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 - HUNTINGDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUK LIMITED BURY ST EDMUNDS Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
AJAX (HOLDINGS) LIMITED CAMBRIDGESHIRE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
THE ROOKERY (THETFORD) MANAGEMENT CO LIMITED HUNTINGDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ZUMCONTRACT LTD BURY ST. EDMUNDS Active DORMANT 99999 - Dormant Company
WELLS CONTRACT LTD HUNTINGDON ENGLAND Active UNAUDITED ABRIDGED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
MEYWELL HOLDINGS LIMITED HUNTINGDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CAMBRIDGE BROADCAST LIMITED LINGFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LIBERTY PRODUCTS LLP LINGFIELD Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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