Menna Overview
Here’s a quick overview of HEATHLINK LIMITED 👀 — a London based business that started in 2004.
HEATHLINK LIMITED
- Company statusactive
- Company No05055845
- Age22 years 5 months Incorporated 25 February 2004
- Officers2
Address
Room 601 Dephna Kitchens 2 Portal Way, London, W3 6RT, England
HEATHLINK LIMITED is an active company incorporated on 25 February 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 18 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 18 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 18 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 13 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 09 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 30 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 07 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Jan 2016
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Kim | secretary | 29 Mar 2004 | |
| DAVIES, Ian Anthony | director | Jun 1967 | 29 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rebecca Davies | Jun 1972 | 06 Apr 2016 |
| Mr Jason Paul Kilov | Jan 1965 | 06 Apr 2016 |
| Mrs Kim Davies | Aug 1970 | 06 Apr 2016 |
Related Companies
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DAVIES, Ian Anthony are mutual persons.
DAVIES, Ian Anthony are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
EPITOME PROPERTY MANAGEMENT LIMITED
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of HEATHLINK LIMITED 👀 — a London based business that started in 2004.