OLIVER HEATH CONSULTING LTD

Overview

Company Name	OLIVER HEATH CONSULTING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10702871
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLIVER HEATH CONSULTING LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is OLIVER HEATH CONSULTING LTD located?

Registered Office Address	70 Market Street LA15 8AA Dalton-In-Furness England
Undeliverable Registered Office Address	No

What are the latest accounts for OLIVER HEATH CONSULTING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for OLIVER HEATH CONSULTING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for OLIVER HEATH CONSULTING LTD?

Filings
Date	Description	Document	Type
Jun 26, 2025	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

Jun 24, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Aug 23, 2022	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Jun 10, 2022	Confirmation statement made on Jun 10, 2022 with updates	3 pages	CS01

May 06, 2022	Change of details for Mr Nikolas Heath as a person with significant control on May 05, 2022	2 pages	PSC04

May 05, 2022	Director's details changed for Mr Nikolas Heath on May 05, 2022	2 pages	CH01

May 05, 2022	Director's details changed for Mrs Karina Heath on May 05, 2022	2 pages	CH01

Apr 14, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Change of details for Mr Nikolas Heath as a person with significant control on Nov 04, 2021	2 pages	PSC04

Nov 04, 2021	Director's details changed for Mr Nikolas Heath on Nov 04, 2021	2 pages	CH01

May 20, 2021	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Apr 16, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Cessation of Nikolas Heath as a person with significant control on Apr 16, 2021	1 pages	PSC07

Jan 30, 2021	Registered office address changed from 72 Market Street Dalton-in-Furness LA15 8AA England to 70 Market Street Dalton-in-Furness LA15 8AA on Jan 30, 2021	1 pages	AD01

Aug 18, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Jul 19, 2019	Change of details for Mr Nikolas Heath as a person with significant control on Jul 17, 2019	2 pages	PSC04

Jul 19, 2019	Change of details for Mr Nik Heath as a person with significant control on Jul 17, 2019	2 pages	PSC04

Jul 19, 2019	Change of details for Mr Nikolas Heath as a person with significant control on Jul 17, 2019	2 pages	PSC04

Jul 19, 2019	Change of details for Mr Nik Heath as a person with significant control on Jul 17, 2019	2 pages	PSC04

View All Filings

Who are the officers of OLIVER HEATH CONSULTING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEATH, Karina Market Street LA15 8AA Dalton-In-Furness 70 England	Dec 24, 2018		Director	Market Street LA15 8AA Dalton-In-Furness 70 England	England	British	1969-1	182623230002
HEATH, Nikolas Market Street LA15 8AA Dalton-In-Furness 70 England	Apr 03, 2017		Director	Market Street LA15 8AA Dalton-In-Furness 70 England	England	British	1961-12	219484600006
HEATH, Karina Wenlock Road N1 7GU London 20-22 England	Apr 03, 2017	Dec 01, 2017	Director	Wenlock Road N1 7GU London 20-22 England	England	British	1969-1	182623230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLIVER HEATH CONSULTING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nikolas Heath Market Street LA15 8AA Dalton-In-Furness 70 England	Apr 06, 2017	Market Street LA15 8AA Dalton-In-Furness 70 England	Yes
	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.
Mrs Karina Heath Wenlock Road N1 7GU London 20-22 England	Apr 03, 2017	Wenlock Road N1 7GU London 20-22 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Nikolas Heath Market Street LA15 8AA Dalton-In-Furness 70 England	Apr 03, 2017	Market Street LA15 8AA Dalton-In-Furness 70 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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