Heath News Ltd in Constantine Road LONDON

Heath News Ltd LONDON

Heath News started in year 2006 as Private Limited Company with registration number 05691830. The Heath News company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 1 Elm Terrace. Postal code: NW3 2LL.

The company has one director. Sanaa A., appointed on 5 April 2019. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Mohsan A. and who left the the company on 5 April 2019. In addition, there is one former secretary - Majid A. who worked with the the company until 5 April 2019.

Heath News Ltd Address / Contact

Office Address	1 Elm Terrace
Office Address2	Constantine Road
Town	London
Post code	NW3 2LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05691830
Date of Incorporation	Mon, 30th Jan 2006
Industry	Retail sale of newspapers and stationery in specialised stores
End of financial Year	29th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Sanaa A.

Position: Director

Appointed: 05 April 2019

Majid A.

Position: Secretary

Appointed: 01 February 2006

Resigned: 05 April 2019

Mohsan A.

Position: Director

Appointed: 01 February 2006

Resigned: 05 April 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2006

Resigned: 30 January 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 January 2006

Resigned: 30 January 2006

People with significant control

The list of PSCs that own or control the company includes 3 names. As we established, there is Sanaa A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Majid A. This PSC and has 25-50% voting rights. The third one is Mohsan A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Sanaa A.

Notified on	1 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Majid A.

Notified on	6 April 2016
Ceased on	1 June 2023
Nature of control:	25-50% voting rights

Mohsan A.

Notified on	6 April 2016
Ceased on	1 June 2023
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	39 654	31 036	27 844	22 821	16 964	11 995

Balance Sheet
Current Assets	51 705	42 927	45 106	41 944	35 288	55 194	55 406	28 264	74 985	65 235	55 214	55 716	59 085
Net Assets Liabilities						11 995	5 929	4 107	13 873	3 132	33	-18 901
Cash Bank In Hand	30 060	22 375	24 345	21 079	13 993	14 279
Debtors	440	440	440	440	440	5 800
Net Assets Liabilities Including Pension Asset Liability	39 654	31 036	27 844	22 821	16 964
Stocks Inventory	21 205	20 112	20 321	20 425	20 855	35 115
Tangible Fixed Assets	13 254	11 266	9 576	8 139	6 919	5 626

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	39 554	30 936	27 744	22 721	16 864	11 895
Shareholder Funds	39 654	31 036	27 844	22 821	16 964	11 995

Other
Average Number Employees During Period								5	5	4	4	4	4
Creditors						48 824	54 259	30 535	53 543	46 850	40 156	127 523	164 140
Fixed Assets	13 254	11 266	9 576	8 139	6 919	5 626	4 782	4 065	78 316	66 229	66 970	52 906	60 888
Net Current Assets Liabilities	26 400	19 770	18 268	14 682	10 045	6 369	1 147	42	-10 900	-16 247	-26 781	-71 807	-105 055
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								2 313	7 455	2 227	170
Total Assets Less Current Liabilities	39 654	31 036	27 844	22 821	16 964	11 995	5 929	4 107	67 416	49 982	40 189	-18 901	-44 167
Creditors Due Within One Year Total Current Liabilities	25 305	23 157
Tangible Fixed Assets Cost Or Valuation	18 413	18 413	18 413	18 413	18 413
Tangible Fixed Assets Depreciation	5 159	7 147	8 837	10 274	11 494
Tangible Fixed Assets Depreciation Charge For Period		1 988
Creditors Due Within One Year		23 157	26 838	27 262	25 243	48 825
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			1 690	1 437	1 220

Company filings

Filing category

Type		Category	Free download
PSC07	Cessation of a person with significant control 2023-06-01 filed on: 19th, June 2023	persons with significant control	Free Download (1 page)

Type		Category	Free download
PSC07	Cessation of a person with significant control 2023-06-01 filed on: 19th, June 2023	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023-06-01 filed on: 19th, June 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-06-17 filed on: 19th, June 2023	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023-06-01 filed on: 19th, June 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023-02-27 filed on: 28th, February 2023	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 28th, February 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-03-13 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-03-11 filed on: 14th, March 2022	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 29th, November 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-03-13 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-29 filed on: 23rd, February 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-03-13 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 25th, November 2019	accounts	Free Download (4 pages)
AP01	New director was appointed on 2019-04-05 filed on: 8th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-05 filed on: 5th, April 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-04-05 filed on: 5th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-13 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-30 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 27th, November 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-01-30 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 30th, November 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-30 filed on: 24th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 30th, November 2016	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2016-01-31 (was 2016-02-29). filed on: 29th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-30 filed on: 16th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-30 filed on: 14th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 30th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-30 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 30th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-30 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 30th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-30 filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 28th, October 2011	accounts	Free Download (4 pages)
CH01	On 2011-01-30 director's details were changed filed on: 15th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-30 filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 25th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return for the period up to 2010-01-30 filed on: 12th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 29th, October 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 1st, December 2008	accounts	Free Download (10 pages)
363s	Period up to 2008-09-04 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 5th, June 2008	accounts	Free Download (9 pages)
363s	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (7 pages)
288b	On 2007-04-23 Secretary resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On 2007-04-23 Director resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On 2007-04-23 Director resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288b	On 2007-04-23 Secretary resigned filed on: 23rd, April 2007	officers	Free Download (1 page)
288a	On 2006-11-29 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-29 New director appointed filed on: 29th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-16 New secretary appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-16 New secretary appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, January 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, January 2006	incorporation	Free Download (16 pages)