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Austin Heath Management Ltd

11444508

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, NG12 4JL
Incorporated 03/07/2018

Previously known as

Austin Health Management Ltd · until 06/07/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Stephen Paul Halliwell

director · Since 01/01/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 22 other boards

Mr Nicholas William John Edwards

director · Since 14/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 18 other boards

Stephen Paul Halliwell

director · Since 01/01/2022

British · United Kingdom · Age 57

Nicholas William John Edwards

director · Since 14/01/2025

British · United Kingdom · Age 52

Former

Keith Henry Cockell

director · Resigned 02/07/2019

Mark Edward Eustace

director · Resigned 18/12/2020

Sharon Michelle Badelek

director · Resigned 02/02/2021

James Stuart Bunce

director · Resigned 13/01/2025

Persons with Significant Control

Warwick Gates Llp

75–100% shares
75–100% votes
Appoint directors

Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, NG12 4JL

Reg: Oc394604 · Register Of Companies · Limited Liability Partnership

Notified 03/08/2021

Former PSCs

Inspired Villages Group Limited

Ceased 03/08/2021

Charges0 outstanding

Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 03/08/2021Registered 05/08/2021Satisfied 06/11/2023

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Unit 3 Edwalton Business Park Landmere Lane
2026-07-26

UNIT 3 EDWALTON BUSINESS PARK LANDMERE LANE

post townNottingham
2026-07-26

NOTTINGHAM

officer appointedEDWARDS, Nicholas William John
2026-07-26
officer appointedHALLIWELL, Stephen Paul
2026-07-26