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Heathlands Db Pension Limited
16343951
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
RUSSELL HOUSE, BOURNEMOUTH, BH8 8EX
Incorporated 26/03/2025
Compliance
Next accounts due
26/12/2026
On track
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
On track
Industry
66290
Other activities auxiliary to insurance and pension fundingOfficers
Mr Stephen Charles Bates
director · Since 26/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 7 other boards
Mr Laird William Mackay
director · Since 26/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
Persons with Significant Control
Mr Brian Cooney
50–75% shares
50–75% votes
Appoint directors
Irish · Ireland · Age 60
Russell House, Oxford Road, Bournemouth, BH8 8EX
Notified 26/03/2025
Charges1 outstanding
Charge
outstanding
INDEPENDENT TRUSTEE SERVICES LIMITED · PAN TRUSTEES UK LLP · ZEDRA GOVERNANCE LIMITED
Created 03/11/2025Registered 14/11/2025