Healy Simpson Limited

Company Name	Healy Simpson Limited
Director	Carolyn Elizabeth Pointon
Company Status	Active
Company Number	04868958
Category	Private Limited Company
Incorporation Date	18 August 2003(20 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Carolyn Elizabeth Pointon
Nationality	British
Status	Current
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Alms Houses Hall Lane Marylebone Wigan Lancashire WN1 2SF

Director Name	Mrs Carolyn Elizabeth Pointon
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 January 2006(2 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 The Alms Houses Hall Lane Marylebone Wigan Lancashire WN1 2SF

Director Name	Mr David Brian Bond
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	95 Trevore Drive Standish Wigan Lancashire WN1 2TT

Director Name	Mr Thomas Brian Bond
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Hanfield Hall Lane Marylebone Wigan Lancashire WN1 2SQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.healysimpson.co.uk/index.asp
Telephone	01942 241797
Telephone region	Wigan

Location

Registered Address	5 Bridgeman Terrace Wigan Lancashire WN1 1SX
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan

Shareholders

98 at £1	Carolyn Elizabeth Pointon 98.00% Ordinary
2 at £1	Mr Thomas Brian Bond 2.00% Ordinary

Financials

Year	2014
Net Worth	-£53,238
Cash	£496
Current Liabilities	£48,091

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months ago)
Next Return Due	1 September 2024 (4 months, 2 weeks from now)

Charges

19 April 2006	Delivered on: 21 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 April 2006

Delivered on: 21 April 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
19 October 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
28 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 August 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 September 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
26 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
5 January 2012	Termination of appointment of a director (2 pages)
5 January 2012	Termination of appointment of a director (2 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 November 2011	Termination of appointment of David Bond as a director (2 pages)
15 November 2011	Termination of appointment of David Bond as a director (2 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Carolyn Elizabeth Pointon on 18 August 2010 (2 pages)
26 August 2010	Director's details changed for Carolyn Elizabeth Pointon on 18 August 2010 (2 pages)
26 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for David Brian Bond on 18 August 2010 (2 pages)
26 August 2010	Director's details changed for David Brian Bond on 18 August 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 August 2009	Director's change of particulars / david bond / 01/09/2008 (1 page)
25 August 2009	Return made up to 18/08/09; full list of members (4 pages)
25 August 2009	Director's change of particulars / david bond / 01/09/2008 (1 page)
25 August 2009	Return made up to 18/08/09; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 August 2008	Return made up to 18/08/08; full list of members (4 pages)
20 August 2008	Return made up to 18/08/08; full list of members (4 pages)
15 September 2007	Return made up to 18/08/07; no change of members (7 pages)
15 September 2007	Return made up to 18/08/07; no change of members (7 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 March 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
19 March 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
14 September 2006	Return made up to 18/08/06; full list of members (7 pages)
14 September 2006	Return made up to 18/08/06; full list of members (7 pages)
12 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
12 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
21 April 2006	Particulars of mortgage/charge (3 pages)
21 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	New director appointed (1 page)
7 April 2006	New director appointed (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
22 February 2006	Return made up to 18/08/05; full list of members (7 pages)
22 February 2006	Return made up to 18/08/05; full list of members (7 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
27 September 2004	Accounts for a dormant company made up to 31 August 2004 (2 pages)
24 August 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2003	Ad 26/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 September 2003	Ad 26/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 August 2003	Secretary resigned (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Secretary resigned (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (2 pages)
29 August 2003	New secretary appointed (2 pages)
29 August 2003	Director resigned (2 pages)
27 August 2003	Registered office changed on 27/08/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
27 August 2003	Registered office changed on 27/08/03 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
18 August 2003	Incorporation (20 pages)
18 August 2003	Incorporation (20 pages)