ROBERT HEATH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ROBERT HEATH GROUP LIMITED
COMPANY NUMBER
06713680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/10/2008
(16 years and 2 months old)
WEBSITE
https://www.robertheath.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT3 4NN
Telephone: 02083366767
TPS: No
Heath House
264 Burlington Road
New Malden
Surrey
KT3 4NN
Telephone: 83366767
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT HEATH GROUP LIMITED | Active - Accounts Filed | View Report |
| IONIZE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Hendrik Jan Van Den Berg (931929767) Appointed |
| 16/02/2024 | New Board Member Hiroyasu Ishikawa (931929907) Appointed |
Credit Risk Overview
Want to learn more about ROBERT HEATH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROBERT HEATH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROBERT HEATH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2008 - Present (16 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
30/01/2024 - Present (10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
30/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROBERT HEATH GROUP LIMITED | Active - Accounts Filed | View Report |
| IONIZE LIMITED | Active - Accounts Filed | View Report |
| ROBERT HEATH PROPERTY SERVICES LIMITED | Non-Trading | View Report |
| ROBERT HEATH TECHNOLOGY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Hendrik Jan Van Den Berg (931929767) Appointed |
| 16/02/2024 | New Board Member Hiroyasu Ishikawa (931929907) Appointed |
| 16/02/2024 | New Board Member Bart Kamiel Van Hauwermeiren (928755093) Appointed |
| 16/02/2024 | New Board Member Kristian Lee Ellmore (912318772) Appointed |
| 16/02/2024 | New Board Member Mark Dyer (931929460) Appointed |
| 16/02/2024 | New Company Secretary Pol Llorach Garcia (931930039) Appointed |
| 16/02/2024 | Robert Bernard Heath (902266379) has left the board |
| 25/10/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 10/02/2016 | Jennifer Sylvia Heath (902266378) has left the board |
| 10/02/2016 | Jennifer Sylvia Heath (902266378) has left the board |
| 17/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/03/2015 | Stuart Cocks (912482150) has left the board |
| 02/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
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