Healys Property Limited in Brighton EAST SUSSEX - BN1 1EJ

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Healys Property Limited EAST SUSSEX

Founded in 2003, Healys Property, classified under reg no. 04637676 is an active company. Currently registered at 8 Old Steine BN1 1EJ, East Sussex the company has been in the business for twenty one years. Its financial year was closed on January 31 and its latest financial statement was filed on Mon, 31st Jan 2022.

At present there are 2 directors in the the firm, namely John H. and Marios P.. In addition one secretary - John H. - is with the company. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Healys Property Limited Address / Contact

Office Address	8 Old Steine
Office Address2	Brighton
Town	East Sussex
Post code	BN1 1EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04637676
Date of Incorporation	Wed, 15th Jan 2003
Industry	Non-trading company
End of financial Year	31st January
Company age	21 years old
Account next due date	Tue, 31st Oct 2023 (186 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

John H.

Position: Director

Appointed: 15 January 2003

John H.

Position: Secretary

Appointed: 15 January 2003

Marios P.

Position: Director

Appointed: 15 January 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 15 January 2003

Resigned: 20 January 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 15 January 2003

Resigned: 20 January 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is John H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Marios P. This PSC owns 25-50% shares and has 25-50% voting rights.

John H.

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

Marios P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100
Debtors						100	100	100	100
Net Assets Liabilities					100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Average Number Employees During Period						2	2	2	2
Called Up Share Capital Not Paid						100	100	100	100
Cash On Hand			100	100	100
Number Shares Issued Fully Paid			100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100		100	100
Number Shares Allotted		100	100			100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 3rd, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 3rd, November 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 31st, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 26th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 28th, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 29th, January 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 9th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 23rd, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jan 2016 filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 13th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Jan 2015 filed on: 18th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 7th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jan 2014 filed on: 3rd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 22nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Jan 2013 filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 20th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Jan 2012 filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 4th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Jan 2011 filed on: 10th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 14th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jan 2010 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 9th, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 27th Jan 2009 with complete member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 7th, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 2nd May 2008 with complete member list filed on: 2nd, May 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Thu, 1st May 2008 with complete member list filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 28th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 28th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 27th, April 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 27th, April 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 21st Mar 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 21st Mar 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 25th Aug 2005 with complete member list filed on: 25th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 25th Aug 2005 with complete member list filed on: 25th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 25th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 25th, August 2005	accounts	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, August 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, August 2005	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 21st, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 21st, April 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 16th Apr 2004 with complete member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
288a	On Mon, 1st Sep 2003 New secretary appointed;new director appointed filed on: 1st, September 2003	officers	Free Download (2 pages)
288a	On Mon, 1st Sep 2003 New director appointed filed on: 1st, September 2003	officers	Free Download (2 pages)
288a	On Mon, 1st Sep 2003 New director appointed filed on: 1st, September 2003	officers	Free Download (2 pages)
288a	On Mon, 1st Sep 2003 New secretary appointed;new director appointed filed on: 1st, September 2003	officers	Free Download (2 pages)
287	Registered office changed on 01/09/03 from: first floor, alpine house unit 2, honeypot lane london NW9 9RX filed on: 1st, September 2003	address	Free Download (1 page)
287	Registered office changed on 01/09/03 from: first floor, alpine house unit 2, honeypot lane london NW9 9RX filed on: 1st, September 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 15th Jan 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 15th Jan 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2003	capital	Free Download (2 pages)
288b	On Mon, 20th Jan 2003 Secretary resigned filed on: 20th, January 2003	officers	Free Download (1 page)
288b	On Mon, 20th Jan 2003 Director resigned filed on: 20th, January 2003	officers	Free Download (1 page)
288b	On Mon, 20th Jan 2003 Secretary resigned filed on: 20th, January 2003	officers	Free Download (1 page)
288b	On Mon, 20th Jan 2003 Director resigned filed on: 20th, January 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 15th, January 2003	incorporation	Free Download (9 pages)

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