HEALTH ENGINEERING LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
HEALTH ENGINEERING LIMITED is a Private Limited Company from HUNTINGDON ENGLAND and has the status: Active.
HEALTH ENGINEERING LIMITED was incorporated 43 years ago on 01/06/1981 and has the registered number: 01565156. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HEALTH ENGINEERING LIMITED was incorporated 43 years ago on 01/06/1981 and has the registered number: 01565156. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
HEALTH ENGINEERING LIMITED - HUNTINGDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BEECH HOUSE THICKET ROAD
HUNTINGDON
PE28 2BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK GEORGE WILLIAM WELLS | Jul 1966 | English | Director | 2013-08-08 | CURRENT |
THOMAS WELLS | Secretary | 2018-01-01 | CURRENT | ||
MR ALEXANDER CHARLES FARRELL | Jun 1962 | United Kingdom | Director | 2003-02-25 UNTIL 2016-12-31 | RESIGNED |
MRS ANN ROSEMARY ADLER | Aug 1934 | British | Director | RESIGNED | |
MR ALAN JOHN ADLER | May 1929 | British | Director | RESIGNED | |
PATRICK HERBERT WILLIAM ALLAN | Aug 1930 | British | Secretary | 1994-07-27 UNTIL 1998-12-21 | RESIGNED |
MRS ANN ROSEMARY ADLER | Aug 1934 | British | Secretary | RESIGNED | |
MRS ANN ROSEMARY ADLER | Aug 1934 | British | Secretary | 1998-12-21 UNTIL 2013-08-08 | RESIGNED |
BURY COMPANY SERVICES LIMITED | Corporate Secretary | 2002-10-25 UNTIL 2002-10-28 | RESIGNED | ||
WHOLE CABOODLE MANAGEMENT LTD | Corporate Secretary | 2013-08-08 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meywell Holdings Ltd | 2016-04-06 | Lingfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HEALTH ENGINEERING LIMITED | 2023-12-29 | 31-12-2022 | £1,844 Cash £77,304 equity |
HEALTH ENGINEERING LIMITED | 2022-10-01 | 31-12-2021 | £3,471 Cash £77,304 equity |
HEALTH ENGINEERING LIMITED | 2021-12-21 | 31-12-2020 | £84,057 equity |
HEALTH ENGINEERING LIMITED | 2020-04-18 | 31-12-2019 | £103 Cash £106,757 equity |
HEALTH ENGINEERING LIMITED | 2019-09-20 | 31-12-2018 | £151 Cash £95,826 equity |
HEALTH ENGINEERING LIMITED | 2018-08-11 | 31-12-2017 | £4,657 Cash £84,841 equity |
HEALTH ENGINEERING LIMITED Accounts filed on 31-12-2015 | 2016-03-09 | 31-12-2015 | £7,724 Cash £26,830 equity |
HEALTH ENGINEERING LIMITED Accounts filed on 31-12-2014 | 2015-06-23 | 31-12-2014 | £38 Cash £-125,748 equity |