Heathlink Limited, London
Heathlink Limited is a private limited company. Situated at Room 601 Dephna Kitchens, 2 Portal Way, London W3 6RT, this 20 years old company was incorporated on 2004-02-25 and is officially classified as "licensed restaurants" (SIC code: 56101).1 director can be found in this firm: Ian D. (appointed on 29 March 2004). As for the secretaries (1 in total), we can name: Kim D. (appointed on 29 March 2004).
| About | |
|---|---|
| Name: Heathlink Limited | |
| Number: 05055845 | |
| Incorporation date: 2004-02-25 | |
| End of financial year: 29 June |
| Address: |
Room 601 Dephna Kitchens 2 Portal Way London W3 6RT |
| SIC code: |
56101 - Licensed restaurants |
Company staff
People with significant control
Jason K.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Kim D.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca D.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-06-29 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-29 | 2019-06-29 |
| Current Assets | 262,282 | - | 243,673 | 130,129 | 84,963 | 64,367 | 8,049 | 197 |
| Fixed Assets | - | - | - | - | 121,500 | 114,750 | - | - |
| Total Assets Less Current Liabilities | 162,537 | - | 179,680 | 190,192 | 88,328 | 81,047 | -401 | -854 |
| Number Shares Allotted | - | - | 100 | - | 100 | - | - | - |
| Tangible Fixed Assets | 151,149 | 151,149 | 147,829 | 135,576 | 121,500 | - | - | - |
The date for Heathlink Limited confirmation statement filing is 2024-03-03. The most current one was submitted on 2023-02-18. The deadline for the next accounts filing is 29 March 2024. Latest accounts filing was sent for the time up to 29 June 2022.
3 persons of significant control are listed in the official register, namely: Jason K. who has 1/2 or less of shares, 1/2 or less of voting rights. Kim D. who has 1/2 or less of shares, 1/2 or less of voting rights. Rebecca D. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 2022-06-29 filed on: 1st, March 2023 | accounts |
Free Download
(2 pages)
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