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Home > England & Wales Companies > HEATH INVESTMENTS LIMITED
Company Information for

HEATH INVESTMENTS LIMITED

MANOR HOUSE MANOR LANE, HOLMES CHAPEL, NR CREWE, CHESHIRE, CW4 8AF,
Company Registration Number
03188693
Private Limited Company
Active

Company Overview

About Heath Investments Ltd
HEATH INVESTMENTS LIMITED was founded on 1996-04-19 and has its registered office in Nr Crewe. The organisation's status is listed as "Active". Heath Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATH INVESTMENTS LIMITED
 
Legal Registered Office
MANOR HOUSE MANOR LANE
HOLMES CHAPEL
NR CREWE
CHESHIRE
CW4 8AF
Other companies in CW4
 
Previous Names
SEDDON HEATH PROPERTIES LIMITED02/09/2013
Filing Information
Company Number 03188693
Company ID Number 03188693
Date formed 1996-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB677544491  
Last Datalog update: 2024-04-06 15:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATH INVESTMENTS LIMITED
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Companies with same name HEATH INVESTMENTS LIMITED
The following companies were found which have the same name as HEATH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Heath Investments Ltd PO BOX 336 Sedalia CO 80135 Delinquent Company formed on the 2014-02-01
Heath Investments LLC 974 N Faver Drive Castle Rock CO 80109 Good Standing Company formed on the 2011-08-28
Heath Investments, LLC 326 Hamilton Shores Dr. NE Winter Haven FL 33881 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-08-29
HEATH INVESTMENTS, INC. 12716 78TH AVE E PUYALLUP WA 98373 Dissolved Company formed on the 1985-06-20
HEATH INVESTMENTS LLC 1235 SUNSET VW SAN ANTONIO TX 78258 Active Company formed on the 2011-03-08
HEATH INVESTMENTS, INCORPORATED 3617 BANISTER RD CHATHAM VA 24531 Active Company formed on the 2000-04-25
HEATH INVESTMENTS, LLC 250 WEST STREET SUITE 700 COLUMBUS OH 43215 Active Company formed on the 2002-06-04
HEATH INVESTMENTS (AUST) PTY LTD NSW 2156 Active Company formed on the 1998-06-17
HEATH INVESTMENTS PTY LTD Active Company formed on the 2015-06-05
Heath Investments, LLC Delaware Unknown
HEATH INVESTMENTS INC Delaware Unknown
HEATH INVESTMENTS, LLC 675 OVERSPIN DR WINTER PARK FL 32789 Inactive Company formed on the 2012-12-21
HEATH INVESTMENTS OF LEE COUNTY, INC. FOWLER, WHITE, GILLEN, BOGGS, VILLAREAL FT. MYERS FL 33901 Inactive Company formed on the 1991-06-27
HEATH INVESTMENTS LLC Georgia Unknown
HEATH INVESTMENTS CORPORATION California Unknown
HEATH INVESTMENTS INC North Carolina Unknown
HEATH INVESTMENTS LLC California Unknown
HEATH INVESTMENTS LTD British Columbia Voluntary dissolved
HEATH INVESTMENTS INC. 2800 10060 JASPER AVENUE EDMONTON ALBERTA T5J 3V9 Active Company formed on the 2018-11-05
HEATH INVESTMENTS INC Idaho Unknown

