HEATH SERVICE STATION (MANCHESTER) LIMITED

Overview

Company Name	HEATH SERVICE STATION (MANCHESTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01204929
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEATH SERVICE STATION (MANCHESTER) LIMITED?

Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HEATH SERVICE STATION (MANCHESTER) LIMITED located?

Registered Office Address	C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road M20 2DW Manchester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HEATH SERVICE STATION (MANCHESTER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for HEATH SERVICE STATION (MANCHESTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for HEATH SERVICE STATION (MANCHESTER) LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Unaudited abridged accounts made up to Nov 30, 2024	7 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 27, 2025 with updates	4 pages	CS01

Mar 27, 2025	Director's details changed for Miss Tammy Scatigno on Mar 27, 2025	2 pages	CH01

Mar 27, 2025	Change of details for Mrs Tammy Scatigno as a person with significant control on Mar 27, 2025	2 pages	PSC04

Mar 27, 2025	Change of details for Mr Francesco Paolo Salsiera as a person with significant control on Mar 27, 2025	2 pages	PSC04

Mar 27, 2025	Notification of Tammy Scatigno as a person with significant control on Mar 27, 2025	2 pages	PSC01

Mar 27, 2025	Appointment of Mrs Tammy Scatigno as a director on Mar 27, 2025	2 pages	AP01

Oct 24, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Aug 26, 2024	Unaudited abridged accounts made up to Nov 30, 2023	7 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Unaudited abridged accounts made up to Nov 30, 2022	8 pages	AA

Jul 04, 2023	Registered office address changed from Bank Chambers 93 Lapwing Lane Manchester M20 6UR England to C/O Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road Manchester M20 2DW on Jul 04, 2023	1 pages	AD01

Nov 15, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	CS01

Sep 04, 2022	Satisfaction of charge 012049290002 in full	1 pages	MR04

Sep 04, 2022	Satisfaction of charge 012049290003 in full	1 pages	MR04

Aug 31, 2022	Unaudited abridged accounts made up to Nov 30, 2021	8 pages	AA

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Feb 26, 2021	Previous accounting period extended from Sep 30, 2020 to Nov 30, 2020	1 pages	AA01

Jan 27, 2021	Director's details changed for Mr Francesco Paolo Salsiera on Jan 27, 2021	2 pages	CH01

Jan 27, 2021	Secretary's details changed for Mr Francesco Paolo Salsiera on Jan 27, 2021	1 pages	CH03

Jan 27, 2021	Change of details for Mr Francesco Paolo Salsiera as a person with significant control on Jan 27, 2021	2 pages	PSC04

Jan 27, 2021	Registered office address changed from 109 Reddish Lane Denton Manchester M34 2NF to Bank Chambers 93 Lapwing Lane Manchester M20 6UR on Jan 27, 2021	1 pages	AD01

Dec 21, 2020	Change of details for Mr Paolo Salsiera as a person with significant control on Dec 21, 2020	2 pages	PSC04

Dec 21, 2020	Director's details changed for Mr Paolo Salsiera on Dec 21, 2020	2 pages	CH01

View All Filings

Who are the officers of HEATH SERVICE STATION (MANCHESTER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALSIERA, Francesco Paolo Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road M20 2DW Manchester C/O Burton Varley Ltd United Kingdom	Dec 11, 2020		Secretary	Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road M20 2DW Manchester C/O Burton Varley Ltd United Kingdom					277533920002
SALSIERA, Francesco Paolo Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road M20 2DW Manchester C/O Burton Varley Ltd United Kingdom	Dec 11, 2020		Director	Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road M20 2DW Manchester C/O Burton Varley Ltd United Kingdom	England	Italian	1985-3		277533910002
SCATIGNO, Tammy Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road M20 2DW Manchester C/O Burton Varley Ltd United Kingdom	Mar 27, 2025		Director	Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road M20 2DW Manchester C/O Burton Varley Ltd United Kingdom	England	British	1982-5		333946990001
BROWN, Barbara Ann 20 Beech Crescent Poynton SK12 1AW Stockport Cheshire	Sep 11, 1992	Feb 28, 2009	Secretary	20 Beech Crescent Poynton SK12 1AW Stockport Cheshire		British		Secretary	34709140004
CLARKE, Susan Margaret 5 Woodthorpe Drive Cheadle Hulme SK8 5LS Cheadle Cheshire		Sep 11, 1992	Secretary	5 Woodthorpe Drive Cheadle Hulme SK8 5LS Cheadle Cheshire		British			6618090001
CLARKE, David 5 Woodthorpe Drive Cheadle Hulme SK8 5LS Cheadle Cheshire		Oct 11, 1992	Director	5 Woodthorpe Drive Cheadle Hulme SK8 5LS Cheadle Cheshire		British	1945-5	Shop Proprietor	20684430001
CLARKE, Susan Margaret 5 Woodthorpe Drive Cheadle Hulme SK8 5LS Cheadle Cheshire		Dec 11, 2020	Director	5 Woodthorpe Drive Cheadle Hulme SK8 5LS Cheadle Cheshire	England	British	1946-11	Shop Proprietor	6618090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEATH SERVICE STATION (MANCHESTER) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Tammy Scatigno Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road M20 2DW Manchester C/O Burton Varley Ltd United Kingdom	Mar 27, 2025	Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road M20 2DW Manchester C/O Burton Varley Ltd United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Francesco Paolo Salsiera Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road M20 2DW Manchester C/O Burton Varley Ltd United Kingdom	Dec 12, 2020	Suite 3, 2nd Floor, Didsbury House 748 - 754 Wilmslow Road M20 2DW Manchester C/O Burton Varley Ltd United Kingdom	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Susan Margaret Clarke Woodthorpe Drive Cheadle Hulme SK8 5LS Cheadle 5 England	Jan 10, 2017	Woodthorpe Drive Cheadle Hulme SK8 5LS Cheadle 5 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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