HEALDLAW LIMITED
Overview
| Company Name | HEALDLAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07445422 |
| 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 HEALDLAW LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is HEALDLAW LIMITED located?
| Registered Office Address | Artemis House 4 Bramley Road MK1 1PT Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALDLAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HEALDLAW LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for HEALDLAW LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alexander Christopher James Windo as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Kevin Peter Windo as a person with significant control on Apr 01, 2026 | 1 pages | PSC07 | ||||||
Cessation of Caroline Anne Wilton as a person with significant control on Apr 01, 2026 | 1 pages | PSC07 | ||||||
Cessation of David Charles Dees as a person with significant control on Apr 01, 2026 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||
Confirmation statement made on Aug 24, 2025 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||
Termination of appointment of Keshini Sathya Rajendra as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||
Previous accounting period extended from Nov 30, 2023 to May 31, 2024 | 1 pages | AA01 | ||||||
Appointment of Mrs Shabnum Hussain as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mrs Keshini Sathya Rajendra as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Thomas Matthew Ansell as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 24, 2023 with updates | 6 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||
Second filing for the appointment of Ms Caroline Anne Wilton as a director | 3 pages | RP04AP01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Director's details changed for Mr David Charles Dees on Aug 08, 2023 | 2 pages | CH01 | ||||||
Change of details for Mr David Charles Dees as a person with significant control on Aug 08, 2023 | 2 pages | PSC04 | ||||||
Notification of Kevin Peter Windo as a person with significant control on Aug 08, 2023 | 2 pages | PSC01 | ||||||
Notification of Caroline Anne Wilton as a person with significant control on Aug 08, 2023 | 2 pages | PSC01 | ||||||
Appointment of Mr Kevin Peter Windo as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Caroline Anne Wilton as a director on Aug 08, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Aug 08, 2023
| 3 pages | SH01 | ||||||
Who are the officers of HEALDLAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSELL, Thomas Matthew | Director | 4 Bramley Road MK1 1PT Milton Keynes Artemis House | England | British | 272795120001 | |||||
| DEES, David Charles | Director | 4 Bramley Road MK1 1PT Milton Keynes Artemis House | England | British | 155804330001 | |||||
| HUSSAIN, Shabnum | Director | 4 Bramley Road MK1 1PT Milton Keynes Artemis House | England | British | 282080800001 | |||||
| WILTON, Caroline Anne | Director | 4 Bramley Road MK1 1PT Milton Keynes Artemis House | England | British | 159430860001 | |||||
| WINDO, Alexander Christopher James | Director | 4 Bramley Road MK1 1PT Milton Keynes Artemis House | England | British | 336017470001 | |||||
| WINDO, Kevin Peter | Director | 4 Bramley Road MK1 1PT Milton Keynes Artemis House | England | British | 240235660001 | |||||
| RAJENDRA, Keshini Sathya | Director | 4 Bramley Road MK1 1PT Milton Keynes Artemis House | England | British | 304589560001 |
Who are the persons with significant control of HEALDLAW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Caroline Anne Wilton | Aug 08, 2023 | 4 Bramley Road MK1 1PT Milton Keynes Artemis House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Peter Windo | Aug 08, 2023 | 4 Bramley Road MK1 1PT Milton Keynes Artemis House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Charles Dees | Apr 06, 2016 | 4 Bramley Road MK1 1PT Milton Keynes Artemis House | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEALDLAW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2026 | 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