Heath Management Services Limited

General information

Name:

Heath Management Services Ltd

Office Address:

The Square Fawley SO45 1DD Southampton

Number: 04186029

Incorporation date: 2001-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heath Management Services Limited with reg. no. 04186029 has been in this business field for sixteen years. The Private Limited Company can be found at The Square, Fawley, Southampton and its area code is SO45 1DD. The enterprise's Standard Industrial Classification Code is 70100 - Activities of head offices. Heath Management Services Ltd released its latest accounts for the period up to 2016-03-31. The company's latest annual return information was released on 2016-03-23. It has been 16 years for Heath Management Services Ltd in the field, it is still in the race and is an object of envy for many.

The company has 1 managing director currently overseeing the following firm, specifically Michael Anthony Mead-Briggs who's been utilizing the director's duties since 2001-03-23. Additionally, the director's responsibilities are bolstered by a secretary - Jill Mead-Briggs, from Winchester who was chosen by the following firm in March 2001.

Financial data based on annual reports

Company staff

Michael Anthony Mead-Briggs

Date of birth: September 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 23 March 2001

Occupation: Entomologist

Address: Shepherds Grove, Shepherds Lane Compton, Winchester, Hampshire, SO21 2AD

Residence: England

Latest update: 5 July 2017

Jill Mead-Briggs

Role: Secretary

Appointed: 23 March 2001

Address: Shepherds Grove, Shepherds Lane Compton, Winchester, Hampshire, SO21 2AD

Latest update: 5 July 2017

Role: Corporate-nominee-director

Appointed: 23 March 2001

Resigned: 23 March 2001

Address: Mitchell Lane, Bristol, Avon, BS1 6BU

Latest update: 5 July 2017

Role: Corporate-nominee-secretary

Appointed: 23 March 2001

Resigned: 23 March 2001

Address: Church Street, London, NW8 8EP

Latest update: 5 July 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 06 April 2018
Confirmation statement last made up date 23 March 2017
Account category Total Exemption Small
Annual Accounts 9 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 July 2013
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 June 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 August 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts 27 May 2016
Date Approval Accounts 27 May 2016

Shareholders

According to the recently submitted update, Heath Management Services Limited is owned by 2 shareholders. Lvirs Jill Mead—Briggs is the owner of 50% of shares, Lvir Michael Mead—Briggs owns 50%. The total amount of shares equals 200 and one share is worth 1 GBP. As a result, company shares are worth 200 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Lvirs Jill Mead—briggs 100 ORDINARY 1 GBP GBP 50%
Lvir Michael Mead—briggs 100 ORDINARY 1 GBP GBP 50%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 23rd March 2017 (CS01)
filed on: 24th, March 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates 23rd March 2017 (CS01)
filed on: 24th, March 2017
confirmation statement
Free Download (5 pages)
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 3rd, June 2016
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 23rd March 2016 (AR01)
filed on: 30th, March 2016
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2015 (AA)
filed on: 27th, August 2015
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 23rd March 2015 (AR01)
filed on: 23rd, March 2015
annual return
Free Download (4 pages)
Statement of Capital on 23rd March 2015: 200.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2014 (AA)
filed on: 6th, August 2014
accounts
Free Download (4 pages)
Change of registered address from Old Headmasters House Unit 1 Building 1 Forest Business Centre, Fawley Road Fawley Southampton Hampshire SO45 1FJ on 16th July 2014 to The Square Fawley Southampton Hampshire SO45 1DD (AD01)
filed on: 16th, July 2014
address
Free Download (1 page)
Annual return with complete list of members, drawn up to 23rd March 2014 (AR01)
filed on: 1st, April 2014
annual return
Free Download (4 pages)
Statement of Capital on 1st April 2014: 200.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st March 2013 (AA)
filed on: 23rd, August 2013
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 23rd March 2013 (AR01)
filed on: 25th, March 2013
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2012 (AA)
filed on: 10th, July 2012
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 23rd March 2012 (AR01)
filed on: 27th, March 2012
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2011 (AA)
filed on: 18th, July 2011
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 23rd March 2011 (AR01)
filed on: 24th, March 2011
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2010 (AA)
filed on: 29th, September 2010
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 23rd March 2010 (AR01)
filed on: 23rd, March 2010
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2009 (AA)
filed on: 11th, July 2009
accounts
Free Download (5 pages)
Annual return drawn up to 24th March 2009 with complete member list (363a)
filed on: 24th, March 2009
annual return
Free Download (3 pages)
Registered office changed on 05/11/2008 from pc house 2 south street hythe southampton hampshire SO45 6EB (287)
filed on: 5th, November 2008
address
Free Download (1 page)
Total exemption small company accounts data made up to 31st March 2008 (AA)
filed on: 24th, July 2008
accounts
Free Download (5 pages)
Annual return drawn up to 25th March 2008 with complete member list (363a)
filed on: 25th, March 2008
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 31st March 2007 (AA)
filed on: 15th, August 2007
accounts
Free Download (5 pages)
Annual return drawn up to 23rd March 2007 with complete member list (363a)
filed on: 23rd, March 2007
annual return
Free Download (2 pages)
Total exemption small company accounts data made up to 31st March 2006 (AA)
filed on: 21st, June 2006
accounts
Free Download (5 pages)
Annual return drawn up to 5th May 2006 with complete member list (363a)
filed on: 5th, May 2006
annual return
Free Download (2 pages)
Secretary's particulars changed (288c)
filed on: 4th, May 2006
officers
Free Download (1 page)
Director's particulars changed (288c)
filed on: 4th, May 2006
officers
Free Download (1 page)
Registered office changed on 15/02/06 from: 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH (287)
filed on: 15th, February 2006
address
Free Download (1 page)
Total exemption small company accounts data made up to 31st March 2005 (AA)
filed on: 28th, June 2005
accounts
Free Download (7 pages)
Annual return drawn up to 1st April 2005 with complete member list (363a)
filed on: 1st, April 2005
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 31st March 2004 (AA)
filed on: 6th, September 2004
accounts
Free Download (7 pages)
Annual return drawn up to 30th March 2004 with complete member list (363s)
filed on: 30th, March 2004
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 31st March 2003 (AA)
filed on: 20th, June 2003
accounts
Free Download (7 pages)
Annual return drawn up to 2nd April 2003 with complete member list (363s)
filed on: 2nd, April 2003
annual return
Free Download (6 pages)
Total exemption small company accounts data made up to 31st March 2002 (AA)
filed on: 23rd, August 2002
accounts
Free Download (7 pages)
Annual return drawn up to 2nd April 2002 with complete member list (363a)
filed on: 2nd, April 2002
annual return
Free Download (6 pages)
Registered office changed on 11/09/01 from: 12 acorn business centre northarbour road cosham hampshire PO6 3TH (287)
filed on: 11th, September 2001
address
Free Download (1 page)
Alloted 199 shares on 23rd March 2001. Value of each share 1 £, total number of shares: 200. (88(2)R)
filed on: 10th, April 2001
capital
Free Download (2 pages)
On 27th March 2001 Secretary resigned (288b)
filed on: 27th, March 2001
officers
Free Download (1 page)
On 27th March 2001 Director resigned (288b)
filed on: 27th, March 2001
officers
Free Download (1 page)
On 27th March 2001 New director appointed (288a)
filed on: 27th, March 2001
officers
Free Download (1 page)
On 27th March 2001 New secretary appointed (288a)
filed on: 27th, March 2001
officers
Free Download (1 page)
Incorporation (NEWINC)
filed on: 23rd, March 2001
incorporation
Free Download (13 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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