HEATH MANAGEMENT LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2JP

Company number 01796147
Status Active
Incorporation Date 1 March 1984
Company Type Private Limited Company
Address FLAT 15 FAIRMILE COURT, FAIRMILE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Jeremy Ribeiro Dos Santos as a director on 24 December 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of HEATH MANAGEMENT LIMITED are www.heathmanagement.co.uk, and www.heath-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Heath Management Limited is a Private Limited Company. The company registration number is 01796147. Heath Management Limited has been working since 01 March 1984. The present status of the company is Active. The registered address of Heath Management Limited is Flat 15 Fairmile Court Fairmile Henley On Thames Oxfordshire Rg9 2jp. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0.22k. It is £-0.1k against last year. And the total assets are £0.22k, which is £-0.1k against last year. DEBROU, Peter Frank is a Secretary of the company. CLIFF, Nigel Stuart is a Director of the company. DEBROU, Peter Frank is a Director of the company. RIBEIRO DOS SANTOS, Jeremy is a Director of the company. Secretary CLIFF, James Stuart has been resigned. Secretary OVENS, Dorothy Vera has been resigned. Director BALME, Richard Hugh has been resigned. Director CLIFF, James Gilbert has been resigned. Director NORRIS, Philip Norman John has been resigned. Director OAKES, John Edwin has been resigned. Director OVENS, Dorothy Vera has been resigned. Director OVENS, Wilfred Herbert has been resigned. Director PEEL, John, Directors has been resigned. Director POOLE, David Rutherford has been resigned. Director ROBEIRO DOS SANTOS, Huguette Marie Rose has been resigned. Director WOODFORD, Edwin Kenneth, Dr has been resigned. The company operates in "Residents property management".


heath management Key Finiance

LIABILITIES £0k
CASH £0.22k
-32%
TOTAL ASSETS £0.22k
-32%
All Financial Figures

Current Directors

Secretary
DEBROU, Peter Frank
Appointed Date: 17 May 2010

Director
CLIFF, Nigel Stuart
Appointed Date: 20 January 2005
55 years old

Director
DEBROU, Peter Frank
Appointed Date: 12 September 2002
75 years old

Director
RIBEIRO DOS SANTOS, Jeremy
Appointed Date: 24 December 2016
76 years old

Resigned Directors

Secretary
CLIFF, James Stuart
Resigned: 17 May 2010
Appointed Date: 16 August 1999

Secretary
OVENS, Dorothy Vera
Resigned: 16 August 1999

Director
BALME, Richard Hugh
Resigned: 20 December 1996
Appointed Date: 10 May 1994
102 years old

Director
CLIFF, James Gilbert
Resigned: 14 June 2003
Appointed Date: 13 April 1993
121 years old

Director
NORRIS, Philip Norman John
Resigned: 20 August 2002
Appointed Date: 12 September 2000
77 years old

Director
OAKES, John Edwin
Resigned: 11 August 1999
Appointed Date: 01 May 1998
106 years old

Director
OVENS, Dorothy Vera
Resigned: 31 July 2000
Appointed Date: 16 August 1999
105 years old

Director
OVENS, Wilfred Herbert
Resigned: 15 July 1999
109 years old

Director
PEEL, John, Directors
Resigned: 13 April 1993
92 years old

Director
POOLE, David Rutherford
Resigned: 10 May 1994
86 years old

Director
ROBEIRO DOS SANTOS, Huguette Marie Rose
Resigned: 11 May 2015
Appointed Date: 12 September 2000
107 years old

Director
WOODFORD, Edwin Kenneth, Dr
Resigned: 30 April 1998
Appointed Date: 20 December 1996
114 years old

Persons With Significant Control

Mr Peter Frank Debrou
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATH MANAGEMENT LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2016
Appointment of Mr Jeremy Ribeiro Dos Santos as a director on 24 December 2016
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 12

...
... and 84 more events
06 Jul 1988
Return made up to 30/06/88; full list of members

31 Jul 1987
Accounts made up to 31 March 1987

31 Jul 1987
Return made up to 30/06/87; full list of members

02 Jul 1986
Accounts for a dormant company made up to 31 March 1986

02 Jul 1986
Return made up to 30/06/86; full list of members