HEADWAY SOUTH BUCKS

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HEADWAY SOUTH BUCKS

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Key Data

Status

Active

Company No.

04983790Copy
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Incorporation date

03/12/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Cansdales Business Advisers Limited St Mary’S Court, The Broadway, Old Amersham, Bucks HP7 0UTCopy
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Latest events (Record since 03/12/2003)
dot icon20/03/2026
Replacement filing of PSC01 for Mrs Samantha Gault
dot icon19/12/2025
Confirmation statement made on 2025-12-03 with no updates
dot icon18/12/2025
Appointment of Mr Besart Nushi as a director on 2025-10-12
dot icon18/12/2025
Termination of appointment of Julia Katrin Hughes Morgan as a director on 2025-10-12
dot icon18/12/2025
Termination of appointment of Philip Roger Grover as a director on 2025-10-12
dot icon18/12/2025
Cessation of Julia Katrin Hughes Morgan as a person with significant control on 2025-10-12
dot icon18/12/2025
Cessation of Philip Roger Grover as a person with significant control on 2025-10-12
dot icon11/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/12/2024
Confirmation statement made on 2024-12-03 with no updates
dot icon14/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/04/2024
Registered office address changed from St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT England to C/O Cansdales Business Advisers Limited St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2024-04-09
dot icon09/01/2024
Termination of appointment of Steve Gasper as a director on 2023-10-17
dot icon09/01/2024
Notification of Julia Katrin Hughes Morgan as a person with significant control on 2023-10-17
dot icon09/01/2024
Confirmation statement made on 2023-12-03 with no updates
dot icon04/12/2023
Director's details changed for Ms Jane Leslie Clarke on 2022-09-23
dot icon04/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/12/2022
Confirmation statement made on 2022-12-03 with no updates
dot icon09/12/2022
Appointment of Mr Steve Gasper as a director on 2018-04-19
dot icon09/12/2022
Cessation of Eleanor Louise Ewbank as a person with significant control on 2022-10-10
dot icon17/11/2022
Director's details changed for Fiona Margaret Baskett on 2008-12-01
dot icon13/10/2022
Total exemption full accounts made up to 2021-12-31
dot icon23/09/2022
Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS England to St Mary’S Court the Broadway Old Amersham Bucks HP7 0UT on 2022-09-23
dot icon17/12/2021
Confirmation statement made on 2021-12-03 with no updates
dot icon17/12/2021
Appointment of Lady Julia Katrin Hughes Morgan as a director on 2021-10-12
dot icon17/12/2021
Director's details changed for Ms Jane Clark on 2021-12-13
dot icon17/12/2021
Change of details for Ms Jane Clark as a person with significant control on 2021-12-13
dot icon15/12/2021
Termination of appointment of Eleanor Louise Ewbank as a director on 2021-10-12
dot icon02/11/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/05/2021
Registered office address changed from First Floor, 87 Kenton Road Harrow Middlesex HA3 0AH England to Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS on 2021-05-27
dot icon14/01/2021
Confirmation statement made on 2020-12-03 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon07/12/2020
Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to First Floor, 87 Kenton Road Harrow Middlesex HA3 0AH on 2020-12-07
dot icon12/12/2019
Confirmation statement made on 2019-12-03 with no updates
dot icon10/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon04/04/2019
Cessation of William George Caldwell as a person with significant control on 2019-03-25
dot icon04/04/2019
Termination of appointment of William George Caldwell as a director on 2019-03-25
dot icon31/01/2019
Confirmation statement made on 2018-12-03 with no updates
dot icon14/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon07/12/2017
Confirmation statement made on 2017-12-03 with no updates
dot icon07/12/2017
Notification of Philip Roger Grover as a person with significant control on 2017-06-22
dot icon07/12/2017
Notification of William George Caldwell as a person with significant control on 2017-04-06
dot icon07/12/2017
Notification of Eleanor Louise Ewbank as a person with significant control on 2017-06-22
dot icon06/12/2017
Withdrawal of a person with significant control statement on 2017-12-06
dot icon06/12/2017
Notification of Jane Clark as a person with significant control on 2016-04-06
dot icon06/12/2017
Notification of Samantha Gault as a person with significant control on 2016-04-06
dot icon06/12/2017
Appointment of Mr Philip Roger Grover as a director on 2017-06-22
dot icon06/12/2017
Appointment of Ms Eleanor Louise Ewbank as a director on 2017-06-22
dot icon28/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon12/12/2016
Termination of appointment of Clive Stuart Jackson as a director on 2016-12-01
dot icon12/12/2016
Termination of appointment of Clive Jackson as a secretary on 2016-12-01
dot icon29/09/2016
Total exemption full accounts made up to 2015-12-31
dot icon13/01/2016
Appointment of Mrs Samantha Gault as a director on 2016-01-01
dot icon15/12/2015
Annual return made up to 2015-12-03 no member list
dot icon02/12/2015
Termination of appointment of Margaret Patricia Neal as a director on 2015-10-31
dot icon31/07/2015
