HEALYS CORPORATE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEALYS CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEALYS CORPORATE SERVICES LIMITED was incorporated 10 years ago on 01/10/2013 and has the registered number: 08712129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HEALYS CORPORATE SERVICES LIMITED was incorporated 10 years ago on 01/10/2013 and has the registered number: 08712129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
HEALYS CORPORATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
ATRIUM COURT
LONDON
WC1R 4QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DINO ETTORE SKINNER | Mar 1958 | British | Director | 2018-06-19 | CURRENT |
| MR MARIOS KYRIAKI PATTIHIS | Nov 1953 | British | Director | 2015-05-07 | CURRENT |
| MR DINO ETTORE SKINNER | Secretary | 2018-06-19 | CURRENT | ||
| MS EMANUELA MERCADANTE | Secretary | 2013-10-01 UNTIL 2018-06-19 | RESIGNED | ||
| MS EMANUELA MERCADANTE | Jun 1981 | Italian | Director | 2013-10-01 UNTIL 2018-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dino Ettore Skinner | 2018-06-19 | 3/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Emanuela Mercadante | 2016-04-06 - 2018-06-19 | 6/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Marios Kyriaki Pattihis | 2016-04-06 | 11/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Healys Corporate Services Limited - Period Ending 2023-10-31 | 2024-04-16 | 31-10-2023 | £22 Cash |
| Healys Corporate Services Limited - Period Ending 2022-10-31 | 2023-05-27 | 31-10-2022 | £94 Cash |
| Healys Corporate Services Limited - Period Ending 2021-10-31 | 2022-06-28 | 31-10-2021 | £166 Cash |
| Healys Corporate Services Limited - Period Ending 2020-10-31 | 2021-07-30 | 31-10-2020 | £227 Cash |
| Healys Corporate Services Limited - Period Ending 2019-10-31 | 2020-10-22 | 31-10-2019 | £5,732 Cash |
| Healys Corporate Services Limited - Period Ending 2018-10-31 | 2019-07-31 | 31-10-2018 | £6,433 Cash £2,992 equity |