HOLDEN HEAL HOLDINGS LIMITED
FROME WESTLEA (2002) HOLDINGS LIMITED

Hellopages » Somerset » Mendip » BA11 1AB

Company number 04877094
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 12 MARKET PLACE, FROME, SOMERSET, BA11 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HOLDEN HEAL HOLDINGS LIMITED are www.holdenhealholdings.co.uk, and www.holden-heal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Avoncliff Rail Station is 7.7 miles; to Freshford Rail Station is 7.7 miles; to Bruton Rail Station is 9.9 miles; to Bath Spa Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holden Heal Holdings Limited is a Private Limited Company. The company registration number is 04877094. Holden Heal Holdings Limited has been working since 26 August 2003. The present status of the company is Active. The registered address of Holden Heal Holdings Limited is 12 Market Place Frome Somerset Ba11 1ab. . HOLDEN, Deborah Ann is a Secretary of the company. HOLDEN, Deborah Ann is a Director of the company. Director HEAL, Nicholas George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLDEN, Deborah Ann
Appointed Date: 26 August 2003

Director
HOLDEN, Deborah Ann
Appointed Date: 26 August 2003
63 years old

Resigned Directors

Director
HEAL, Nicholas George
Resigned: 22 May 2008
Appointed Date: 26 August 2003
67 years old

Persons With Significant Control

Mrs Debbie Holden
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HOLDEN HEAL HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 26 August 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
31 Dec 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
01 Dec 2004
Registered office changed on 01/12/04 from: 17 saint peters terrace lower bristol road bath somerset BA2 3BT
17 Jan 2004
Particulars of mortgage/charge
22 Nov 2003
Declaration of satisfaction of mortgage/charge
26 Sep 2003
Particulars of mortgage/charge
26 Aug 2003
Incorporation

HOLDEN HEAL HOLDINGS LIMITED Charges

31 December 2003
Guarantee & debenture
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2003
Guarantee & debenture
Delivered: 26 September 2003
Status: Satisfied on 22 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…