Heathmaster Limited in LONDON

Heathmaster Limited LONDON

Founded in 1995, Heathmaster, classified under reg no. 03125673 is an active company. Currently registered at 2 Stanwick Road W14 8UH, London the company has been in the business for 29 years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

At present there are 4 directors in the the firm, namely Christopher I., Ashley S. and Nicholas M. and others. In addition one secretary - Nicholas M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jonathan G. who worked with the the firm until 23 December 1998.

Heathmaster Limited Address / Contact

Office Address	2 Stanwick Road
Town	London
Post code	W14 8UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03125673
Date of Incorporation	Tue, 14th Nov 1995
Industry	Residents property management
End of financial Year	30th November
Company age	29 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Christopher I.

Position: Director

Appointed: 07 November 2021

Ashley S.

Position: Director

Appointed: 03 April 2011

Nicholas M.

Position: Secretary

Appointed: 05 February 1999

Nicholas M.

Position: Director

Appointed: 23 December 1998

Kate S.

Position: Director

Appointed: 22 November 1995

Nicola O.

Position: Director

Appointed: 02 December 2011

Resigned: 15 February 2020

Mark H.

Position: Director

Appointed: 24 October 2005

Resigned: 03 April 2011

Emma S.

Position: Director

Appointed: 08 May 2001

Resigned: 09 July 2005

William P.

Position: Director

Appointed: 22 November 1995

Resigned: 28 February 2009

Jonathan G.

Position: Director

Appointed: 22 November 1995

Resigned: 23 December 1998

Vivien G.

Position: Director

Appointed: 22 November 1995

Resigned: 08 May 2001

Jonathan G.

Position: Secretary

Appointed: 22 November 1995

Resigned: 23 December 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 1995

Resigned: 22 November 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 November 1995

Resigned: 22 November 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-11-30	2020-11-30

Balance Sheet
Net Assets Liabilities	4	4

Other
Fixed Assets	4	4
Total Assets Less Current Liabilities	4	4

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 29th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 29th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Nov 2021 filed on: 31st, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Nov 2020 filed on: 30th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 15th, December 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 27th, August 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 3rd, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 30th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2015 filed on: 6th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2016 filed on: 3rd, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 3rd Mar 2016: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2014 filed on: 4th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Feb 2015 filed on: 11th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 11th Mar 2015: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2013 filed on: 2nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return up to Wed, 12th Feb 2014 filed on: 12th, March 2014	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Feb 2013 filed on: 7th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2011 filed on: 16th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Feb 2012 filed on: 8th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 23rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Feb 2011 filed on: 9th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Feb 2010 filed on: 22nd, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 30th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 17th Feb 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 1st, October 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Jan 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th Jan 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 26th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2006 filed on: 26th, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 8th Dec 2006	annual return
363s	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 8th Dec 2006	annual return
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Dec 2005 with complete member list filed on: 16th, December 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Fri, 16th Dec 2005	annual return
363s	Annual return drawn up to Fri, 16th Dec 2005 with complete member list filed on: 16th, December 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Fri, 16th Dec 2005	annual return
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 26th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2004 filed on: 26th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Dec 2004 with complete member list filed on: 14th, December 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 14th Dec 2004 with complete member list filed on: 14th, December 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 29th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2003 filed on: 29th, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Nov 2003 with complete member list filed on: 27th, November 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 27th Nov 2003 with complete member list filed on: 27th, November 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 3rd, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 3rd, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Nov 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 19th Nov 2002 with complete member list filed on: 19th, November 2002	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 13th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2001 filed on: 13th, September 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Dec 2001 with complete member list filed on: 11th, December 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 11th Dec 2001 with complete member list filed on: 11th, December 2001	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 5th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2000 filed on: 5th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Nov 2000 with complete member list filed on: 24th, November 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 24th Nov 2000	annual return
363s	Annual return drawn up to Fri, 24th Nov 2000 with complete member list filed on: 24th, November 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 14th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Nov 1999 filed on: 14th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 21st Nov 1999 with complete member list filed on: 21st, November 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sun, 21st Nov 1999 with complete member list filed on: 21st, November 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 16th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Nov 1998 filed on: 16th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 5th Nov 1998 with complete member list filed on: 5th, November 1998	annual return
363s	Annual return drawn up to Thu, 5th Nov 1998 with complete member list filed on: 5th, November 1998	annual return	Free Download
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 22nd, September 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Nov 1997 filed on: 22nd, September 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 28th Apr 1998 with complete member list filed on: 28th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 28th Apr 1998 with complete member list filed on: 28th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 26th, September 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Nov 1996 filed on: 26th, September 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Dec 1996 with complete member list filed on: 6th, December 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 6th Dec 1996 with complete member list filed on: 6th, December 1996	annual return	Free Download (6 pages)

Heathmaster Limited LONDON

Heathmaster Limited Address / Contact

Company Information / Profile

Company staff

Christopher I.

Ashley S.

Nicholas M.

Nicholas M.

Kate S.

Nicola O.

Mark H.

Emma S.

William P.

Jonathan G.

Vivien G.

Jonathan G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Annual reports financial information

Company filings

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