HEATHPOINT LIMITED
Overview
| Company Name | HEATHPOINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08292435 |
| 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 HEATHPOINT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HEATHPOINT LIMITED located?
| Registered Office Address | Little Woodcote Weston Road BA1 2XU Bath Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHPOINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for HEATHPOINT LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for HEATHPOINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2025 | 3 pages | AA | ||||||||||
Change of details for James Parsons as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Lisa Marie Parsons on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Parsons on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2017 with updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 36 Park Drive Golders Hill Park London NW11 7SP to Little Woodcote Weston Road Bath Somerset BA1 2XU on Aug 06, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HEATHPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS, James | Director | Weston Road BA1 2XU Bath Little Woodcote Somerset England | England | British | 98887110003 | |||||
| PARSONS, Lisa Marie | Director | Weston Road BA1 2XU Bath Little Woodcote Somerset England | England | British | 173619300003 |
Who are the persons with significant control of HEATHPOINT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Parsons | Apr 06, 2016 | Weston Road BA1 2XU Bath Little Woodcote Somerset England | 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