Company number 08193606
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address 29 HARLEY STREET, LONDON, UNITED KINGDOM, W1G 9QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Register(s) moved to registered inspection location 30 Portland Place London W1B 1LZ; Register inspection address has been changed to 30 Portland Place London W1B 1LZ; Current accounting period extended from 31 August 2016 to 31 December 2016. The most likely internet sites of HEYTHORP HEALTHCARE LTD are www.heythorphealthcare.co.uk, and www.heythorp-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Heythorp Healthcare Ltd is a Private Limited Company.
The company registration number is 08193606. Heythorp Healthcare Ltd has been working since 29 August 2012.
The present status of the company is Active. The registered address of Heythorp Healthcare Ltd is 29 Harley Street London United Kingdom W1g 9qr. . EVANS, Dai Dyfed is a Director of the company. GUO, Qing Ling is a Director of the company. RILEY, Martin is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
HEYTHORP HEALTHCARE LTD Events
15 Feb 2017
Register(s) moved to registered inspection location 30 Portland Place London W1B 1LZ
15 Feb 2017
Register inspection address has been changed to 30 Portland Place London W1B 1LZ
18 Nov 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
13 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Mar 2016
Registered office address changed from 29 Harley Street London W1G 9QR England to 29 Harley Street London W1G 9QR on 11 March 2016
...
... and 17 more events
02 Jun 2014
Company name changed heythorp partners LIMITED\certificate issued on 02/06/14
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RES15 ‐
Change company name resolution on 2014-06-02
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NM01 ‐
Change of name by resolution
02 Jun 2014
Registered office address changed from 88 Wood Street London EC2V 7RS United Kingdom on 2 June 2014
27 May 2014
Total exemption small company accounts made up to 31 August 2013
05 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
29 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted