Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Siteheath Limited
- Incorporated
- 15 April 1976 (50 years)
- Industry
- Electrical installation (43210)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o Electract LtdWalker RoadBaron HillLE67 1TU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2006
British
Born September 1969 (57)
Director · Appointed 7 December 2006
British
Born February 1969 (57)
Secretary · Appointed 20 September 2005
British
Officer history (8 former)
15 May 2019
7 December 2006
7 December 2006
20 September 2005
1 August 2005
1 August 2005
4 March 2005
4 March 2005
4 March 2005
4 March 2005
Resigned Waterhouse, Keith Norman as Secretary
4 March 2005
Resigned Greaney, James Joseph as Director
4 March 2005
Resigned Waterhouse, Keith Norman as Director
14 June 2001
Appointed Waterhouse, Keith Norman as Secretary
14 June 2001
Resigned Smith, John David as Secretary
11 August 2000
Resigned Smith, John David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00479653
Former controllers (1)
15 May 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Electract Holdings Limited Owns 75–100% of shares
Electract Limited Owns 75–100% of shares
Siteheath Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 9 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 23 October 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 15 July 2024 | Confirmation statement with no updates | 1 July 2024 |
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