HEATHPATCH LIMITED

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HEATHPATCH LIMITED

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Key Data

Status

Active

Company No.

03381606

Incorporation date

05/06/1997

Size

Group

Contacts

Registered address

Registered address

Dairy Farm Office, Semer, Ipswich, Suffolk IP7 6RACopy
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Latest events (Record since 01/11/2022)
dot icon02/03/2026
Confirmation statement made on 2026-02-09 with updates
dot icon10/02/2026
Cessation of Charles Paul Course as a person with significant control on 2025-11-25
dot icon04/02/2026
Director's details changed for John Baker-Cresswell on 2009-06-29
dot icon05/01/2026
Registration of charge 033816060029, created on 2025-12-23
dot icon15/12/2025
Resolutions
dot icon15/12/2025
Change of share class name or designation
dot icon15/12/2025
Memorandum and Articles of Association
dot icon15/12/2025
Particulars of variation of rights attached to shares
dot icon27/11/2025
Memorandum and Articles of Association
dot icon27/11/2025
Resolutions
dot icon30/09/2025
Termination of appointment of Penelope Anne Andrews as a secretary on 2025-09-30
dot icon15/07/2025
Group of companies' accounts made up to 2024-10-31
dot icon02/06/2025
Confirmation statement made on 2025-05-31 with updates
dot icon29/07/2024
Satisfaction of charge 033816060023 in full
dot icon29/07/2024
Satisfaction of charge 033816060024 in full
dot icon26/07/2024
Satisfaction of charge 033816060025 in part
dot icon26/07/2024
Satisfaction of charge 8 in part
dot icon01/06/2024
Confirmation statement made on 2024-05-31 with updates
dot icon25/05/2024
Group of companies' accounts made up to 2023-10-31
dot icon27/03/2024
Satisfaction of charge 033816060025 in part
dot icon27/03/2024
Satisfaction of charge 8 in part
dot icon20/02/2024
Statement of capital on 2024-01-18
dot icon20/02/2024
Resolutions
dot icon05/02/2024
Statement of capital on 2023-09-28
dot icon05/02/2024
Statement of capital on 2023-09-28
dot icon03/11/2023
Statement of capital on 2023-09-28
dot icon23/10/2023
Memorandum and Articles of Association
dot icon03/10/2023
Resolutions
dot icon28/09/2023
Registration of charge 033816060028, created on 2023-09-20
dot icon20/09/2023
Statement of capital on 2023-08-16
dot icon13/09/2023
Satisfaction of charge 033816060027 in full
dot icon20/07/2023
Group of companies' accounts made up to 2022-10-31
dot icon12/06/2023
Director's details changed for Mr James Martin Hutchinson on 2023-06-09
dot icon02/06/2023
Confirmation statement made on 2023-06-02 with no updates
dot icon01/11/2022
Appointment of Mr George David Westwood as a director on 2022-11-01
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon143 *

* during past year

Number of employees

405
2022
change arrow icon-19.89 % *

* during past year

Cash in Bank

£76,501.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
262
56.43M
-
0.00
95.49K
-
2022
405
54.98M
-
0.00
76.50K
-
2022
405
54.98M
-
0.00
76.50K
-

Employees

2022

Employees

405 Ascended55 % *

Net Assets(GBP)

54.98M £Descended-2.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

76.50K £Descended-19.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Charles Paul Course
Director
01/04/2006 - Present
69
Baker Cresswell, John
Director
28/08/1997 - Present
5
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
04/06/1997 - 24/06/1997
10896
WILDMAN & BATTELL LIMITED
Nominee Director
04/06/1997 - 24/06/1997
10915
Buckle, James Kennedy
Director
27/08/1997 - 05/04/1998
40

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About HEATHPATCH LIMITED

HEATHPATCH LIMITED is an(a) Active company incorporated on 05/06/1997 with the registered office located at Dairy Farm Office, Semer, Ipswich, Suffolk IP7 6RA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 405 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHPATCH LIMITED?

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HEATHPATCH LIMITED is currently Active. It was registered on 05/06/1997 .

Where is HEATHPATCH LIMITED located?

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HEATHPATCH LIMITED is registered at Dairy Farm Office, Semer, Ipswich, Suffolk IP7 6RA.

What does HEATHPATCH LIMITED do?

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HEATHPATCH LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does HEATHPATCH LIMITED have?

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HEATHPATCH LIMITED had 405 employees in 2022.

What is the latest filing for HEATHPATCH LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-09 with updates.