HEATHVIEW LIMITED
Overview
| Company Name | HEATHVIEW LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03602313 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHVIEW LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is HEATHVIEW LIMITED located?
| Registered Office Address | Unit 6 Bassett Business Units Hurricane Way North Weald CM16 6AA Epping Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHVIEW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HEATHVIEW LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 28, 2025 |
| Next Confirmation Statement Due | May 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2024 |
| Overdue | Yes |
What are the latest filings for HEATHVIEW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of White Hart Lane Holdings as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew Laurence Rein as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Roger Brian Lewis as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Appointment of Mr Roger Brian Lewis as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marc Alan Geppert as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Appointment of White Hart Lane Holdings as a director on Aug 01, 2022 | 2 pages | AP02 | ||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HEATHVIEW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REIN, Andrew Laurence | Director | Bassett Business Units Hurricane Way North Weald CM16 6AA Epping Unit 6 Essex | United Kingdom | British | Accountant | 320978410001 | ||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| GEPPERT, Jonathan Michael | Secretary | Park Place Woodside Thornwood Common CM16 6LG Epping Essex | British | Accountant | 96035560002 | |||||||||
| TEMPLEGATE ASSOCIATES LIMITED | Secretary | Elliot House 109 George Lane South Woodford E18 1AN London | 36051650001 | |||||||||||
| GEPPERT, Heather | Director | 109 George Lane South Woodford E18 1AN London | British | Marketing Consultant | 53342680001 | |||||||||
| GEPPERT, Jonathan Michael | Director | Park Place Woodside Thornwood Common CM16 6LG Epping Essex | United Kingdom | British | Accountant | 96035560002 | ||||||||
| GEPPERT, Marc Alan | Director | Bassett Business Units Hurricane Way North Weald CM16 6AA Epping Unit 6 Essex United Kingdom | England | British | Accountant | 189100450001 | ||||||||
| GEPPERT, Marc | Director | Park Place Woodside CM16 6LG Epping Essex | British | Accountant | 40310890003 | |||||||||
| LEWIS, Roger Brian | Director | Bassett Business Units Hurricane Way North Weald CM16 6AA Epping Unit 6 Essex | England | British | Company Director | 302332010001 | ||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 | |||||||||||
| WHITE HART LANE HOLDINGS | Director | Hurricane Way North Weald CM16 6AA Epping Unit 6, Bassett Business Units Essex United Kingdom |
| 298643570001 |
Who are the persons with significant control of HEATHVIEW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Alan Geppert | Jul 01, 2016 | Bassett Business Units Hurricane Way North Weald CM16 6AA Epping Unit 6 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of 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