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 four years. Its financial year was closed on Sun, 31st Oct and its latest financial statement was filed on Saturday 31st October 2020.

Currently there are 5 directors in the the company, namely Charles B., James H. and Charles C. 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 24 years old
Account next due date Sun, 31st Jul 2022 (234 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Sun, 19th Jun 2022 (2022-06-19)
Last confirmation statement dated Sat, 5th Jun 2021

Company staff

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: Secretary

Appointed: 25 June 1997

Resigned: 19 June 2006

Gavin S.

Position: Director

Appointed: 25 June 1997

Resigned: 20 August 1997

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 Charles C. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is James B. 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,.

Charles C.

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

James B.

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
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st October 2020
filed on: 18th, May 2021
Free Download (53 pages)

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