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HEALY CHEMICALS LIMITED

HEALY CHEMICALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEALY CHEMICALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03100489
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALY CHEMICALS LIMITED?

    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HEALY CHEMICALS LIMITED located?

    Registered Office Address
    Interlink Way West
    Bardon Industrial Estate
    LE67 1HH Bardon Hill
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of HEALY CHEMICALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEALY CHEMICALS UK LIMITEDSep 11, 1995Sep 11, 1995

    What are the latest accounts for HEALY CHEMICALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for HEALY CHEMICALS LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for HEALY CHEMICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2025

    		33 pagesAA

    Full accounts made up to Jun 30, 2024

    		30 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    		5 pagesCS01

    Registration of charge 031004890009, created on Feb 20, 2024

    		48 pagesMR01

    Full accounts made up to Jun 30, 2023

    		30 pagesAA

    Confirmation statement made on Sep 09, 2023 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Jun 30, 2022

    		30 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Full accounts made up to Jun 30, 2021

    		30 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Sep 09, 2021 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Jun 30, 2020

    		24 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		23 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		24 pagesAA

    Registration of charge 031004890008, created on Sep 25, 2018

    		39 pagesMR01
    View All Filings

    Who are the officers of HEALY CHEMICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALY, Anthony Maurice
    2 Marine View
    Rock Road
    Blackrock
    Dublin
    Ireland
    		Secretary
    2 Marine View
    Rock Road
    Blackrock
    Dublin
    Ireland
    		Irish134817800001
    FRANCKE, Christian
    Emstek
    Zum Pastorenbusch 29
    Lower Saxonia 49685
    Germany
    		Director
    Emstek
    Zum Pastorenbusch 29
    Lower Saxonia 49685
    Germany
    		GermanyGerman199407680001
    HEALY, Gareth
    Glenamuck Road South
    Kilternan
    Dublin
    Glencarrick
    Ireland
    		Director
    Glenamuck Road South
    Kilternan
    Dublin
    Glencarrick
    Ireland
    		IrelandIrish199407580001
    HEALY, Maurice Anthony
    Hoppner Close
    LE4 2SD Leicester
    3
    Leicestershire
    England
    		Director
    Hoppner Close
    LE4 2SD Leicester
    3
    Leicestershire
    England
    		EnglandIrish195215860001
    HEALY, Maurice Anthony
    Hillside
    Whitehall Road
    IRISH Churchtown
    Dublin 24
    Ireland
    		Director
    Hillside
    Whitehall Road
    IRISH Churchtown
    Dublin 24
    Ireland
    		IrelandIrish45469030003
    KEMPER, Christian
    Emslandstrasse
    Emlichheim
    58
    D-49824
    Germany
    		Director
    Emslandstrasse
    Emlichheim
    58
    D-49824
    Germany
    		GermanyGerman244869170001
    WESSELINK, Gerrit Jan
    Raiffeisen Strasse
    Ringe
    44
    49824
    Germany
    		Director
    Raiffeisen Strasse
    Ringe
    44
    49824
    Germany
    		GermanyGerman199407340001
    COMER, Carolyn
    88 King Street
    LE11 1SD Loughborough
    Leicestershire
    		Secretary
    88 King Street
    LE11 1SD Loughborough
    Leicestershire
    		Irish50266960001
    DUNNE, Ciara Mairead
    6a Alexandra Road
    Stoneygate
    LE2 2BB Leicester
    		Secretary
    6a Alexandra Road
    Stoneygate
    LE2 2BB Leicester
    		Irish60148250001
    HEALY, Maurice Anthony
    Hillside
    Whitehall Road
    IRISH Churchtown
    Dublin 24
    Ireland
    		Secretary
    Hillside
    Whitehall Road
    IRISH Churchtown
    Dublin 24
    Ireland
    		Irish45469030003
    HEALY, Maurice Anthony
    Hillside
    Whitehall Road
    IRISH Churchtown
    Dublin 24
    Ireland
    		Secretary
    Hillside
    Whitehall Road
    IRISH Churchtown
    Dublin 24
    Ireland
    		Irish45469030003
    HEALY, Maurice Anthony
    Hillside
    Whitehall Road
    IRISH Churchtown
    Dublin 24
    Ireland
    		Secretary
    Hillside
    Whitehall Road
    IRISH Churchtown
    Dublin 24
    Ireland
    		Irish45469030003
    HUGHES, Duncan
    24 Linden Grove
    IRISH Blackrock
    County Dublin
    Ireland
    		Secretary
    24 Linden Grove
    IRISH Blackrock
    County Dublin
    Ireland
    		Irish91371360001
    MORAN, Michael Joseph
