HEATHDEAL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1RN

Company number 03122173
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address 87 SOUTH LAMBETH ROAD, VAUXHALL, LONDON, SW8 1RN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEATHDEAL LIMITED are www.heathdeal.co.uk, and www.heathdeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Heathdeal Limited is a Private Limited Company. The company registration number is 03122173. Heathdeal Limited has been working since 06 November 1995. The present status of the company is Active. The registered address of Heathdeal Limited is 87 South Lambeth Road Vauxhall London Sw8 1rn. . BHIMJI, Zenobya is a Secretary of the company. BHIMJI, Karim is a Director of the company. BHINJI, Zenobya is a Director of the company. Secretary BHIMJI, Karim has been resigned. Secretary COLLIS, John Michael has been resigned. Secretary KOGAN, John Barnett Lewis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KOGAN, John Barnett Lewis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BHIMJI, Zenobya
Appointed Date: 01 November 2003
Director
BHIMJI, Karim
Appointed Date: 28 June 1996
66 years old
Director
BHINJI, Zenobya
Appointed Date: 07 November 2014
67 years old

Resigned Directors

Secretary
BHIMJI, Karim
Resigned: 20 January 1997
Appointed Date: 28 June 1996
Secretary
COLLIS, John Michael
Resigned: 01 November 2003
Appointed Date: 08 November 2000
Secretary
KOGAN, John Barnett Lewis
Resigned: 25 September 2000
Appointed Date: 20 January 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 June 1996
Appointed Date: 06 November 1995
Director
KOGAN, John Barnett Lewis
Resigned: 20 January 1997
Appointed Date: 28 June 1996
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 June 1996
Appointed Date: 06 November 1995

Persons With Significant Control

Mr Karim Bhimji
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HEATHDEAL LIMITED Events

21 Dec 2016
Confirmation statement made on 6 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
15 Oct 2015
Appointment of Mrs Zenobya Bhinji as a director on 7 November 2014
...
... and 66 more events
19 Jul 1996
Secretary resigned
19 Jul 1996
Memorandum and Articles of Association
19 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1996
Registered office changed on 11/07/96 from: classic house 174-180 old street london EC1V 9BP
06 Nov 1995
Incorporation

HEATHDEAL LIMITED Charges

15 March 2006
Legal charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 136 south lambeth road london.
26 July 2004
Legal charge
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 87 south lambeth road london t/no…
3 March 1997
Legal charge
Delivered: 12 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Victoria inn hotel 65/67 belgrave road london borough of…
8 October 1996
Debenture
Delivered: 11 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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