Health Engineering Services Fm Ltd CALVERTON


Founded in 2015, Health Engineering Services Fm, classified under reg no. 09780732 is an active company. Currently registered at 205 Main Street NG14 6LS, Calverton the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Mark R., appointed on 16 September 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Barbara R.. There were no ex directors.

Health Engineering Services Fm Ltd Address / Contact

Office Address 205 Main Street
Town Calverton
Post code NG14 6LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09780732
Date of Incorporation Wed, 16th Sep 2015
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Mark R.

Position: Director

Appointed: 16 September 2015

Barbara R.

Position: Secretary

Appointed: 16 September 2015

Resigned: 26 January 2019

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Mark R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Barbara R. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Barbara R.

Notified on 6 April 2016
Ceased on 26 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets19 245937 026138 951184 244183 537267 807
Other
Amount Specific Advance Or Credit Directors     41 93825 330
Amount Specific Advance Or Credit Made In Period Directors     41 938 
Amount Specific Advance Or Credit Repaid In Period Directors      16 608
Creditors9 587137 17281 52280 75452 38772 024
Fixed Assets  1 3344 4453 0434 5062 989
Net Current Assets Liabilities9 6588-14657 429103 490131 150195 783
Total Assets Less Current Liabilities9 65881 18861 874106 533135 656198 772
Average Number Employees During Period  11111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-09-15
filed on: 22nd, September 2023
Free Download (3 pages)

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