Total exemption full accounts made up to 2014-12-31
dot icon10/12/2014
Annual return made up to 2014-12-03 no member list
dot icon23/09/2014
Total exemption full accounts made up to 2013-12-31
dot icon05/12/2013
Annual return made up to 2013-12-03 no member list
dot icon13/05/2013
Total exemption full accounts made up to 2012-12-31
dot icon08/05/2013
Appointment of Mr William George Caldwell as a director
dot icon19/12/2012
Annual return made up to 2012-12-03 no member list
dot icon24/05/2012
Appointment of Mrs Margaret Patricia Neal as a director
dot icon24/05/2012
Termination of appointment of Susan Moore as a director
dot icon24/05/2012
Termination of appointment of Barry Peat as a director
dot icon16/05/2012
Total exemption full accounts made up to 2011-12-31
dot icon30/12/2011
Annual return made up to 2011-12-03 no member list
dot icon21/06/2011
Total exemption full accounts made up to 2010-12-31
dot icon10/06/2011
Termination of appointment of Eileen Giles as a secretary
dot icon10/06/2011
Termination of appointment of Eileen Giles as a director
dot icon10/06/2011
Termination of appointment of Eileen Giles as a secretary
dot icon10/06/2011
Appointment of Ms Jane Clark as a director
dot icon10/06/2011
Appointment of Mr Clive Jackson as a secretary
dot icon10/06/2011
Appointment of Mr Clive Stuart Jackson as a director
dot icon22/03/2011
Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England on 2011-03-22
dot icon08/02/2011
Annual return made up to 2010-12-03 no member list
dot icon08/02/2011
Registered office address changed from P.O Box 4168 Maidenhead Berkshire SL60 1DW on 2011-02-08
dot icon08/02/2011
Director's details changed for Eileen Myrtle Giles on 2010-12-01
dot icon08/02/2011
Director's details changed for Barry Stephen Peat on 2010-12-01
dot icon08/02/2011
Director's details changed for Susan Moore on 2010-12-01
dot icon08/02/2011
Secretary's details changed for Eileen Myrtle Giles on 2010-12-01
dot icon10/06/2010
Registered office address changed from Cannon Moorcroft 3 Manor Courtyard, Hughenden Avenue, High Wycombe Buckinghamshire HP13 5RE on 2010-06-10
dot icon10/06/2010
Termination of appointment of Fiona Baskett as a director
dot icon20/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon14/01/2010
Annual return made up to 2009-12-03 no member list
dot icon14/01/2010
Director's details changed for Susan Moore on 2010-01-14
dot icon14/01/2010
Director's details changed for Barry Stephen Peat on 2010-01-14
dot icon14/01/2010
Director's details changed for Eileen Myrtle Giles on 2010-01-14
dot icon14/01/2010
Director's details changed for Fiona Margaret Baskett on 2010-01-14
dot icon14/01/2010
Termination of appointment of Stephen Gasper as a director
dot icon26/05/2009
Total exemption full accounts made up to 2008-12-31
dot icon09/02/2009
Annual return made up to 03/12/08
dot icon09/02/2009
Director's change of particulars / susan moore / 01/12/2008
dot icon09/02/2009
Director's change of particulars / fiona baskett / 01/12/2008
dot icon11/06/2008
Director appointed barry stephen peat
dot icon03/06/2008
Appointment terminated director stephen holyoake
dot icon03/06/2008
Appointment terminated director timothy andrews
dot icon23/05/2008
Partial exemption accounts made up to 2007-12-31
dot icon10/12/2007
Annual return made up to 03/12/07
dot icon29/05/2007
New director appointed
dot icon01/04/2007
Total exemption full accounts made up to 2006-12-31
dot icon13/12/2006
Annual return made up to 03/12/06
dot icon13/12/2006
Secretary's particulars changed
dot icon08/06/2006
New director appointed
dot icon23/05/2006
New secretary appointed
dot icon23/05/2006
New director appointed
dot icon23/05/2006
Secretary resigned;director resigned
dot icon13/04/2006
Total exemption full accounts made up to 2005-12-31
dot icon19/01/2006
Annual return made up to 03/12/05
dot icon25/04/2005
Total exemption full accounts made up to 2004-12-31
dot icon25/04/2005
New director appointed
dot icon25/04/2005
Director resigned
dot icon25/04/2005
Director resigned
dot icon22/12/2004
Annual return made up to 03/12/04
dot icon03/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/12/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

HEADWAY SOUTH BUCKS has not submitted financial statements

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

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

9
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEADWAY SOUTH BUCKS

HEADWAY SOUTH BUCKS is an Active company incorporated on 03/12/2003 with the registered office located at C/O Cansdales Business Advisers Limited St Mary’S Court, The Broadway, Old Amersham, Bucks HP7 0UT. There are currently 3 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 HEADWAY SOUTH BUCKS?

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HEADWAY SOUTH BUCKS is currently Active. It was registered on 03/12/2003 .

Where is HEADWAY SOUTH BUCKS located?

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HEADWAY SOUTH BUCKS is registered at C/O Cansdales Business Advisers Limited St Mary’S Court, The Broadway, Old Amersham, Bucks HP7 0UT.

What does HEADWAY SOUTH BUCKS do?

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HEADWAY SOUTH BUCKS operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HEADWAY SOUTH BUCKS?

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The latest filing was on 20/03/2026: Replacement filing of PSC01 for Mrs Samantha Gault.