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Company Information for

HEALYS LONDON LIMITED

15-17 JOCKEY'S FIELDS, LONDON, WC1R 4QR,
Company Registration Number
04637453
Private Limited Company
Dissolved

Dissolved 2015-10-06

Company Overview

About Healys London Ltd
HEALYS LONDON LIMITED was founded on 2003-01-15 and had its registered office in 15-17 Jockey's Fields. The company was dissolved on the 2015-10-06 and is no longer trading or active.

Key Data
Company Name
HEALYS LONDON LIMITED
 
Legal Registered Office
15-17 JOCKEY'S FIELDS
LONDON
WC1R 4QR
Other companies in WC1R
 
Filing Information
Company Number 04637453
Date formed 2003-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2015-10-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-12-18 17:36:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALYS LONDON LIMITED
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Company Officers of HEALYS LONDON LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW HEALY
 Company Secretary 2003-01-15
JOHN ANDREW HEALY
 Director 2003-01-15
MARIOS KYRIAKI PATTIHIS
 Director 2003-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-01-15 2003-01-20
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-01-15 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW HEALY 6 GLADSTONE TERRACE LIMITED Company Secretary 2005-12-16 CURRENT 2003-08-08 Active
JOHN ANDREW HEALY HEALYS BRIGHTON LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Dissolved 2015-10-06
JOHN ANDREW HEALY HEALYS WATERHOUSE LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Dissolved 2015-10-06
JOHN ANDREW HEALY HEALYS PROPERTY LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active
JOHN ANDREW HEALY 9 ARUNDEL TERRACE LIMITED Company Secretary 2002-06-19 CURRENT 2002-06-19 Active
JOHN ANDREW HEALY BIBENDUM BOOKS LIMITED Company Secretary 1998-07-28 CURRENT 1998-07-28 Active - Proposal to Strike off
JOHN ANDREW HEALY INTERNATIONAL TELECOMMUNICATIONS EQUIPMENT LIMITED Company Secretary 1994-07-28 CURRENT 1994-07-14 Liquidation
JOHN ANDREW HEALY P1NNACLE LIMITED Director 2013-12-17 CURRENT 2013-12-17 Dissolved 2014-09-23
JOHN ANDREW HEALY GLYNDE HOUSE LIMITED Director 2004-01-12 CURRENT 2003-11-24 Active
JOHN ANDREW HEALY 6 GLADSTONE TERRACE LIMITED Director 2003-08-12 CURRENT 2003-08-08 Active
JOHN ANDREW HEALY HEALYS BRIGHTON LIMITED Director 2003-01-15 CURRENT 2003-01-15 Dissolved 2015-10-06
JOHN ANDREW HEALY HEALYS WATERHOUSE LIMITED Director 2003-01-15 CURRENT 2003-01-15 Dissolved 2015-10-06
JOHN ANDREW HEALY HEALYS PROPERTY LIMITED Director 2003-01-15 CURRENT 2003-01-15 Active
MARIOS KYRIAKI PATTIHIS HEALYS CORPORATE SERVICES LIMITED Director 2015-05-07 CURRENT 2013-10-01 Active
MARIOS KYRIAKI PATTIHIS ROMARIO LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-11-03
MARIOS KYRIAKI PATTIHIS MINGUS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2015-11-17
MARIOS KYRIAKI PATTIHIS HEALYS BRIGHTON LIMITED Director 2003-01-15 CURRENT 2003-01-15 Dissolved 2015-10-06
MARIOS KYRIAKI PATTIHIS HEALYS WATERHOUSE LIMITED Director 2003-01-15 CURRENT 2003-01-15 Dissolved 2015-10-06
MARIOS KYRIAKI PATTIHIS HEALYS PROPERTY LIMITED Director 2003-01-15 CURRENT 2003-01-15 Active
MARIOS KYRIAKI PATTIHIS GLENFORD DEVELOPMENTS LIMITED Director 1999-10-13 CURRENT 1999-10-13 Active - Proposal to Strike off
MARIOS KYRIAKI PATTIHIS GLENFORD INVESTMENT HOLDINGS LIMITED Director 1991-12-31 CURRENT 1976-05-06 Liquidation

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
2015-10-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-16DS01APPLICATION FOR STRIKING-OFF
2015-05-19GAZ1FIRST GAZETTE
2014-11-07AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 350
2014-04-03AR0115/01/14 FULL LIST
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-10-31AA01PREVEXT FROM 31/01/2013 TO 30/04/2013
2013-06-13RP04SECOND FILING WITH MUD 15/01/13 FOR FORM AR01
2013-06-13ANNOTATIONClarification
2013-04-30SH0115/02/12 STATEMENT OF CAPITAL GBP 350
2013-01-23AR0115/01/13 FULL LIST
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM
2012-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-13AR0115/01/12 FULL LIST
2011-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-10AR0115/01/11 FULL LIST
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 3 WATERHOUSE SQUARE 142 HOLBORN LONDON EC1N 2SW
2010-03-01AR0115/01/10 FULL LIST
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-12363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-05-01363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-05-25363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-21363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-08-25363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-16363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-08-31287REGISTERED OFFICE CHANGED ON 31/08/03 FROM: FIRST FLOOR, ALPINE HOUSE UNIT 2, HONEYPOT LANE LONDON NW9 9RX
2003-08-3088(2)RAD 15/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-20288bDIRECTOR RESIGNED
2003-01-20288bSECRETARY RESIGNED
2003-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HEALYS LONDON 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 HEALYS LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALYS LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HEALYS LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALYS LONDON LIMITED
Trademarks
We have not found any records of HEALYS LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALYS LONDON 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 (74990 - Non-trading company) as HEALYS LONDON LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HEALYS LONDON 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 HEALYS LONDON 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 HEALYS LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1R 4QR