HEALDEN LTD - GREAT BOOKHAM
| Company Profile | Company Filings |
Overview
HEALDEN LTD is a Private Limited Company from GREAT BOOKHAM and has the status: Dissolved - no longer trading.
HEALDEN LTD was incorporated 20 years ago on 28/07/2003 and has the registered number: 04848487. The accounts status is DORMANT.
HEALDEN LTD was incorporated 20 years ago on 28/07/2003 and has the registered number: 04848487. The accounts status is DORMANT.
HEALDEN LTD - GREAT BOOKHAM
This company is listed in the following categories:
66210 - Risk and damage evaluation
66210 - Risk and damage evaluation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2020 |
Registered Office
UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2020 | 07/10/2021 |
Map
UK COMPANY SECRETARIES LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZAFER HAMADE | Feb 1982 | Lebanese | Director | 2020-09-23 | CURRENT |
| UK INCORPORATIONS LIMITED | Corporate Director | 2003-07-28 UNTIL 2003-07-28 | RESIGNED | ||
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-07-28 UNTIL 2021-10-01 | RESIGNED | ||
| UK INCORPORATIONS LIMITED | Corporate Director | 2004-08-01 UNTIL 2010-07-28 | RESIGNED | ||
| JAYSAN APPADU | Apr 1970 | British | Director | 2003-07-28 UNTIL 2004-08-01 | RESIGNED |
| MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2010-07-28 UNTIL 2020-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Zafer Hamade | 2020-09-23 | 2/1982 | Al Muqabat Dubai | Ownership of shares 75 to 100 percent |
| System Day (Nominees) Ltd | 2020-06-02 - 2020-09-23 | Great Bookham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Formacompany Nominees Ltd | 2016-07-27 - 2020-06-02 | Leatherhead Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 3HEALING UK LTD | 2020-08-21 | 31-07-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - 3HEALING UK LTD | 2020-03-05 | 31-07-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - 3HEALING UK LTD | 2019-03-21 | 31-07-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - 3HEALING UK LTD | 2018-03-24 | 31-07-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 3HEALING UK LTD | 2017-03-25 | 31-07-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - 3HEALING UK LTD | 2016-03-23 | 31-07-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - 3HEALING UK LTD | 2015-03-21 | 31-07-2014 | £2 Cash £2 equity |