    56 Castle Riada Drive
    Lucan
    IRISH County Dublin
    Ireland
    		Secretary
    56 Castle Riada Drive
    Lucan
    IRISH County Dublin
    Ireland
    		Irish55672530002
    REYNOLDS, Carl
    140 Navan Road
    IRISH Dublin
    County Dublin 7
    Ireland
    		Secretary
    140 Navan Road
    IRISH Dublin
    County Dublin 7
    Ireland
    		Irish121084950001
    SIMPSON, Antony Geoffrey
    7 Knightthorpe Court
    Burns Road
    LE11 4NP Loughborough
    Leicestershire
    		Secretary
    7 Knightthorpe Court
    Burns Road
    LE11 4NP Loughborough
    Leicestershire
    		British53052940001
    COONEY CARE LIMITED
    4-5 Dawson Street
    IRISH Dublin 2
    County Dublin
    Ireland
    		Secretary
    4-5 Dawson Street
    IRISH Dublin 2
    County Dublin
    Ireland
    		84995450001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    BLACKMORE, Steve
    17 Edinburgh Way
    LE12 7FU Mount Sorrel
    Leicestershire
    		Director
    17 Edinburgh Way
    LE12 7FU Mount Sorrel
    Leicestershire
    		British84995790001
    COMER, Carolyn
    88 King Street
    LE11 1SD Loughborough
    Leicestershire
    		Director
    88 King Street
    LE11 1SD Loughborough
    Leicestershire
    		Irish50266960001
    EILTING, Hubert
    Karlstr 22
    Lingen
    49809
    Germany
    		Director
    Karlstr 22
    Lingen
    49809
    Germany
    		German118038290001
    ETTNER, Gerhard
    Gieschw Schollst 8
    Emicheim
    FOREIGN 49824 Germany
    		Director
    Gieschw Schollst 8
    Emicheim
    FOREIGN 49824 Germany
    		German45469080001
    GIBBS, Frederick William
    6 Buckleberry Place
    Upper Woolhampton
    RG7 5UD Reading
    Berkshire
    		Director
    6 Buckleberry Place
    Upper Woolhampton
    RG7 5UD Reading
    Berkshire
    		British33375180002
    HEALY, Adelaide
    Hillside
    Whitehall Road
    IRISH Churchtown
    Dublin 16
    Ireland
    		Director
    Hillside
    Whitehall Road
    IRISH Churchtown
    Dublin 16
    Ireland
    		Irish116153090001
    HINKELMANN, Udo
    Richard-Wagner Strasse
    Ahlen
    8
    59227
    Germany
    		Director
    Richard-Wagner Strasse
    Ahlen
    8
    59227
    Germany
    		GermanyGerman199407500001
    JENKINS, Paul
    1 The Crescent
    Mount Sorrel
    LE7 7RW Rothely
    Leicestershire
    		Director
    1 The Crescent
    Mount Sorrel
    LE7 7RW Rothely
    Leicestershire
    		British84995720001
    MCGUIRE, Micahel
    39 Kingswood Avenue
    BR2 0NT Bromley
    Kent
    		Director
    39 Kingswood Avenue
    BR2 0NT Bromley
    Kent
    		British52242010003
    MCKEON, John, Dr
    141 Main Street
    LE7 4UU Cossington
    Leicestershire
    		Director
    141 Main Street
    LE7 4UU Cossington
    Leicestershire
    		United KingdomIrish40150120003
    MORAN, Michael Joseph
    56 Castle Riada Drive
    Lucan
    IRISH County Dublin
    Ireland
    		Director
    56 Castle Riada Drive
    Lucan
    IRISH County Dublin
    Ireland
    		Irish55672530002
    ODLING, Robert
    Lawnswood 12 Brickmakers Road
    Colden Common
    SO21 1TT Winchester
    Hampshire
    		Director
    Lawnswood 12 Brickmakers Road
    Colden Common
    SO21 1TT Winchester
    Hampshire
    		British52648700001
    SCHONERT, Michael
    Holzhausener Str 24
    Kyritz
    16866
    Germany
    		Director
    Holzhausener Str 24
    Kyritz
    16866
    Germany
    		German118038390001
    SIMPSON, Antony Geoffrey
    7 Knightthorpe Court
    Burns Road
    LE11 4NP Loughborough
    Leicestershire
    		Director
    7 Knightthorpe Court
    Burns Road
    LE11 4NP Loughborough
    Leicestershire
    		EnglandBritish53052940001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALY CHEMICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice Anthony Healy
    Interlink Way West
    Bardon Industrial Estate
    LE67 1HH Bardon Hill
    Leicestershire
    		Sep 09, 2016
    Interlink Way West
    Bardon Industrial Estate
    LE67 1HH Bardon Hill
    Leicestershire
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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.
    Emsland Starke Gmbh
    58 D 49824
    Emlichheim
    Emsland Strasse
    Germany
    		Sep 09, 2016
    58 D 49824
    Emlichheim
    Emsland Strasse
    Germany
    		No
    Legal FormPrivate Limited Company
    Country RegisteredOsnabruck Germany
    Legal AuthorityLimited Liability Companies Act
    Place RegisteredRegister Of Commerce
    Registration NumberHrb 130026
    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.
    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.
    • license: CC0