GUARDHEATH SECURITIES LIMITED

Key Data

Status

Active

Company No.

01191856

Incorporation date

27/11/1974

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1974)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

29/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

15/04/2025

Appointment of Mr Mark Julian Turner as a secretary on 2025-03-31

View PDF (2 pages)

15/04/2025

Termination of appointment of Rohit Majithia as a director on 2025-03-31

View PDF (1 pages)

15/04/2025

Termination of appointment of Laurence David Newman as a director on 2025-03-31

View PDF (1 pages)

14/04/2025

Appointment of Mr Stephen Craig Banks as a director on 2025-03-31

View PDF (2 pages)

14/04/2025

Termination of appointment of Rohit Majithia as a secretary on 2025-03-31

View PDF (1 pages)

14/04/2025

Appointment of Mr Mark Julian Turner as a director on 2025-03-31

View PDF (2 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

20/08/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

10/06/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

07/06/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

19/12/2022

Termination of appointment of Naresh Shah as a secretary on 2022-11-30

View PDF (1 pages)

19/12/2022

Termination of appointment of Naresh Shah as a director on 2022-11-30

View PDF (1 pages)

19/12/2022

Appointment of Mr Rohit Majithia as a secretary on 2022-11-30

View PDF (2 pages)

27/11/1974

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/12/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shah, Pankaj Nathalal	Director	06/12/2000 - 30/11/2020	14
M & N SECRETARIES LIMITED	Nominee Secretary	04/09/1990 - 10/06/1997	279
Sober, Anthony Lionel	Director	30/11/1992 - 30/11/2007	16
Newman, Laurence David	Director	02/01/2015 - 31/03/2025	21
Field, Joanna Maria	Director	22/06/1995 - 02/01/1996	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GUARDHEATH SECURITIES LIMITED

GUARDHEATH SECURITIES LIMITED is an(a) Active company incorporated on 27/11/1974 with the registered office located at Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUARDHEATH SECURITIES LIMITED?

GUARDHEATH SECURITIES LIMITED is currently Active. It was registered on 27/11/1974 .

Where is GUARDHEATH SECURITIES LIMITED located?

GUARDHEATH SECURITIES LIMITED is registered at Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB.

What does GUARDHEATH SECURITIES LIMITED do?

GUARDHEATH SECURITIES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GUARDHEATH SECURITIES LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.