Company NameHeadspace Limited
DirectorLisa Joanne Merrick-Lawless
Company StatusActive
Company Number05822333
CategoryPrivate Limited Company
Incorporation Date19 May 2006 (13 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Lisa Joanne Merrick-Lawless
Date of BirthDecember 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressProgress House, 396 Wilmslow
Road, Withington
Manchester
Lancashire
M20 3BN
Secretary NameMrs Lisa Joanne Merrick-Lawless
NationalityBritish
StatusCurrent
Appointed19 May 2006(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressProgress House, 396 Wilmslow
Road, Withington
Manchester
Lancashire
M20 3BN
Director NameMargaret Mary Merrick
Date of BirthMay 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarbourne
Conifer Walk, Kings Acre
Hereford
HR4 0SW
Wales
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed19 May 2006(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed19 May 2006(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Contact

Websitetheheadspace.co.uk

Location

Registered AddressProgress House, 396 Wilmslow
Road, Withington
Manchester
Lancashire
M20 3BN
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardOld Moat
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Mrs Lisa Joanne Merrick-lawless
100.00%
Ordinary

Financials

Year2014
Net Worth£1,884
Cash£4,265
Current Liabilities£7,389

Accounts

Latest Accounts31 March 2018 (1 year, 4 months ago)
Next Accounts Due31 December 2019 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 May 2019 (3 months ago)
Next Return Due2 June 2020 (9 months, 1 week from now)

Filing History

13 October 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
23 June 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 July 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
(6 pages)
20 July 2016Secretary's details changed for Miss Lisa Joanne Merrick-Lawless on 20 July 2016 (1 page)
20 July 2016Director's details changed for Miss Lisa Joanne Merrick-Lawless on 20 July 2016 (2 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 July 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
8 July 2014Termination of appointment of Margaret Merrick as a director (1 page)
18 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 June 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
(5 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 July 2013Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 June 2012Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
7 June 2012Secretary's details changed for Lisa Joanne Merrick on 31 March 2012 (1 page)
7 June 2012Director's details changed for Lisa Joanne Merrick on 31 March 2012 (2 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 September 2011Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 July 2010Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
9 July 2010Director's details changed for Margaret Mary Merrick on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Lisa Joanne Merrick on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Margaret Mary Merrick on 1 October 2009 (2 pages)
9 July 2010Director's details changed for Lisa Joanne Merrick on 1 October 2009 (2 pages)
30 December 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 July 2009Return made up to 19/05/09; full list of members (3 pages)
9 June 2009Return made up to 19/05/08; full list of members (3 pages)
6 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 September 2007Return made up to 19/05/07; full list of members (2 pages)
4 September 2007Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007Registered office changed on 04/09/07 from: progress house, 356 wilmslow road, withington manchester lancashire M20 3BN (1 page)
26 June 2006Registered office changed on 26/06/06 from: flat 29, viewpoint 30-32 highbury grove london N5 2DL (1 page)
26 June 2006New secretary appointed (1 page)
26 June 2006New director appointed (1 page)
26 June 2006Ad 19/05/06--------- £ si [email protected]=99 £ ic 1/100 (1 page)
26 June 2006Director resigned (1 page)
26 June 2006Secretary resigned (1 page)
26 June 2006Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
26 June 2006New director appointed (1 page)
19 May 2006Incorporation (13 pages)