HEALDEN GROVE LIMITED
RISING BRIDGE, ACCRINGTON

Hellopages » Lancashire » Rossendale » BB5 2AJ

Company number 03471275
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address HEALDEN GROVE HOUSE, BLACKBURN ROAD,, RISING BRIDGE, ACCRINGTON, LANCASHIRE, BB5 2AJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Second filing of Confirmation Statement dated 24/11/2016; Confirmation statement made on 24 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 16/02/2017. . The most likely internet sites of HEALDEN GROVE LIMITED are www.healdengrove.co.uk, and www.healden-grove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Healden Grove Limited is a Private Limited Company. The company registration number is 03471275. Healden Grove Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Healden Grove Limited is Healden Grove House Blackburn Road Rising Bridge Accrington Lancashire Bb5 2aj. The company`s financial liabilities are £45.93k. It is £20.3k against last year. And the total assets are £169.66k, which is £-13.48k against last year. TURNER, Julie is a Secretary of the company. HEALEY, Lorraine is a Director of the company. LEYLAND, Timothy is a Director of the company. TURNER, Andrew is a Director of the company. TURNER, Julie is a Director of the company. Secretary TURNER, Kay has been resigned. Secretary WATTS, Elizabeth has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BISSETT, Martin James has been resigned. Director BROWN, Tracey has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


healden grove Key Finiance

LIABILITIES £45.93k
+79%
CASH n/a
TOTAL ASSETS £169.66k
-8%
All Financial Figures

Current Directors

Secretary
TURNER, Julie
Appointed Date: 31 August 2001
Director
HEALEY, Lorraine
Appointed Date: 11 April 2016
44 years old
Director
LEYLAND, Timothy
Appointed Date: 27 February 2013
44 years old
Director
TURNER, Andrew
Appointed Date: 25 November 1997
67 years old
Director
TURNER, Julie
Appointed Date: 17 December 2004
68 years old

Resigned Directors

Secretary
TURNER, Kay
Resigned: 27 May 1998
Appointed Date: 25 November 1997
Secretary
WATTS, Elizabeth
Resigned: 31 August 2001
Appointed Date: 27 May 1998
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997
Director
BISSETT, Martin James
Resigned: 31 July 2012
Appointed Date: 01 June 2003
49 years old
Director
BROWN, Tracey
Resigned: 31 July 2013
Appointed Date: 20 September 2007
62 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Persons With Significant Control

Mr Andrew Turner
Notified on: 24 November 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Turner
Notified on: 24 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALDEN GROVE LIMITED Events

16 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
16 Feb 2017
Second filing of Confirmation Statement dated 24/11/2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 16/02/2017.
18 Apr 2016
Appointment of Mrs Lorraine Healey as a director on 11 April 2016
08 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 60 more events
20 Jan 1998
New secretary appointed
20 Jan 1998
New director appointed
05 Dec 1997
Secretary resigned
05 Dec 1997
Director resigned
25 Nov 1997
Incorporation

HEALDEN GROVE LIMITED Charges

7 July 1998
Debenture
Delivered: 9 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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