PROPERTY HEATCARE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

PROPERTY HEATCARE LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
PROPERTY HEATCARE LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073739. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PROPERTY HEATCARE LIMITED - SHEFFIELD

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 28 JESSOPS RIVERSIDE
SHEFFIELD
SOUTH YORKSHIRE
S9 2RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICIA ANNE RAFFO Oct 1973 British Director 2004-03-15 CURRENT
MARK RAFFO Sep 1973 British Director 2008-05-27 CURRENT
PATRICIA ANNE RAFFO Oct 1973 British Secretary 2004-03-15 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-03-15 UNTIL 2004-03-17 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-03-15 UNTIL 2004-03-17 RESIGNED
MR STEPHEN JOHN RAMSDEN Jun 1963 British Director 2006-05-19 UNTIL 2008-05-23 RESIGNED
DAVID STANILAND Feb 1973 British Director 2008-05-27 UNTIL 2012-03-31 RESIGNED
PAUL MICHAEL CLAYTON Feb 1973 Director 2008-05-27 UNTIL 2009-07-15 RESIGNED
NICOLA JAYNE ADLINGTON May 1971 British Director 2004-03-15 UNTIL 2006-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pdq Holdings Ltd 2023-05-31 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Raffo 2016-04-06 - 2023-05-31 9/1973 Ownership of shares 25 to 50 percent
Mrs Patricia Anne Raffo 2016-04-06 - 2023-05-31 10/1973 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PDQ SPARES LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
THE JESSOPS RIVERSIDE MANAGEMENT COMPANY LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOILER SPARES DISTRIBUTION LIMITED LANCING ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
JUBILEE GAS SERVICES LIMITED STONEY MIDDLETON ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
AGS GAS UK LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 4533 - Plumbing

Free Reports Available

Report Date Filed Date of Report Assets
Property Heatcare Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-04 31-03-2023 £36,389 equity
Property Heatcare Limited - Accounts to registrar (filleted) - small 18.2 2022-04-22 31-03-2022 £37,502 equity
Property Heatcare Limited - Accounts to registrar (filleted) - small 18.2 2021-06-25 31-03-2021 £27,833 equity
Property Heatcare Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 31-03-2020 £19,226 equity
Property Heatcare Limited - Accounts to registrar (filleted) - small 18.2 2019-05-25 31-03-2019 £9,495 equity
Property Heatcare Limited - Accounts to registrar (filleted) - small 18.2 2018-10-12 31-03-2018 £7,407 equity
Property Heatcare Limited - Accounts to registrar - small 17.1.1 2017-05-11 31-03-2017 £-571 equity
Property Heatcare Limited - Abbreviated accounts 16.1 2016-05-20 31-03-2016 £-9,694 equity
Property Heatcare Limited - Limited company - abbreviated - 11.6 2015-05-27 31-03-2015 £35 Cash £-12,977 equity

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