Company Information for HEATHPATCH LIMITED
DAIRY FARM OFFICE, SEMER, IPSWICH, SUFFOLK, IP7 6RA,
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Company Registration Number
03381606
Private Limited Company
Active |
Company Name | |
---|---|
HEATHPATCH LIMITED | |
Legal Registered Office | |
DAIRY FARM OFFICE SEMER IPSWICH SUFFOLK IP7 6RA Other companies in IP7 | |
Company Number | 03381606 | |
---|---|---|
Company ID Number | 03381606 | |
Date formed | 1997-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB700055887 |
Last Datalog update: | 2024-04-06 15:27:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PENELOPE ANNE ANDREWS |
||
JOHN BAKER-CRESSWELL |
||
JAMES KENNEDY BUCKLE |
||
CHARLES PAUL COURSE |
||
JAMES MARTIN HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BROOKE READ |
Company Secretary | ||
GAVIN WILLIAM NICOL STEWART |
Company Secretary | ||
JAMES KENNEDY BUCKLE |
Director | ||
CHARLES GEOFFREY PENFOLD |
Director | ||
GAVIN WILLIAM NICOL STEWART |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
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MANOR PROJECTS LIMITED | Company Secretary | 2008-07-24 | CURRENT | 1988-08-18 | Active - Proposal to Strike off | |
RUBBERTECH LIMITED | Company Secretary | 2008-07-24 | CURRENT | 2006-10-23 | Active | |
COLLEGE VALLEY ESTATES LIMITED | Director | 2006-11-24 | CURRENT | 1953-12-19 | Active | |
BRITISH AGRICULTURE MARKETING LIMITED | Director | 2003-05-01 | CURRENT | 2003-05-01 | Active | |
OTTER ARABLE LIMITED | Director | 1999-03-01 | CURRENT | 1998-11-02 | Active | |
RIMER-ALCO LIMITED | Director | 2018-03-02 | CURRENT | 2006-11-21 | Active | |
NUWCO LTD | Director | 2018-03-02 | CURRENT | 2014-10-15 | Active | |
I4INNOVATION LTD | Director | 2018-03-02 | CURRENT | 1999-06-23 | Active | |
SELMORE PROPERTIES LTD | Director | 2014-07-09 | CURRENT | 2006-06-01 | Dissolved 2016-07-26 | |
THE PORCH PROJECT | Director | 2011-05-05 | CURRENT | 2011-03-11 | Active - Proposal to Strike off | |
KW HOLDINGS LIMITED | Director | 2010-10-31 | CURRENT | 2005-10-14 | Active | |
CAMDEN BOSS LIMITED | Director | 2010-10-31 | CURRENT | 1986-04-14 | Active | |
SUFFOLK COMMUNITY FOUNDATION | Director | 2010-09-20 | CURRENT | 2005-02-18 | Active | |
MATERIAL CHANGE LIMITED | Director | 2008-04-09 | CURRENT | 2006-07-06 | Active | |
GLOBAL MACHINERY SOLUTIONS LIMITED | Director | 2008-04-09 | CURRENT | 2003-10-17 | Active | |
MANOR PROJECTS LIMITED | Director | 1992-02-18 | CURRENT | 1988-08-18 | Active - Proposal to Strike off | |
RIMER-ALCO LIMITED | Director | 2018-03-02 | CURRENT | 2006-11-21 | Active | |
NUWCO LTD | Director | 2018-03-02 | CURRENT | 2014-10-15 | Active | |
I4INNOVATION LTD | Director | 2018-03-02 | CURRENT | 1999-06-23 | Active | |
MC ASSET CO LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-12 | Active | |
FLISCOMBE POWER LIMITED | Director | 2017-11-16 | CURRENT | 2014-03-04 | Active - Proposal to Strike off | |
TULA POWER LIMITED | Director | 2017-11-16 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
THE SHED RESTAURANT AND DELI COMPANY LTD | Director | 2014-11-28 | CURRENT | 2014-11-28 | Dissolved 2017-12-19 | |
CLM TRADING COMPANY LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
MORLAS POWER LIMITED | Director | 2014-09-29 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
SELMORE PROPERTIES LTD | Director | 2014-07-09 | CURRENT | 2006-06-01 | Dissolved 2016-07-26 | |
BOSS ENCLOSURES LIMITED | Director | 2013-12-10 | CURRENT | 2011-03-21 | Active | |
AYLESFORD METAL COMPANY TRADING LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2016-02-16 | |
HELMDON POWER LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2015-07-28 | |
HADLEIGH FARMERS' AGRICULTURAL ASSOCIATION | Director | 2011-11-21 | CURRENT | 1985-11-06 | Active | |
MATERIAL CHANGE CREETING LIMITED | Director | 2011-08-12 | CURRENT | 2011-08-12 | Active - Proposal to Strike off | |
MATERIAL CHANGE DECOY LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active - Proposal to Strike off | |
MATERIAL CHANGE AD LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
SYMONDS FARM POWER LIMITED | Director | 2010-12-22 | CURRENT | 2009-12-08 | Active | |
DYNAMICAN 2 LIMITED | Director | 2010-01-30 | CURRENT | 2010-01-30 | Active | |
DYNAMICAN LTD. | Director | 2009-01-05 | CURRENT | 2002-03-07 | Active | |
BOXON COMPOSTING COMPANY LIMITED | Director | 2008-10-31 | CURRENT | 2003-05-12 | Active | |
MATERIAL CHANGE LIMITED | Director | 2008-04-09 | CURRENT | 2006-07-06 | Active | |
KW HOLDINGS LIMITED | Director | 2007-07-27 | CURRENT | 2005-10-14 | Active | |
