A-head 4 Healeys Limited

General information

Name:

A-head 4 Healeys Ltd

Office Address:

Unit 7 Upton Road CV22 7DL Rugby

Number: 05916912

Incorporation date: 2006-08-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05916912 eighteen years ago, A-head 4 Healeys Limited was set up as a Private Limited Company. The company's latest office address is Unit 7, Upton Road Rugby. The enterprise's SIC and NACE codes are 47789 which means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's latest annual accounts describe the period up to 2022-02-28 and the most recent confirmation statement was filed on 2023-08-11.

That limited company owes its achievements and unending improvement to a group of three directors, who are Andrew C., Marc B. and Keith B., who have been managing the company since April 2014. To help the directors in their tasks, this specific limited company has been using the skills of Gary D. as a secretary for the last 17 years.

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 01 April 2014

Latest update: 24 March 2024

Marc B.

Role: Director

Appointed: 24 April 2007

Latest update: 24 March 2024

Gary D.

Role: Secretary

Appointed: 18 April 2007

Latest update: 24 March 2024

Keith B.

Role: Director

Appointed: 01 March 2007

Latest update: 24 March 2024

People with significant control

Executives who control the firm include: Keith B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marc B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith B.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Marc B.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Gary D.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Keith B.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gary D.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Marc B.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 28 February 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 30 August 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
17
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