Heathbond Limited

Company Name	Heathbond Limited
Director	Philip Anthony Branchflower
Company Status	Active
Company Number	06873812
Category	Private Limited Company
Incorporation Date	8 April 2009(15 years ago)
Previous Name	Students Empowered Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Philip Anthony Branchflower
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(5 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Asphalter
Country of Residence	England
Correspondence Address	22 Marion Street Bolton BL3 2PN

Director Name	Mr Steven Karabinchak
Date of Birth	October 1985 (Born 38 years ago)
Nationality	American
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	84 Webb Street Edison Nj 08820 United States

Director Name	Mr Philip Anthony Branchflower
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Marion Street Bolton BL3 2PN

Director Name	Mr Ian Stuart Weir
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Boundary Drive Bradley Fold Bolton Lancs BL2 6SE

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	14 February 2011(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 October 2014)
Correspondence Address	35 Firs Avenue London N11 3NE

Location

Registered Address	142 Chorley New Road Bolton BL1 4NX
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Philip Branchflower 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,715
Current Liabilities	£2,860

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	8 April 2024 (2 weeks, 2 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

19 December 2023	Micro company accounts made up to 30 April 2023 (5 pages)
17 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
22 November 2022	Micro company accounts made up to 30 April 2022 (5 pages)
15 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
7 March 2022	Micro company accounts made up to 30 April 2021 (5 pages)
20 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
10 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
27 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
18 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
13 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
6 December 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (3 pages)
11 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
23 February 2015	Termination of appointment of Ian Stuart Weir as a director on 13 February 2015 (1 page)
23 February 2015	Termination of appointment of Ian Stuart Weir as a director on 13 February 2015 (1 page)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
20 October 2014	Termination of appointment of Paramount Company Searches Limited as a secretary on 20 October 2014 (1 page)
20 October 2014	Appointment of Mr Philip Anthony Branchflower as a director on 20 October 2014 (2 pages)
20 October 2014	Registered office address changed from 35 Firs Avenue London N11 3NE to 142 Chorley New Road Bolton BL1 4NX on 20 October 2014 (1 page)
20 October 2014	Appointment of Mr Philip Anthony Branchflower as a director on 20 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paramount Company Searches Limited as a secretary on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 35 Firs Avenue London N11 3NE to 142 Chorley New Road Bolton BL1 4NX on 20 October 2014 (1 page)
9 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Termination of appointment of Philip Branchflower as a director (1 page)
13 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Termination of appointment of Philip Branchflower as a director (1 page)
13 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
27 March 2013	Appointment of Mr Ian Stuart Weir as a director (2 pages)
27 March 2013	Appointment of Mr Ian Stuart Weir as a director (2 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
20 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
20 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
28 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
25 February 2011	Appointment of Paramount Company Searches Limited as a secretary (2 pages)
25 February 2011	Appointment of Philip Anthony Branchflower as a director (2 pages)
25 February 2011	Termination of appointment of Steven Karabinchak as a director (1 page)
25 February 2011	Appointment of Paramount Company Searches Limited as a secretary (2 pages)
25 February 2011	Appointment of Philip Anthony Branchflower as a director (2 pages)
25 February 2011	Termination of appointment of Steven Karabinchak as a director (1 page)
16 February 2011	Company name changed students empowered LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-14 NM01 ‐ Change of name by resolution (3 pages)
16 February 2011	Registered office address changed from 62 West Beeches Road Crowborough East Sussex TN6 2AG England on 16 February 2011 (1 page)
16 February 2011	Company name changed students empowered LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-14 NM01 ‐ Change of name by resolution (3 pages)
16 February 2011	Registered office address changed from 62 West Beeches Road Crowborough East Sussex TN6 2AG England on 16 February 2011 (1 page)
28 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
26 August 2010	Director's details changed for Steven Karabinchak on 8 April 2010 (2 pages)
26 August 2010	Annual return made up to 8 April 2010 with a full list of shareholders (3 pages)
26 August 2010	Annual return made up to 8 April 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Steven Karabinchak on 8 April 2010 (2 pages)
26 August 2010	Annual return made up to 8 April 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Steven Karabinchak on 8 April 2010 (2 pages)
8 April 2009	Incorporation (13 pages)
8 April 2009	Incorporation (13 pages)

Heathbond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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