HEADWAY SOUTH BUCKS
Overview
| Company Name | HEADWAY SOUTH BUCKS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04983790 |
| 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 HEADWAY SOUTH BUCKS?
- Other human health activities (86900) / Human health and social work activities
Where is HEADWAY SOUTH BUCKS located?
| Registered Office Address | C/O Cansdales Business Advisers Limited St Mary’S Court The Broadway HP7 0UT Old Amersham Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEADWAY SOUTH BUCKS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEADWAY SOUTH BUCKS?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for HEADWAY SOUTH BUCKS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | RP01PSC01 | ||
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Philip Roger Grover as a person with significant control on Oct 12, 2025 | 1 pages | PSC07 | ||
Cessation of Julia Katrin Hughes Morgan as a person with significant control on Oct 12, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Philip Roger Grover as a director on Oct 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Julia Katrin Hughes Morgan as a director on Oct 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Besart Nushi as a director on Oct 12, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on Apr 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Notification of Julia Katrin Hughes Morgan as a person with significant control on Oct 17, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Steve Gasper as a director on Oct 17, 2023 | 1 pages | TM01 | ||
Director's details changed for Ms Jane Leslie Clarke on Sep 23, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Eleanor Louise Ewbank as a person with significant control on Oct 10, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Steve Gasper as a director on Apr 19, 2018 | 2 pages | AP01 | ||
Director's details changed for Fiona Margaret Baskett on Dec 01, 2008 | 1 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on Sep 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Lady Julia Katrin Hughes Morgan as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Director's details changed for Ms Jane Clark on Dec 13, 2021 | 2 pages | CH01 | ||
Who are the officers of HEADWAY SOUTH BUCKS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Jane Leslie | Director | St Mary’S Court The Broadway HP7 0UT Old Amersham C/O Cansdales Business Advisers Limited Bucks England | United Kingdom | British | 160728050003 | |||||
| GAULT, Samantha | Director | St Mary’S Court The Broadway HP7 0UT Old Amersham C/O Cansdales Business Advisers Limited Bucks England | England | British | 168915490003 | |||||
| NUSHI, Besart | Director | St Mary’S Court The Broadway HP7 0UT Old Amersham C/O Cansdales Business Advisers Limited Bucks England | United Kingdom | Albanian | 343589560001 | |||||
| GILES, Eileen Myrtle | Secretary | Bentinck Road UB7 7RQ West Drayton Bentinck House Middlesex England | British | 94263500001 | ||||||
| JACKSON, Clive | Secretary | Bentinck Road UB7 7RQ West Drayton Bentinck House Middlesex England | 160728010001 | |||||||
| MORGAN, Kenneth Sydney | Secretary | Daedalus Seymour Plain SL7 3BZ Marlow Buckinghamshire | British | 94263490001 | ||||||
| ANDREWS, Timothy William | Director | 4 Warren Wood Drive HP11 1DZ High Wycombe Buckinghamshire | British | 59139490001 | ||||||
| BASKETT, Fiona Margaret | Director | Northbourne Close RG6 5YJ Reading 3 Berks United Kingdom | United Kingdom | British | 112999440003 | |||||
| CALDWELL, William George | Director | Bentinck Road UB7 7RQ West Drayton Bentinck House Middlesex England | England | British | 157573770001 | |||||
| CHINNERY, Alan Bruce | Director | 44 Disraeli Crescent HP13 5EJ High Wycombe Buckinghamshire | British | 94263510001 | ||||||
| EWBANK, Eleanor Louise | Director | Nightingales Corner HP7 9QS Little Chalfont Bourbon Court Buckinghamshire England | England | British | 240905480001 | |||||
| GASPER, Stephen Philip | Director | Upper Meadow Hammersley Lane HP10 8HB Penn Buckinghamshire | United Kingdom | British | 114864660001 | |||||
| GASPER, Steve | Director | The Broadway HP7 0UT Old Amersham St Mary’S Court Bucks England | England | British | 303143580001 | |||||
| GILES, Eileen Myrtle | Director | Bentinck Road UB7 7RQ West Drayton Bentinck House Middlesex England | United Kingdom | British | 94263500001 | |||||
| GROVER, Philip Roger | Director | St Mary’S Court The Broadway HP7 0UT Old Amersham C/O Cansdales Business Advisers Limited Bucks England | England | British | 240905660001 | |||||
| HOLYOAKE, Stephen | Director | 6 Primrose Green HP15 6BQ Widmer End Buckinghamshire | British | 113356090001 | ||||||
| JACKSON, Clive Stuart | Director | Bentinck Road UB7 7RQ West Drayton Bentinck House Middlesex England | England | British | 60932950001 | |||||
| MOORE, Susan | Director | Bentinck Road UB7 7RQ West Drayton Bentinck House Middlesex England | United Kingdom | British | 104704820003 | |||||
| MORGAN, Julia Katrin Hughes, Lady | Director | St Mary’S Court The Broadway HP7 0UT Old Amersham C/O Cansdales Business Advisers Limited Bucks England | United Kingdom | British | 290631300001 | |||||
| MORGAN, Kenneth Sydney | Director | Daedalus Seymour Plain SL7 3BZ Marlow Buckinghamshire | British | 94263490001 | ||||||
| NEAL, Margaret Patricia | Director | Bentinck Road UB7 7RQ West Drayton Bentinck House Middlesex England | United Kingdom | British | 41499600003 | |||||
| PEAT, Barry Stephen | Director | Bentinck Road UB7 7RQ West Drayton Bentinck House Middlesex England | England | British | 70114400001 | |||||
| WOODS, Stanley George | Director | 63 Cock Lane HP13 7DY High Wycombe Buckinghamshire | British | 79069050001 |
Who are the persons with significant control of HEADWAY SOUTH BUCKS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lady Julia Katrin Hughes Morgan | Oct 17, 2023 | St Mary’S Court The Broadway HP7 0UT Old Amersham C/O Cansdales Business Advisers Limited Bucks England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip Roger Grover | Jun 22, 2017 | St Mary’S Court The Broadway HP7 0UT Old Amersham C/O Cansdales Business Advisers Limited Bucks England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Eleanor Louise Ewbank | Jun 22, 2017 | The Broadway HP7 0UT Old Amersham St Mary’S Court Bucks England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William George Caldwell | Apr 06, 2017 | Bentinck Road UB7 7RQ West Drayton Bentinck House Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Samantha Gault | Apr 06, 2016 | Park Lodge Close SL6 3BJ Maidenhead 4 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Jane Leslie Clarke | Apr 06, 2016 | St Mary’S Court The Broadway HP7 0UT Old Amersham C/O Cansdales Business Advisers Limited Bucks England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEADWAY SOUTH BUCKS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2016 | Dec 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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