M A HEALY LIMITED
MILTON KEYNES QUDOS ASSOCIATES LIMITED QUDOS PARTNERSHIP LIMITED TAX AND FIGURES LIMITED MOTREX LTD

Hellopages » Buckinghamshire » Milton Keynes » MK11 1BN

Company number 04338936
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions RES13 ‐ Section 561 13/12/2016 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of M A HEALY LIMITED are www.mahealy.co.uk, and www.m-a-healy.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and twelve months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Healy Limited is a Private Limited Company. The company registration number is 04338936. M A Healy Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of M A Healy Limited is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire Mk11 1bn. The company`s financial liabilities are £1013k. It is £1013k against last year. The cash in hand is £4.42k. It is £4.42k against last year. And the total assets are £1107.58k, which is £1107.58k against last year. HEALY, Margaret Audrey is a Director of the company. HEALY, Peter is a Director of the company. HEALY, Philip Ivor is a Director of the company. Secretary HOLMES, Elizabeth Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CONNOLLY, Declan Sean has been resigned. Director CONNOLLY, Pam has been resigned. Director COWLEY, Barry David has been resigned. Director HOLMES, Michael Alan has been resigned. Director STEWART, Gordon Campbell has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


m a healy Key Finiance

LIABILITIES £1013k
CASH £4.42k
TOTAL ASSETS £1107.58k
All Financial Figures

Current Directors

Director
HEALY, Margaret Audrey
Appointed Date: 10 March 2015
94 years old

Director
HEALY, Peter
Appointed Date: 10 April 2015
57 years old

Director
HEALY, Philip Ivor
Appointed Date: 10 April 2015
63 years old

Resigned Directors

Secretary
HOLMES, Elizabeth Jane
Resigned: 01 June 2009
Appointed Date: 02 April 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 January 2002
Appointed Date: 12 December 2001

Director
CONNOLLY, Declan Sean
Resigned: 10 March 2015
Appointed Date: 19 July 2007
69 years old

Director
CONNOLLY, Pam
Resigned: 10 March 2015
Appointed Date: 19 July 2007
65 years old

Director
COWLEY, Barry David
Resigned: 03 June 2009
Appointed Date: 19 July 2007
64 years old

Director
HOLMES, Michael Alan
Resigned: 01 June 2009
Appointed Date: 02 April 2002
77 years old

Director
STEWART, Gordon Campbell
Resigned: 16 April 2007
Appointed Date: 04 June 2004
70 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 January 2002
Appointed Date: 12 December 2001

Persons With Significant Control

Margaret Audrey Healy
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

M A HEALY LIMITED Events

08 Jan 2017
Resolutions
  • RES13 ‐ Section 561 13/12/2016

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1

...
... and 58 more events
09 Aug 2002
New secretary appointed
14 Jan 2002
Secretary resigned
14 Jan 2002
Director resigned
14 Jan 2002
Registered office changed on 14/01/02 from: 39A leicester road salford M7 4AS
12 Dec 2001
Incorporation