DALE HEATH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 03037597
Status Active
Incorporation Date 24 March 1995
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Secretary's details changed for Lynn Michelle Michaels on 14 March 2017; Director's details changed for Garry Stuart Michaels on 14 March 2017. The most likely internet sites of DALE HEATH LIMITED are www.daleheath.co.uk, and www.dale-heath.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eight months. Dale Heath Limited is a Private Limited Company. The company registration number is 03037597. Dale Heath Limited has been working since 24 March 1995. The present status of the company is Active. The registered address of Dale Heath Limited is 39a Welbeck Street London W1g 8dh. The company`s financial liabilities are £19.45k. It is £6.25k against last year. The cash in hand is £111.8k. It is £30.1k against last year. And the total assets are £349.32k, which is £-30.24k against last year. MICHAELS, Lynn Michelle is a Secretary of the company. MICHAELS, Garry Stuart is a Director of the company. Secretary JONAS, Norman Martin has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director JONAS, Norman Martin has been resigned. Director WALKER, Malcolm has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


dale heath Key Finiance

LIABILITIES £19.45k
+47%
CASH £111.8k
+36%
TOTAL ASSETS £349.32k
-8%
All Financial Figures

Current Directors

Secretary
MICHAELS, Lynn Michelle
Appointed Date: 27 November 1995
Director
MICHAELS, Garry Stuart
Appointed Date: 10 April 1995
75 years old

Resigned Directors

Secretary
JONAS, Norman Martin
Resigned: 27 November 1995
Appointed Date: 10 April 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 10 April 1995
Appointed Date: 24 March 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 10 April 1995
Appointed Date: 24 March 1995
Director
JONAS, Norman Martin
Resigned: 27 November 1995
Appointed Date: 10 April 1995
79 years old
Director
WALKER, Malcolm
Resigned: 27 November 1995
Appointed Date: 10 April 1995
71 years old

Persons With Significant Control

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

DALE HEATH LIMITED Events

30 Mar 2017
Confirmation statement made on 24 March 2017 with updates
15 Mar 2017
Secretary's details changed for Lynn Michelle Michaels on 14 March 2017
14 Mar 2017
Director's details changed for Garry Stuart Michaels on 14 March 2017
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
...
... and 54 more events
18 May 1995
New secretary appointed;new director appointed
18 May 1995
Secretary resigned;new director appointed
18 May 1995
Director resigned;new director appointed
01 May 1995
Registered office changed on 01/05/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR
24 Mar 1995
Incorporation

DALE HEATH LIMITED Charges

28 March 2000
Debenture
Delivered: 1 April 2000
Status: Satisfied on 23 January 2015
Persons entitled: A.A.H. Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 1999
Rent deposit deed
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: Belmont Property Investments (Bushey Heath) Limited
Description: The company charges the security deposit being £15,375.00.
1 November 1999
Legal mortgage
Delivered: 4 November 1999
Status: Satisfied on 23 January 2015
Persons entitled: National Westminster Bank PLC
Description: L/H property at 104 high road bushey heath hertfordshire…
19 August 1996
Legal mortgage
Delivered: 28 August 1996
Status: Satisfied on 23 January 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 broadway parade pinner road north harrow…
16 July 1996
Mortgage debenture
Delivered: 31 July 1996
Status: Satisfied on 23 January 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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