Company Officers of HEATH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLARE BRATT
 Company Secretary 2013-11-18
REX FREDERICK OAKEY
 Director 1996-05-23
JOHN SEDDON
 Director 1996-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ALEXANDER COOK
 Company Secretary 2008-09-22 2013-11-18
DAVID MICHAEL HANDLEY
 Company Secretary 1997-05-09 2008-09-22
KEITH BURTON RAWLINSON
 Company Secretary 1996-05-23 1997-05-09
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-04-19 1996-05-23
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-04-19 1996-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REX FREDERICK OAKEY FOUSLEY INVESTMENTS LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
REX FREDERICK OAKEY CHESTER HALIFAX LIMITED Director 2014-10-08 CURRENT 2014-10-08 Dissolved 2016-05-10
REX FREDERICK OAKEY CHESTERGATE PROPERTIES LIMITED Director 1999-11-19 CURRENT 1999-11-19 Active
REX FREDERICK OAKEY MUSKETEER PROPERTIES LIMITED Director 1998-10-22 CURRENT 1998-10-16 Active
REX FREDERICK OAKEY HEATH HOLDINGS LIMITED Director 1995-02-07 CURRENT 1995-02-07 Active
REX FREDERICK OAKEY HEATH NLR LIMITED Director 1992-09-04 CURRENT 1989-12-04 Dissolved 2014-11-11
JOHN SEDDON MANOR EDGE LIMITED Director 2015-05-21 CURRENT 2015-04-22 Dissolved 2016-09-20
JOHN SEDDON SBSG NLR LIMITED Director 2013-12-04 CURRENT 1982-10-19 Dissolved 2014-12-30
JOHN SEDDON HAYSBROOK LIMITED Director 2013-07-11 CURRENT 2011-11-25 Dissolved 2015-06-09
JOHN SEDDON AGHOCO 1161 LIMITED Director 2013-05-31 CURRENT 2013-05-01 Dissolved 2014-11-18
JOHN SEDDON AGHOCO 1162 LIMITED Director 2013-05-31 CURRENT 2013-05-01 Dissolved 2016-01-28
JOHN SEDDON JSSH LIMITED Director 2013-05-15 CURRENT 2013-03-20 Active
JOHN SEDDON MUSKETEER PROPERTIES LIMITED Director 1998-10-22 CURRENT 1998-10-16 Active
JOHN SEDDON PROPS NLR LIMITED Director 1996-12-30 CURRENT 1996-09-12 Dissolved 2015-12-15
JOHN SEDDON SEDDON GROUP LIMITED Director 1996-12-30 CURRENT 1996-09-13 Dissolved 2016-05-24
JOHN SEDDON SEDDON HOMES (HEYESWOOD) LIMITED Director 1996-08-09 CURRENT 1988-02-09 Dissolved 2013-11-05
JOHN SEDDON HEATH NLR LIMITED Director 1992-05-24 CURRENT 1989-12-04 Dissolved 2014-11-11
JOHN SEDDON ESTATES NLR LIMITED Director 1991-05-24 CURRENT 1983-01-21 Dissolved 2016-11-15
JOHN SEDDON GLASSCROWN LIMITED Director 1991-05-24 CURRENT 1957-02-01 Liquidation
JOHN SEDDON DUKFENT NLR LIMITED Director 1991-05-23 CURRENT 1957-02-01 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
2024-03-14CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-06-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-01-11DIRECTOR APPOINTED MRS NICOLA JANE HEARSON
2023-01-11APPOINTMENT TERMINATED, DIRECTOR JOHN SEDDON
2022-05-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-05-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0112/03/16 ANNUAL RETURN FULL LIST
2015-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12AR0112/03/15 ANNUAL RETURN FULL LIST
2014-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0112/03/14 ANNUAL RETURN FULL LIST
2014-03-06AP03Appointment of Mrs Clare Bratt as company secretary
2014-03-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW COOK
2013-09-02RES15CHANGE OF NAME 23/08/2013
2013-09-02CERTNMCompany name changed seddon heath properties LIMITED\certificate issued on 02/09/13
2013-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-14AR0112/03/13 FULL LIST
2012-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-16AR0112/03/12 FULL LIST
2011-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-09AR0112/03/11 FULL LIST
2010-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-22AR0112/03/10 FULL LIST
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEDDON / 05/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / REX FREDERICK OAKEY / 05/01/2010
2010-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER COOK / 05/01/2010
2009-05-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-21363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY DAVID HANDLEY
2008-09-29288aSECRETARY APPOINTED MATTHEW ALEXANDER COOK
2008-06-18363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-05-21AUDAUDITOR'S RESIGNATION
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-10-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-13363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-15363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-11-15395PARTICULARS OF MORTGAGE/CHARGE
2003-09-19287REGISTERED OFFICE CHANGED ON 19/09/03 FROM: HOPE STREET CHAPEL SANDBACH CHESHIRE CW11 1BA
2003-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-14363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-10395PARTICULARS OF MORTGAGE/CHARGE
2002-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-22363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-06RES12VARYING SHARE RIGHTS AND NAMES
2001-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-19363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-17363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-02-17287REGISTERED OFFICE CHANGED ON 17/02/00 FROM: PARK HOUSE PARKWAY HOLMES CHAPEL CREWE CHESHIRE CW4 7BA
1999-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-12363sRETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-11363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1997-05-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-16288bSECRETARY RESIGNED
1997-05-16288aNEW SECRETARY APPOINTED
1997-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-16363sRETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
1997-05-14395PARTICULARS OF MORTGAGE/CHARGE
1997-05-14395PARTICULARS OF MORTGAGE/CHARGE
1997-05-14395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HEATH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-02-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-01-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-11-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-02-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-02-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-05-14 Satisfied BARCLAYS BANK PLC
CHARGE AND SET OFF AGREEMENT 1997-05-14 Satisfied BARCLAYS BANK PLC
ASSIGNMENT OF RENTS AND OTHER EARNINGS 1997-05-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HEATH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATH INVESTMENTS LIMITED
Trademarks
We have not found any records of HEATH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATH INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as HEATH INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HEATH INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATH INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CW4 8AF