Menna Overview
Here’s a quick overview of A-HEAD 4 HEALEYS LIMITED 👀 — a Rugby, Warwicks based business that started in 2006.
A-HEAD 4 HEALEYS LIMITED
- Company statusactive
- Company No05916912
- Age19 years 11 months Incorporated 25 August 2006
- Officers5
Address
Unit 7 Upton Road, Rugby, Warwicks, CV22 7DL, United Kingdom
A-HEAD 4 HEALEYS LIMITED is an active company incorporated on 25 August 2006 and based in Rugby, Warwicks, United Kingdom. The company was registered 20 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)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Change Person Secretary Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Jan 2021
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEXTER, Gary | secretary | 18 Apr 2007 | |
| BATES, Keith | director | Oct 1967 | 01 Mar 2007 |
| BEACHAM, Marc | director | Jun 1969 | 24 Apr 2007 |
| CAMPBELL, Andrew | director | May 1987 | 01 Apr 2014 |
| DEXTER, Gary | director | Apr 1964 | 18 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gary Dexter | Apr 1964 | 01 Jul 2016 |
| Marc Beacham | Jun 1969 | 01 Jul 2016 |
| Keith Bates | Oct 1967 | 01 Jul 2016 |
| Keith Bates | Oct 1967 | 01 Jul 2016 |
| Marc Beacham | Jun 1969 | 01 Jul 2016 |
| Gary Dexter | Apr 1964 | 01 Jul 2016 |
Related Companies
To view a related company, use above.
DEXTER, Gary, BATES, Keith, BEACHAM, Marc, CAMPBELL, Andrew are mutual persons.
DEXTER, Gary, BATES, Keith, BEACHAM, Marc, CAMPBELL, Andrew are mutual persons.
KFORM SECRETARIES LIMITED, KFORM NOMINEES LIMITED are mutual persons.
KFORM SECRETARIES LIMITED, KFORM NOMINEES LIMITED are mutual persons.
KFORM SECRETARIES LIMITED, KFORM NOMINEES LIMITED are mutual persons.
KFORM SECRETARIES LIMITED, KFORM NOMINEES LIMITED are mutual persons.
KFORM SECRETARIES LIMITED, KFORM NOMINEES LIMITED are mutual persons.
KFORM SECRETARIES LIMITED, KFORM NOMINEES LIMITED are mutual persons.
KFORM SECRETARIES LIMITED, KFORM NOMINEES LIMITED are mutual persons.
KFORM SECRETARIES LIMITED, KFORM NOMINEES LIMITED are mutual persons.
KFORM SECRETARIES LIMITED, KFORM NOMINEES LIMITED are mutual persons.
KFORM SECRETARIES LIMITED, KFORM NOMINEES LIMITED are mutual persons.
KFORM SECRETARIES LIMITED, KFORM NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of A-HEAD 4 HEALEYS LIMITED 👀 — a Rugby, Warwicks based business that started in 2006.