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Heathscan Investments Limited
Heathscan Investments Limited is a dissolved company incorporated on 10 May 2001 with the registered office located in London, Greater London. Heathscan Investments Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 May 2017
(8 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04213932
Private limited company
Age
24 years
Incorporated
10 May 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2015
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
11 September 2025
Due by
11 September 2025
(55 years remaining)
Learn more about Heathscan Investments Limited
Contact
Address
4th Floor Clerks Well House
20 Britton Street
London
EC1M 5UA
United Kingdom
Same address for the past
9 years
Companies in EC1M 5UA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Grosvenor Administration Limited
Director
Frances ANN Gordon
Director • British • Lives in England • Born in Oct 1954
Grosvenor Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eu-Leather Limited
Frances ANN Gordon, Grosvenor Administration Limited, and 1 more are mutual people.
Active
Sherado Limited
Grosvenor Secretaries Limited, Frances ANN Gordon, and 1 more are mutual people.
Active
Davix Limited
Grosvenor Secretaries Limited, Frances ANN Gordon, and 1 more are mutual people.
Active
Linedeal Limited
Grosvenor Secretaries Limited, Frances ANN Gordon, and 1 more are mutual people.
Active
Peachcove Limited
Grosvenor Secretaries Limited, Frances ANN Gordon, and 1 more are mutual people.
Active
Oysterstone Limited
Grosvenor Secretaries Limited, Frances ANN Gordon, and 1 more are mutual people.
Active
Druidhall Limited
Grosvenor Secretaries Limited, Frances ANN Gordon, and 1 more are mutual people.
Active
Sandcourt Limited
Grosvenor Administration Limited and Grosvenor Secretaries Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period
30 Jun
⟶
30 Jun 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£354.25K
Decreased by £42.67K (-11%)
Total Liabilities
-£440.32K
Decreased by £41.69K (-9%)
Net Assets
-£86.08K
Decreased by £976 (+1%)
Debt Ratio (%)
124%
Increased by 2.86% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 2 May 2017
Voluntary Strike-Off Suspended
8 Years Ago on 10 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 14 Feb 2017
Application To Strike Off
8 Years Ago on 6 Feb 2017
Confirmation Submitted
9 Years Ago on 25 May 2016
Small Accounts Submitted
9 Years Ago on 12 Apr 2016
Inspection Address Changed
9 Years Ago on 29 Mar 2016
Registers Moved To Inspection Address
9 Years Ago on 14 Jan 2016
Grosvenor Administration Limited Details Changed
9 Years Ago on 4 Dec 2015
Grosvenor Secretaries Limited Details Changed
9 Years Ago on 4 Dec 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2017
Voluntary strike-off action has been suspended
Submitted on 10 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2017
Application to strike the company off the register
Submitted on 6 Feb 2017
Annual return made up to 10 May 2016 with full list of shareholders
Submitted on 25 May 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 12 Apr 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
Submitted on 29 Mar 2016
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
Submitted on 14 Jan 2016
Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
Submitted on 22 Dec 2015
Director's details changed for Grosvenor Administration Limited on 4 December 2015
Submitted on 22 Dec 2015
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Repayment History
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