Heathlink Limited

Dissolved 19 May 202605055845 Private limited company
Incorporated
25 February 2004
Industry
Licensed restaurants (56101)
Directors at dissolution
Owners at dissolution
Rebecca Davies
Jason Paul Kilov
Kim Davies
Accounts type
Micro entity
Region
Greater London
Address
Room 601 Dephna Kitchens 2 Portal Way
London
W3 6RT

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Davies, Kim
Secretary · Appointed 29 March 2004
British
Director · Appointed 29 March 2004
British
Born June 1967 (59)
Officer history (2 former)
29 March 2004
Appointed Davies, Kim as Secretary
29 March 2004
Appointed Davies, Ian Anthony as Director
29 March 2004
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
29 March 2004
Resigned A.C. Directors Limited as Corporate Nominee Director
25 February 2004
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
25 February 2004
Appointed A.C. Directors Limited as Corporate Nominee Director

Ownership 3 at dissolution

People and entities with significant control, from the Companies House PSC register

Rebecca Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1972 (54)
Jason Paul Kilov
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Kim Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)

Financials

Balance sheet as at 29 June 2024 · micro entity accounts

Net Assets
(£2,081)
Employees
1

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£854) (£1,178) (£1,391) (£1,611) (£1,831) (£2,081)
Balance sheet detail
202420232022202120202019
Current Assets£197
Creditors (< 1 year)£1,051
Creditors (> 1 year)£2,081£1,831£1,611£1,391£1,178
Net Current Assets(£854)
Net Assets(£2,081)(£1,831)(£1,611)(£1,391)(£1,178)(£854)
Shareholder Funds(£2,081)(£1,831)(£1,611)(£1,391)(£1,178)(£854)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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