Heathpatch Limited in Semer IPSWICH

Heathpatch Limited IPSWICH

Founded in 1997, Heathpatch, classified under reg no. 03381606 is an active company. Currently registered at Dairy Farm Office IP7 6RA, Ipswich the company has been in the business for twenty seven years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 6 directors in the the company, namely George W., Charles B. and James H. and others. In addition one secretary - Penelope A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heathpatch Limited Address / Contact

Office Address	Dairy Farm Office
Office Address2	Semer
Town	Ipswich
Post code	IP7 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03381606
Date of Incorporation	Thu, 5th Jun 1997
Industry	Mixed farming
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

George W.

Position: Director

Appointed: 01 November 2022

Charles B.

Position: Director

Appointed: 23 July 2020

James H.

Position: Director

Appointed: 01 November 2013

Penelope A.

Position: Secretary

Appointed: 01 October 2007

Charles C.

Position: Director

Appointed: 01 April 2006

James B.

Position: Director

Appointed: 14 January 2002

John B.

Position: Director

Appointed: 28 August 1997

John R.

Position: Secretary

Appointed: 19 June 2006

Resigned: 01 October 2007

James B.

Position: Director

Appointed: 28 August 1997

Resigned: 06 April 1998

Charles P.

Position: Director

Appointed: 25 June 1997

Resigned: 20 August 1997

Gavin S.

Position: Director

Appointed: 25 June 1997

Resigned: 20 August 1997

Gavin S.

Position: Secretary

Appointed: 25 June 1997

Resigned: 19 June 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 1997

Resigned: 25 June 1997

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 05 June 1997

Resigned: 25 June 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is James B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Charles C. This PSC has significiant influence or control over the company,. The third one is Gillian B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

James B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Charles C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Gillian B.

Notified on	6 April 2016
Ceased on	8 September 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Monday 31st October 2022 filed on: 20th, July 2023	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Monday 31st October 2022 filed on: 20th, July 2023	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to Sunday 31st October 2021 filed on: 28th, May 2022	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to Saturday 31st October 2020 filed on: 18th, May 2021	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to Thursday 31st October 2019 filed on: 18th, May 2020	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to Wednesday 31st October 2018 filed on: 30th, May 2019	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to Tuesday 31st October 2017 filed on: 27th, June 2018	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Monday 31st October 2016 filed on: 15th, June 2017	accounts	Free Download (43 pages)
AR01	Annual return made up to Sunday 5th June 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (11 pages)
SH01	24742885.04 GBP is the capital in company's statement on Tuesday 7th June 2016	capital
AA	Group of companies' accounts made up to Saturday 31st October 2015 filed on: 7th, June 2016	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Friday 31st October 2014 filed on: 16th, July 2015	accounts	Free Download (42 pages)
AR01	Annual return made up to Friday 5th June 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Thursday 31st October 2013 filed on: 13th, October 2014	accounts	Free Download (39 pages)
AR01	Annual return made up to Thursday 5th June 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (10 pages)
SH01	22660145.04 GBP is the capital in company's statement on Tuesday 10th June 2014	capital
AA	Group of companies' accounts made up to Wednesday 31st October 2012 filed on: 11th, June 2013	accounts	Free Download (40 pages)
AR01	Annual return made up to Wednesday 5th June 2013 with full list of members filed on: 6th, June 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st October 2011 filed on: 2nd, August 2012	accounts	Free Download (36 pages)
AR01	Annual return made up to Tuesday 5th June 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Sunday 31st October 2010 filed on: 23rd, June 2011	accounts	Free Download (37 pages)
AR01	Annual return made up to Sunday 5th June 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st October 2009 filed on: 1st, November 2010	accounts	Free Download (39 pages)
AR01	Annual return made up to Saturday 5th June 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st October 2008 filed on: 11th, August 2009	accounts	Free Download (35 pages)
363a	Annual return made up to Tuesday 30th June 2009 filed on: 30th, June 2009	annual return	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st October 2007 filed on: 17th, March 2009	accounts	Free Download (31 pages)
363a	Annual return made up to Thursday 3rd July 2008 filed on: 3rd, July 2008	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2006 filed on: 2nd, July 2008	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 19th September 2007 filed on: 19th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 19th September 2007 filed on: 19th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 6th July 2006 filed on: 6th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 6th July 2006 filed on: 6th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 22nd, May 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 22nd, May 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005	annual return	Free Download (12 pages)
363s	Annual return made up to Monday 4th July 2005 filed on: 4th, July 2005	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 31st, May 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 31st, May 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 1st, September 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 1st, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 10th August 2004 filed on: 10th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 10th August 2004 filed on: 10th, August 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 7th, September 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 7th, September 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 2nd July 2003 filed on: 2nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 2nd July 2003 filed on: 2nd, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 4th, September 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 4th, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 22nd July 2002 filed on: 22nd, July 2002	annual return	Free Download (12 pages)
363s	Annual return made up to Monday 22nd July 2002 filed on: 22nd, July 2002	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 31st, August 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 31st, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 28th June 2001 filed on: 28th, June 2001	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 28th June 2001 filed on: 28th, June 2001	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 1st, September 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 1st, September 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 11th July 2000 filed on: 11th, July 2000	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 11th July 2000 filed on: 11th, July 2000	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 1st, September 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 1st, September 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 8th June 1999 filed on: 8th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 8th June 1999 filed on: 8th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st October 1997 filed on: 1st, September 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st October 1997 filed on: 1st, September 1998	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 1st June 1998 filed on: 1st, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 1st June 1998 filed on: 1st, June 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/10/97 filed on: 2nd, September 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/10/97 filed on: 2nd, September 1997	accounts	Free Download (1 page)

Heathpatch Limited IPSWICH

Heathpatch Limited Address / Contact

Company Information / Profile

Company staff

George W.

Charles B.

James H.

Penelope A.

Charles C.

James B.

John B.

John R.

James B.

Charles P.

Gavin S.

Gavin S.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company filings

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