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Home > England & Wales Companies > HEATH MANAGEMENT SERVICES LIMITED
Company Information for

HEATH MANAGEMENT SERVICES LIMITED

THE SQUARE, FAWLEY, SOUTHAMPTON, HAMPSHIRE, SO45 1DD,
Company Registration Number
04186029
Private Limited Company
Liquidation

Company Overview

About Heath Management Services Ltd
HEATH MANAGEMENT SERVICES LIMITED was founded on 2001-03-23 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Heath Management Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HEATH MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
THE SQUARE
FAWLEY
SOUTHAMPTON
HAMPSHIRE
SO45 1DD
Other companies in SO45
 
Filing Information
Company Number 04186029
Company ID Number 04186029
Date formed 2001-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts 
VAT Number /Sales tax ID GB777521794  
Last Datalog update: 2020-07-06 10:52:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATH MANAGEMENT SERVICES LIMITED
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Companies with same name HEATH MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as HEATH MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEATH MANAGEMENT SERVICES PTY. LTD. VIC 3804 Active Company formed on the 1988-03-31
Heath Management Services, Inc. Delaware Unknown
HEATH MANAGEMENT SERVICES INCORPORATED California Unknown

Company Officers of HEATH MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JILL MEAD-BRIGGS
 Company Secretary 2001-03-23
MICHAEL ANTHONY MEAD-BRIGGS
 Director 2001-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-23 2001-03-23
INSTANT COMPANIES LIMITED
 Nominated Director 2001-03-23 2001-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY MEAD-BRIGGS MAMBO-TOX LIMITED Director 1999-03-10 CURRENT 1999-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-15
2019-05-30600Appointment of a voluntary liquidator
2019-05-30LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-16
2019-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-06-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-30AR0123/03/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-23AR0123/03/15 ANNUAL RETURN FULL LIST
2014-08-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM Old Headmasters House Unit 1 Building 1 Forest Business Centre, Fawley Road Fawley Southampton Hampshire SO45 1FJ
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-01AR0123/03/14 ANNUAL RETURN FULL LIST
2013-08-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0123/03/13 ANNUAL RETURN FULL LIST
2012-07-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0123/03/12 ANNUAL RETURN FULL LIST
2011-07-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0123/03/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0123/03/10 ANNUAL RETURN FULL LIST
2009-07-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-24363aReturn made up to 23/03/09; full list of members
2008-11-05287Registered office changed on 05/11/2008 from pc house 2 south street hythe southampton hampshire SO45 6EB
2008-07-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-05363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-05-04288cDIRECTOR'S PARTICULARS CHANGED
2006-05-04288cSECRETARY'S PARTICULARS CHANGED
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3TH
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363aRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-02363aRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 12 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM HAMPSHIRE PO6 3TH
2001-04-1088(2)RAD 23/03/01--------- £ SI 199@1=199 £ IC 1/200
2001-03-27288bSECRETARY RESIGNED
2001-03-27288bDIRECTOR RESIGNED
2001-03-27288aNEW SECRETARY APPOINTED
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HEATH MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-05-02
Resolution2019-05-02
Appointmen2019-05-02
Fines / Sanctions
No fines or sanctions have been issued against HEATH MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATH MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 HEATH MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HEATH MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATH MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of HEATH MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATH MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEATH MANAGEMENT SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HEATH MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHEATH MANAGEMENT SERVICES LIMITEDEvent Date2019-05-02
 
Initiating party Event TypeResolution
Defending partyHEATH MANAGEMENT SERVICES LIMITEDEvent Date2019-05-02
 
Initiating party Event TypeAppointmen
Defending partyHEATH MANAGEMENT SERVICES LIMITEDEvent Date2019-05-02
Name of Company: HEATH MANAGEMENT SERVICES LIMITED Company Number: 04186029 Nature of Business: Activities of Head Offices Registered office: The Square, Fawley, Southampton, SO45 1DD Type of Liquidat…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATH MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATH MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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