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HEATH CHILDRENS PROPERTY LTD

HEATH CHILDRENS PROPERTY LTD

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

    • Overview

    Company NameHEATH CHILDRENS PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11079454
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEATH CHILDRENS PROPERTY LTD?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is HEATH CHILDRENS PROPERTY LTD located?

    Registered Office Address
    My Buro Suite 1.3
    20 Market Street
    WA14 1PF Altrincham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HEATH CHILDRENS PROPERTY LTD?

    Previous Company Names
    Company NameFromUntil
    HEATH PROPERTY PARTNERS LTDNov 23, 2017Nov 23, 2017

    What are the latest accounts for HEATH CHILDRENS PROPERTY LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for HEATH CHILDRENS PROPERTY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2023

    What are the latest filings for HEATH CHILDRENS PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Hugo Alexander James as a director on Jun 21, 2024

    		1 pagesTM01

    Termination of appointment of Jane Michele Toner as a director on Jun 21, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Hugo Alexander James on Aug 03, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 110794540010 in full

    		1 pagesMR04

    Satisfaction of charge 110794540009 in full

    		1 pagesMR04

    Satisfaction of charge 110794540008 in full

    		1 pagesMR04

    Accounts for a small company made up to Apr 30, 2020

    		13 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Dr Jane Michele Toner on Aug 14, 2020

    		2 pagesCH01

    Director's details changed for Mr Jonathan Hayes Wrigley on Aug 14, 2020

    		2 pagesCH01

    Director's details changed for Mr Paul Marriner on Aug 14, 2020

    		2 pagesCH01

    Director's details changed for Mr Hugo Alexander James on Aug 14, 2020

    		2 pagesCH01

    Termination of appointment of Mark Stanley Dyson as a secretary on Mar 20, 2020

    		1 pagesTM02

    Termination of appointment of Mark Stanley Dyson as a director on Mar 20, 2020

    		1 pagesTM01

    Registration of charge 110794540010, created on Dec 18, 2019

    		24 pagesMR01

    Registration of charge 110794540009, created on Nov 26, 2019

    		24 pagesMR01
    View All Filings

    Who are the officers of HEATH CHILDRENS PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARRINER, Paul
    20 Market Street
    WA14 1PF Altrincham
    My Buro Suite 1.3
    England
    		Director
    20 Market Street
    WA14 1PF Altrincham
    My Buro Suite 1.3
    England
    		EnglandBritish243768330002
    WRIGLEY, Jonathan Hayes
    20 Market Street
    WA14 1PF Altrincham
    My Buro Suite 1.3
    England
    		Director
    20 Market Street
    WA14 1PF Altrincham
    My Buro Suite 1.3
    England
    		United KingdomBritish156716850006
    DYSON, Mark Stanley
    Yew Tree Court
    The Woodlands, Off Smithills Dean Road
    BL1 7QU Bolton
    1
    England
    		Secretary
    Yew Tree Court
    The Woodlands, Off Smithills Dean Road
    BL1 7QU Bolton
    1
    England
    		249023840001
    DYSON, Mark Stanley
    Yew Tree Court
    The Woodlands, Off Smithills Dean Road
    BL1 7QU Bolton
    1
    England
    		Director
    Yew Tree Court
    The Woodlands, Off Smithills Dean Road
    BL1 7QU Bolton
    1
    England
    		EnglandBritish196496880002
    JAMES, Hugo Alexander
    20 Market Street
    WA14 1PF Altrincham
    My Buro Suite 1.3
    England
    		Director
    20 Market Street
    WA14 1PF Altrincham
    My Buro Suite 1.3
    England
    		EnglandBritish170125140002
    MARRINER, Paul
    20 Market Street
    WA14 1PF Altrincham
    My Buro Suite 1.3
    England
    		Director
    20 Market Street
    WA14 1PF Altrincham
    My Buro Suite 1.3
    England
    		United KingdomBritish243768330001
    TONER, Jane Michele
    20 Market Street
    WA14 1PF Altrincham
    My Buro Suite 1.3
    England
    		Director
    20 Market Street
    WA14 1PF Altrincham
    My Buro Suite 1.3
    England
    		United KingdomBritish198963450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATH CHILDRENS PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugo Alexander James
    Fabian Road
    SW6 7TY London
    23
    United Kingdom
    		Aug 01, 2018
    Fabian Road
    SW6 7TY London
    23
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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, directly or indirectly, more than 50% but not more than 75% of the shares 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, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3 My Buro
    England
    		Aug 01, 2018
    20 Market Street
    WA14 1PF Altrincham
    Suite 1.3 My Buro
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11078818
    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.
    Mr Mark Stanley Dyson
    Mossfield Road
    BL4 8LN Bolton
    40
    England
    		Nov 23, 2017
    Mossfield Road
    BL4 8LN Bolton
    40
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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