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Heathcrest Limited

02126963

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

47 CANONS DRIVE, HARROW, HA8 7RG
Incorporated 30/04/1987

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Patrick Thomas O'Sullivan

secretary · Since 05/07/1991

BRITISH · ENGLAND · Age 75

Also on 25 other boards

Mr Patrick Thomas O'Sullivan

director · Since 05/07/1991

COMPUTER OPERATOR

BRITISH · ENGLAND · Age 75

Also on 25 other boards

James O'Sullivan

director · Since 26/04/2005

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Persons with Significant Control

Knightingale Estates Limited

25–50% shares

47 Canons Drive, Canons Drive, Edgware, HA8 7RG

Reg: 05252491 · England · Limited Company

Notified 02/04/2017

Mr Patrick Thomas O'Sullivan

50–75% shares

British · England · Age 75

47, Canons Drive, Harrow, HA8 7RG

Notified 02/04/2017

Mrs Monique Yvonne Osullivan

Appoint directors

British · United Kingdom · Age 76

47, Canons Drive, Harrow, HA8 7RG

Notified 20/01/2018

Charges1 outstanding

charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/02/2006Registered 15/02/2006Satisfied 05/11/2020
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/01/2006Registered 07/02/2006Satisfied 05/11/2020
charge
outstanding

SVENSKA HANDELSBANKEN AB

Created 22/02/2005Registered 15/03/2005
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/02/2005Registered 14/03/2005Satisfied 05/11/2020
charge
satisfied

WOOLWICH PLC

Created 18/10/1999Registered 20/10/1999Satisfied 16/11/2010
charge
satisfied

AIB GROUP (UK) PLC

Created 24/09/1998Registered 01/10/1998Satisfied 05/05/2001
charge
satisfied

AIB GROUP (UK) PLC

Created 30/04/1998Registered 21/05/1998Satisfied 05/05/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/1996Registered 08/08/1996Satisfied 16/11/2010
charge
satisfied

ALLIED IRISH BANK P.L.C.

Created 05/08/1988Registered 11/08/1988Satisfied 05/05/2001
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 17/11/1987Registered 26/11/1987Satisfied 05/05/2001
charge
satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 17/11/1987Registered 26/11/1987Satisfied 05/05/2001