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RICHARD HEATH INVESTMENTS LIMITED

RICHARD HEATH INVESTMENTS LIMITED

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

    • Overview

    Company NameRICHARD HEATH INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06637311
    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 RICHARD HEATH INVESTMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RICHARD HEATH INVESTMENTS LIMITED located?

    Registered Office Address
    Morning Mist
    Horsecombe Vale
    BA2 5QR Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RICHARD HEATH INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RICHARD HEATH INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for RICHARD HEATH INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Registered office address changed from 127 Hansford Square Bath Somerset BA2 5LL England to Morning Mist Horsecombe Vale Bath BA2 5QR on Oct 29, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 30, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Change of details for Mr Richard John Heath as a person with significant control on Apr 16, 2024

    		2 pagesPSC04

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 30, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Director's details changed for Mr Richard John Heath on Aug 02, 2021

    		2 pagesCH01

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Richard John Heath as a person with significant control on Aug 02, 2021

    		2 pagesPSC04

    Registered office address changed from 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA to 127 Hansford Square Bath Somerset BA2 5LL on Aug 02, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Amended total exemption full accounts made up to Sep 30, 2019

    		7 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 30, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 03, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Change of details for Mr Richard John Heath as a person with significant control on Jun 26, 2019

    		2 pagesPSC04

    Director's details changed for Mr Richard John Heath on May 01, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of RICHARD HEATH INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, Richard John
    BA2 5LL Bath
    127 Hansford Square
    Somerset
    England
    		Director
    BA2 5LL Bath
    127 Hansford Square
    Somerset
    England
    		EnglandBritish105603400002
    COOKE, Margaret Elizabeth
    1 Upper Albert Cottages
    Farrs Lane
    BA2 5DT Bath
    		Director
    1 Upper Albert Cottages
    Farrs Lane
    BA2 5DT Bath
    		EnglandBritish102349820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RICHARD HEATH INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Heath
    BA2 5LL Bath
    127 Hansford Square
    Somerset
    England
    		Apr 06, 2016
    BA2 5LL Bath
    127 Hansford Square
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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