HEATHBROCK LIMITED

Name:	HEATHBROCK LIMITED HEATHBROCK LTD
Address:	CHESTER LODGE CARE HOME, BROOK STREET, CHESTER, ENGLAND, CH1 3BX
Incorporation Date:	1987-09-23

Company Documents

date	name	form type
2022-03-28	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LOUISE PARKINSON	PSC01
2022-01-05	CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES	CS01
2022-03-28	PSC'S CHANGE OF PARTICULARS / MRS BELINDA JANE RATHBONE / 03/08/2018	PSC04
2022-03-28	PSC'S CHANGE OF PARTICULARS / MRS ANGELA HELEN HIGGINSON / 03/09/2018	PSC04
2022-03-14	APPOINTMENT TERMINATED, SECRETARY JENNIFER O'DONNELL	TM02
2022-03-14	CESSATION OF JENNIFER LOUISE PARKINSON AS A PSC	PSC07
2021-06-10	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2021-08-18	MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21	AA
2021-03-01	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES	CS01
2021-06-10	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2020-12-29	MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20	AA
2020-01-31	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	CS01
2020-11-18	REGISTERED OFFICE CHANGED ON 18/11/2020 FROM42A BERWICK ROADLITTLE SUTTONELLESMERE PORTCHESHIRECH66 4PR	AD01
2019-12-20	MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19	AA
2019-01-11	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES	CS01
2019-03-20	31/03/18 TOTAL EXEMPTION FULL	AA
2018-10-17	18/09/18 STATEMENT OF CAPITAL GBP 1194.98805	SH01
2018-10-29	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2018-10-17	18/09/18 STATEMENT OF CAPITAL GBP 1194.98805	SH01
2018-09-18	SECRETARY APPOINTED JENNIFER LOUISE O'DONNELL	AP03
2018-10-17	18/09/18 STATEMENT OF CAPITAL GBP 1194.98805	SH01
2018-12-20	PREVSHO FROM 31/03/2018 TO 30/03/2018	AA01
2018-10-17	18/09/18 STATEMENT OF CAPITAL GBP 1194.98805	SH01
2018-10-17	18/09/18 STATEMENT OF CAPITAL GBP 1194.98805	SH01
2018-09-18	APPOINTMENT TERMINATED, SECRETARY BELINDA RATHBONE	TM02
2018-01-09	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2018-09-18	DIRECTOR APPOINTED MRS ANGELA HELEN HIGGINSON	AP01
2017-12-22	31/03/17 TOTAL EXEMPTION FULL	AA
2017-01-12	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2016-06-06	APPOINTMENT TERMINATED, DIRECTOR JENNIFER O'DONNELL	TM01
2016-12-23	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-06-06	APPOINTMENT TERMINATED, DIRECTOR ANGELA HIGGINSON	TM01
2016-02-01	31/12/15 FULL LIST	AR01
2015-12-23	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-02-11	31/12/14 FULL LIST	AR01
2014-02-12	31/12/13 FULL LIST	AR01
2014-12-23	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-12-24	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-09-16	DIRECTOR APPOINTED MRS JENNIFER LOUISE O'DONNELL	AP01
2013-09-30	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2013-09-30	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2013-09-16	DIRECTOR APPOINTED MRS ANGELA HELEN HIGGINSON	AP01
2013-03-15	31/12/12 FULL LIST	AR01
2013-09-19	SUB-DIVISION02/04/13	SH02
2012-01-10	31/12/11 FULL LIST	AR01
2012-01-10	31/12/10 FULL LIST	AR01
2012-11-15	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-12-22	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-01-21	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-02-23	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN O'DONNELL / 22/02/2010	CH01
2010-02-23	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE O'DONNELL / 22/02/2010	CH01
2010-02-23	DIRECTOR'S CHANGE OF PARTICULARS / MISS BELINDA JANE RATHBONE / 22/02/2010	CH01
2010-02-23	31/12/09 FULL LIST	AR01
2010-01-19	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-02-25	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2009-01-26	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-02-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2008-12-01	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2007-01-17	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363a
2007-03-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA