HEATHPATCH LIMITED - IPSWICH


Company Profile Company Filings

Overview

HEATHPATCH LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
HEATHPATCH LIMITED was incorporated 26 years ago on 05/06/1997 and has the registered number: 03381606. The accounts status is GROUP and accounts are next due on 31/07/2024.

HEATHPATCH LIMITED - IPSWICH

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

DAIRY FARM OFFICE
IPSWICH
SUFFOLK
IP7 6RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE WESTWOOD Mar 1994 British Director 2022-11-01 CURRENT
MRS PENELOPE ANNE ANDREWS Apr 1958 British Secretary 2007-10-01 CURRENT
MR JAMES MARTIN HUTCHINSON Sep 1965 British Director 2013-11-01 CURRENT
MR CHARLES PAUL COURSE Sep 1961 British Director 2006-04-01 CURRENT
MR JAMES KENNEDY BUCKLE Nov 1964 British Director 2002-01-14 CURRENT
MR CHARLES KENNEDY BUCKLE May 1994 British Director 2020-07-23 CURRENT
JOHN BAKER-CRESSWELL May 1965 British Director 1997-08-28 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1997-06-05 UNTIL 1997-06-25 RESIGNED
MR GAVIN WILLIAM NICOL STEWART Aug 1942 British Director 1997-06-25 UNTIL 1997-08-20 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-06-05 UNTIL 1997-06-25 RESIGNED
MR CHARLES GEOFFREY PENFOLD Jan 1952 British Director 1997-06-25 UNTIL 1997-08-20 RESIGNED
MR JAMES KENNEDY BUCKLE Nov 1964 British Director 1997-08-28 UNTIL 1998-04-06 RESIGNED
MR GAVIN WILLIAM NICOL STEWART Aug 1942 British Secretary 1997-06-25 UNTIL 2006-06-19 RESIGNED
MR JOHN BROOKE READ Jul 1952 British Secretary 2006-06-19 UNTIL 2007-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gillian Margaret Lecky Buckle 2016-04-06 - 2020-09-08 4/1935 Significant influence or control as trust
Mr James Kennedy Buckle 2016-04-06 11/1964 Significant influence or control as trust
Mr Charles Paul Course 2016-04-06 9/1961 Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Heathpatch Limited - Limited company accounts 23.1 2023-07-21 31-10-2022 £76,501 Cash £54,983,975 equity
Heathpatch Limited - Limited company accounts 20.1 2022-05-31 31-10-2021 £95,492 Cash £56,431,824 equity
Heathpatch Limited - Limited company accounts 20.1 2021-05-19 31-10-2020 £94,329 Cash
Heathpatch Limited - Limited company accounts 20.1 2020-05-19 31-10-2019 £692,111 Cash £53,959,362 equity

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