HEATH WAY WEST LTD
Overview
| Company Name | HEATH WAY WEST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06683540 |
| 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 HEATH WAY WEST LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEATH WAY WEST LTD located?
| Registered Office Address | 11 Heath Way TQ9 5GP Totnes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATH WAY WEST LTD?
| Company Name | From | Until |
|---|---|---|
| HEATHWAY WEST LIMITED | Aug 28, 2008 | Aug 28, 2008 |
What are the latest accounts for HEATH WAY WEST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HEATH WAY WEST LTD?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for HEATH WAY WEST LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Trueman Chapman as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Termination of appointment of Paul Church as a director on Oct 17, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Jeremy Duncan Logie as a person with significant control on Feb 18, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Jeremy Duncan Logie as a secretary on Feb 18, 2022 | 1 pages | TM02 | ||
Appointment of Mr Peter Mark Scott as a secretary on Sep 25, 2021 | 2 pages | AP03 | ||
Registered office address changed from 15 Heath Way Totnes Devon TQ9 5GP to 11 Heath Way Totnes TQ9 5GP on Sep 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Termination of appointment of Gregor Mark Jackson as a director on Jan 02, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HEATH WAY WEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Peter Mark | Secretary | Heath Way TQ9 5GP Totnes 11 England | 287771470001 | |||||||
| BICKERSTAFF, Owen David | Director | Heath Way TQ9 5GP Totnes 7 Devon England | England | British | 208145040001 | |||||
| GORDON, Clare | Director | Heath Way TQ9 5GP Totnes 15 Devon England | England | British | 164820850001 | |||||
| LOGIE, Jeremy Duncan | Director | Heath Way TQ9 5GP Totnes 15 Devon England | England | British | 156878030001 | |||||
| SCOTT, Peter Mark | Director | Heath Way TQ9 5GP Totnes 11 Devon England | England | British | 208145370001 | |||||
| WARNES, Phillip John Michael | Director | Heath Way TQ9 5GP Totnes 17 Devon United Kingdom | England | British | 156120600001 | |||||
| HAYMAN, Richard John | Secretary | Clampitt Road Ipplepen TQ12 5RJ Newton Abbot Applegrove Devon | British | 128691410001 | ||||||
| LOGIE, Jeremy Duncan | Secretary | Heath Way TQ9 5GP Totnes 15 Devon England | British | 156877850001 | ||||||
| ADDISON, Andrew Geoffrey Stirling | Director | Hilltop Herbert Road TQ2 6RW Torquay Devon | Uk | British | 101541910001 | |||||
| CHAPMAN, Mark Trueman | Director | Heath Way TQ9 5GP Totnes 15 Devon | England | British | 164820710001 | |||||
| CHURCH, Paul | Director | Heath Way TQ9 5GP Totnes 21 Devon United Kingdom | England | English | 148499540002 | |||||
| FOSTER, Jane Clare | Director | Heath Way TQ9 5GP Totnes 19 Devon | Uk | British | 156878210001 | |||||
| JACKSON, Gregor Mark | Director | Heath Way TQ9 5GP Totnes 19 Devon England | England | British | 208184480001 | |||||
| JOHNSON, Timothy Eric Ward | Director | Heath Way TQ9 5GP Totnes 7 Devon United Kingdom | United Kingdom | British | 156120450001 | |||||
| JORDAN, Linda Helen | Director | Heath Way TQ9 5GP Totnes 7 Devon Uk | Uk | British | 156878870001 | |||||
| READ, Simon Michael | Director | Heath Way TQ9 5GP Totnes 15 Devon England | Uk | British | 164820630001 |
Who are the persons with significant control of HEATH WAY WEST LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Duncan Logie | Aug 31, 2016 | Heath Way TQ9 5GP Totnes 15 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEATH WAY WEST LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2022 | 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