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Company Information for ROBERT HEATH GROUP LIMITED
HEATH HOUSE, 264 BURLINGTON ROAD, NEW MALDEN, SURREY, KT3 4NN,
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Company Registration Number
 06713680 Private Limited Company
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Company Overview
About Robert Heath Group Ltd
ROBERT HEATH GROUP LIMITED was founded on 2008-10-02 and has its registered office in New Malden. The organisation's status is listed as "Active". Robert Heath Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| ROBERT HEATH GROUP LIMITED | |
| Legal Registered Office | |
| HEATH HOUSE 264 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NN Other companies in KT3 | |
Filing Information
| Company Number | 06713680 | |
|---|---|---|
| Company ID Number | 06713680 | |
| Date formed | 2008-10-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 02/10/2015 | |
| Return next due | 30/10/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-11-05 11:13:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERT HEATH GROUP LIMITED
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Company Officers of ROBERT HEATH GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL LLOYD HEATH |
||
ROBERT BERNARD HEATH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER SYLVIA HEATH |
Director | ||
STUART COCKS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROBERT HEATH TECHNOLOGY LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
| ROBERT HEATH HEATING LIMITED | Director | 2003-11-02 | CURRENT | 1983-11-29 | Active | |
| ROBERT HEATH FLEET SERVICES LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Liquidation | |
| ROBERT HEATH TECHNOLOGY LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Active | |
| JAMES HEATH PROMOTIONS LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Dissolved 2015-04-07 | |
| TEAM HEATH LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Dissolved 2018-09-18 | |
| ROBERT HEATH HEATING LIMITED | Director | 1991-11-30 | CURRENT | 1983-11-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR HIROYASU ISHIKAWA | ||
| DIRECTOR APPOINTED MR MARK DYER | ||
| DIRECTOR APPOINTED MR HENDRIK JAN VAN DEN BERG | ||
| DIRECTOR APPOINTED MR KRISTIAN LEE ELLMORE | ||
| DIRECTOR APPOINTED MR BART KAMIEL VAN HAUWERMEIREN | ||
| Appointment of Mr Pol Llorach Garcia as company secretary on 2024-01-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT BERNARD HEATH | ||
| Notification of Daikin Airconditioning Uk Limited as a person with significant control on 2024-01-30 | ||
| CESSATION OF ROBERT BERNARD HEATH AS A PERSON OF SIGNIFICANT CONTROL | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067136800003 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Michael Lloyd Heath on 2020-01-10 | |
| PSC04 | Change of details for Mr Robert Bernard Heath as a person with significant control on 2020-10-09 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067136800002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067136800001 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067136800003 | |
| CH01 | Director's details changed for Michael Lloyd Heath on 2016-10-11 | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067136800002 | |
| AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067136800001 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SYLVIA HEATH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART COCKS | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BERNARD HEATH / 02/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD HEATH / 02/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART COCKS / 02/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SYLVIA HEATH / 02/10/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 02/10/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM, PARK HOUSE 25 - 27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT | |
| AR01 | 02/10/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 02/10/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| AR01 | 02/10/09 FULL LIST | |
| 225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
| 288a | DIRECTOR APPOINTED STUART COCKS | |
| 288a | DIRECTOR APPOINTED ROBERT HEATH | |
| 288a | DIRECTOR APPOINTED JENNY HEATH | |
| 288a | DIRECTOR APPOINTED MICHAEL HEATH | |
| 288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ROBERT HEATH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ROBERT HEATH GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of ROBERT HEATH GROUP LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 ROBERT HEATH GROUP LIMITED
Intangible Assets
Patents
We have not found any records of ROBERT HEATH GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROBERT HEATH GROUP LIMITED
Income
Government Income
We have not found government income sources for ROBERT HEATH GROUP 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 (82990 - Other business support service activities n.e.c.) as ROBERT HEATH GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROBERT HEATH GROUP 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 ROBERT HEATH GROUP 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 ROBERT HEATH GROUP 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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