH02
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resolution (2024-02-20) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2024-02-05) - SH02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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capital-alter-shares-redemption-statement-of-capital (2023-11-03) - SH02
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memorandum-articles (2023-10-23) - MA
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change-person-director-company-with-change-date (2023-06-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-28) - MR01
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capital-alter-shares-redemption-statement-of-capital (2023-09-20) - SH02
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mortgage-satisfy-charge-full (2023-09-13) - MR04
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accounts-with-accounts-type-group (2023-07-20) - AA
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resolution (2023-10-03) - RESOLUTIONS
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-05-17) - CH01
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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confirmation-statement-with-updates (2022-06-07) - CS01
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accounts-with-accounts-type-group (2022-05-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-18) - MR01
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change-person-secretary-company-with-change-date (2022-05-17) - CH03
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-11) - MR04
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mortgage-charge-part-both-with-charge-number (2021-06-11) - MR05
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confirmation-statement-with-updates (2021-06-09) - CS01
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cessation-of-a-person-with-significant-control (2021-06-09) - PSC07
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accounts-with-accounts-type-group (2021-05-18) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-16) - MR01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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confirmation-statement-with-updates (2020-06-12) - CS01
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accounts-with-accounts-type-group (2020-05-18) - AA
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capital-allotment-shares (2020-01-22) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-30) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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capital-alter-shares-redemption-statement-of-capital (2018-11-12) - SH02
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accounts-with-accounts-type-group (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-27) - MR01
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mortgage-satisfy-charge-full (2017-11-30) - MR04
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-group (2017-06-15) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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accounts-with-accounts-type-group (2016-06-07) - AA
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resolution (2016-04-27) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-01) - AP01
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accounts-with-accounts-type-group (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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capital-allotment-shares (2013-01-30) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-03) - SH01
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accounts-with-accounts-type-group (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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resolution (2011-04-19) - RESOLUTIONS
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capital-allotment-shares (2011-04-19) - SH01
keyboard_arrow_right 2010
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legacy (2010-01-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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legacy (2010-06-16) - MG01
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legacy (2010-07-21) - MG01
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miscellaneous (2010-10-21) - MISC
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accounts-with-accounts-type-group (2010-11-01) - AA
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legacy (2010-06-23) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-11) - AA
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-full (2009-03-17) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-02) - AA
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resolution (2008-07-24) - RESOLUTIONS
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legacy (2008-07-03) - 363a
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legacy (2008-02-22) - 395
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legacy (2008-10-03) - 395
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legacy (2008-11-12) - 395
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legacy (2008-07-25) - 123
keyboard_arrow_right 2007
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legacy (2007-11-09) - 288a
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legacy (2007-11-09) - 288b
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legacy (2007-09-19) - 363s
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legacy (2007-08-14) - 395
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legacy (2007-01-04) - 395
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legacy (2007-12-05) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-20) - 287
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legacy (2006-07-06) - 363s
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legacy (2006-07-05) - 288b
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legacy (2006-05-24) - 288a
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accounts-with-accounts-type-small (2006-05-22) - AA
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legacy (2006-07-05) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-31) - AA
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legacy (2005-05-11) - 403a
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legacy (2005-06-24) - 403a
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legacy (2005-07-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-01) - AA
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legacy (2004-08-10) - 363s
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legacy (2004-03-20) - 395
keyboard_arrow_right 2003
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legacy (2003-10-29) - 395
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legacy (2003-10-28) - 395
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accounts-with-accounts-type-small (2003-09-07) - AA
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legacy (2003-07-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-22) - 88(2)R
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legacy (2002-02-06) - 288a
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legacy (2002-02-01) - 395
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legacy (2002-04-15) - 123
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resolution (2002-04-15) - RESOLUTIONS
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memorandum-articles (2002-04-15) - MEM/ARTS
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legacy (2002-04-24) - 122
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resolution (2002-04-24) - RESOLUTIONS
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legacy (2002-07-10) - 88(2)R
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legacy (2002-07-10) - 88(3)
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legacy (2002-07-22) - 363s
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legacy (2002-08-12) - 88(2)R
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legacy (2002-08-12) - 88(3)
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accounts-with-accounts-type-small (2002-09-04) - AA
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legacy (2002-11-30) - 88(2)R
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legacy (2002-11-30) - 88(3)
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-31) - AA
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legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-13) - 395
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legacy (2000-12-14) - 395
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accounts-with-accounts-type-small (2000-09-01) - AA
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legacy (2000-07-11) - 363s
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legacy (2000-02-12) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-01) - AA
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legacy (1999-06-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-23) - 88(2)R
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legacy (1998-04-09) - 288b
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auditors-resignation-company (1998-04-14) - AUD
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accounts-with-accounts-type-small (1998-09-01) - AA
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legacy (1998-06-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-07) - 88(2)R
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legacy (1997-09-02) - 288b
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legacy (1997-10-09) - 288a
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legacy (1997-07-02) - 288a
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legacy (1997-09-02) - 225
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legacy (1997-10-13) - 288a
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legacy (1997-07-02) - 123
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resolution (1997-07-02) - RESOLUTIONS
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legacy (1997-07-02) - 288b
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legacy (1997-07-02) - 287
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incorporation-company (1997-06-05) - NEWINC
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legacy (1997-11-28) - 88(2)R