CAMDEN BOSS LIMITED | Director | 2007-07-27 | CURRENT | 1986-04-14 | Active | |
RUBBERTECH LIMITED | Director | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
GLOBAL MACHINERY SOLUTIONS LIMITED | Director | 2006-03-30 | CURRENT | 2003-10-17 | Active | |
MANOR PROJECTS LIMITED | Director | 2006-01-23 | CURRENT | 1988-08-18 | Active - Proposal to Strike off | |
KINGSHAY LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Dissolved 2015-09-22 | |
THE HUTCHINSON PARTNERSHIP LIMITED | Director | 2002-11-13 | CURRENT | 2002-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033816060025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
Statement of capital on 2023-09-28 GBP22,173,885.04 | ||
Statement of capital on 2023-09-28 GBP22,173,885.04 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution New share class created/share allotment for consideration 13/09/2019<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution New share class created/share allotment for consideration 13/09/2019<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution New share class created/share allotment for consideration 13/09/2019<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033816060028 | ||
Statement of capital on 2023-08-16 GBP25,435,885.04 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033816060027 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
Director's details changed for Mr James Martin Hutchinson on 2023-06-09 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR GEORGE DAVID WESTWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
CH01 | Director's details changed for Mr James Kennedy Buckle on 2022-05-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PENELOPE ANNE ANDREWS on 2022-05-17 | |
REGISTRATION OF A CHARGE / CHARGE CODE 033816060027 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033816060027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
MR05 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES | |
PSC07 | CESSATION OF GILLIAN MARGARET LECKY BUCKLE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033816060026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033816060025 | |
AP01 | DIRECTOR APPOINTED MR CHARLES KENNEDY BUCKLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
SH01 | 13/09/19 STATEMENT OF CAPITAL GBP 23972886.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
SH02 | Statement of capital on 2018-10-25 GBP26,055,625.04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033816060024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033816060023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 24742885.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 24742885.04 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 22660145.04 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033816060022 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 22660145.04 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES MARTIN HUTCHINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
SH01 | 28/01/13 STATEMENT OF CAPITAL GBP 22498582.29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
SH01 | 21/09/11 STATEMENT OF CAPITAL GBP 22498582.13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 05/06/11 FULL LIST | |
RES01 | ADOPT ARTICLES 11/04/2011 | |
SH01 | 11/04/11 STATEMENT OF CAPITAL GBP 22310209.30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
MISC | RESIGNATION OF AUDITORS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AR01 | 05/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
123 | NC INC ALREADY ADJUSTED 08/07/08 | |
RES01 | ADOPT ARTICLES 08/07/2008 | |
RES04 | GBP NC 23000000/30000000 08/07/2008 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 9 TRINITY STREET COLCHESTER ESSEX CO1 1JN | |
363s | RETURN MADE UP TO 05/06/06; CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 05/06/03; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV CONVE 27/03/02 | |
RES04 | NC INC ALREADY ADJUSTED 09/04/02 | |
RES13 | SUBDIVCON/PAYDIV ASSETS 09/04/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 21 |
Mortgages Partially Satisifed | 2 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AD AGGREGATOR PLATFORM LIMITED | ||
Outstanding | AD AGGREGATOR PLATFORM LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | LINSWORTH LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHPATCH LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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Countryside and Rights of Way Act Works |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |