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HEATHER BIRD HEALTH OF HARLEY STREET LTD - La Pineda, Upper Minety, Malmesbury, Wiltshire, United Kingdom
Company Information
- Company registration number
- 05739695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- La Pineda
- Upper Minety
- Malmesbury
- Wiltshire
- SN16 9PR
- England La Pineda, Upper Minety, Malmesbury, Wiltshire, SN16 9PR, England UK
Management
- Managing Directors
- BIRD-TCHENGUIZ, Heather
- Company secretaries
- SOMERS, Maria Jane Butler
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-13
- Age Of Company 2006-03-13 18 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mrs Heather Bird-Tchenguiz
- Mrs Heather Bird-Tchenguiz
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-03-13
- Annual Return
- Due Date: 2021-03-27
- Last Date: 2020-03-13
✓
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HEATHER BIRD HEALTH OF HARLEY STREET LTD Company Description
- HEATHER BIRD HEALTH OF HARLEY STREET LTD is a ltd registered in United Kingdom with the Company reg no 05739695. Its current trading status is "live". It was registered 2006-03-13. It has declared SIC or NACE codes as "86900". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-13.It can be contacted at La Pineda .
Get HEATHER BIRD HEALTH OF HARLEY STREET LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heather Bird Health Of Harley Street Ltd - La Pineda, Upper Minety, Malmesbury, Wiltshire, United Kingdom
- 2006-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05739695#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05739695#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05739695#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-03-13) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-04-22) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-29) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-12) - 287
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accounts-with-accounts-type-total-exemption-full (2009-06-10) - AA
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legacy (2009-05-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-08) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA
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legacy (2008-10-09) - 363s
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keyboard_arrow_right 2007
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legacy (2007-05-30) - 363s
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keyboard_arrow_right 2006
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legacy (2006-04-28) - 288a
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legacy (2006-04-27) - 288b
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incorporation-company (2006-03-13) - NEWINC
