HEATHLINK LIMITED
STANMORE

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Company number 05055845
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEATHLINK LIMITED are www.heathlink.co.uk, and www.heathlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Heathlink Limited is a Private Limited Company. The company registration number is 05055845. Heathlink Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Heathlink Limited is 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. The company`s financial liabilities are £33.17k. It is £-21.44k against last year. The cash in hand is £84.96k. It is £-7.15k against last year. And the total assets are £84.96k, which is £-45.17k against last year. DAVIES, Kim is a Secretary of the company. DAVIES, Ian Anthony is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


heathlink Key Finiance

LIABILITIES £33.17k
-40%
CASH £84.96k
-8%
TOTAL ASSETS £84.96k
-35%
All Financial Figures

Current Directors

Secretary
DAVIES, Kim
Appointed Date: 29 March 2004
Director
DAVIES, Ian Anthony
Appointed Date: 29 March 2004
58 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 29 March 2004
Appointed Date: 25 February 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 29 March 2004
Appointed Date: 25 February 2004

HEATHLINK LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 June 2015
06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
02 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 37 more events
05 Apr 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004
Registered office changed on 05/04/04 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
25 Feb 2004
Incorporation

HEATHLINK LIMITED Charges

28 August 2012
Legal charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor and basement 1288/1290 high road whetstone…
14 March 2007
Legal charge over licensed premises
Delivered: 28 March 2007
Status: Satisfied on 3 March 2012
Persons entitled: National Westminster Bank PLC
Description: 82 fortune green road london, by way of fixed charge, the…
23 February 2007
Legal charge over licensed premises
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 85A and 57 allitsen road, st johns wood, london by way of…
23 February 2007
Rent deposit deed
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Kropifki Properties Limited
Description: The sum of £50,231.25.
18 August 2005
Rent deposit deed
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: Denton & Co Trustees Limited and Michael Christopher Moniatis and Nicos Moniatis as Trustees Ofthe Pip Fund
Description: All right and interest in the account and all sums standing…
18 August 2005
Legal charge
Delivered: 30 August 2005
Status: Satisfied on 22 November 2012
Persons entitled: National Westminster Bank PLC
Description: The property being 1288-1290 high road whetstone,. By way…
15 August 2005
Debenture
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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