HEAT CARE (SOUTH) LIMITED
TEDDINGTON

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Company number 05612265
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 6 BREAMAR HOUSE, 10 MANOR ROAD, TEDDINGTON, MIDDLESEX, TW11 8BQ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 100 . The most likely internet sites of HEAT CARE (SOUTH) LIMITED are www.heatcaresouth.co.uk, and www.heat-care-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brentford Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.3 miles; to Chessington North Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heat Care South Limited is a Private Limited Company. The company registration number is 05612265. Heat Care South Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Heat Care South Limited is 6 Breamar House 10 Manor Road Teddington Middlesex Tw11 8bq. The company`s financial liabilities are £13.11k. It is £10.24k against last year. The cash in hand is £2.74k. It is £-25.07k against last year. And the total assets are £21.42k, which is £-21.33k against last year. HEAVEN, Paul Andrew is a Director of the company. Secretary BRIDGER, Caroline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


heat care (south) Key Finiance

LIABILITIES £13.11k
+356%
CASH £2.74k
-91%
TOTAL ASSETS £21.42k
-50%
All Financial Figures

Current Directors

Director
HEAVEN, Paul Andrew
Appointed Date: 03 November 2005
61 years old

Resigned Directors

Secretary
BRIDGER, Caroline
Resigned: 31 December 2012
Appointed Date: 03 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Paul Andrew Heaven
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HEAT CARE (SOUTH) LIMITED Events

15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 June 2015
10 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
10 Jan 2016
Director's details changed for Paul Andrew Heaven on 13 November 2015
10 Jan 2016
Registered office address changed from 10 Braemar House 10 Manor Road Teddington London TW11 8BQ England to 6 Breamar House 10 Manor Road Teddington Middlesex TW11 8BQ on 10 January 2016
...
... and 28 more events
23 Nov 2005
New director appointed
23 Nov 2005
New secretary appointed
23 Nov 2005
Director resigned
23 Nov 2005
Secretary resigned
03 Nov 2005
Incorporation

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