OpenCompanies

A-Head 4 Healeys Limited

Company number
05916912
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2006
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Registered office

Unit 7
Upton Road
Rugby
CV22 7DL

Officers

NameRoleAppointedResigned
CAMPBELL, Andrew Director 1 Apr 2014
BEACHAM, Marc Director 24 Apr 2007
DEXTER, Gary Director 18 Apr 2007
BATES, Keith Director 1 Mar 2007

Control

NameNature of controlNotifiedCeased
Keith Bates Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2016 1 Jul 2016
Marc Beacham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2016 1 Jul 2016
Gary Dexter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2016 1 Jul 2016
Marc Beacham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jul 2016
Gary Dexter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jul 2016
Keith Bates Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £187,092 0
31 Mar 2024 - £183,181 9
31 Mar 2023 - £154,698 9
28 Feb 2022 - - -
28 Feb 2021 - - -
28 Feb 2020 £479,305 - 10
28 Feb 2019 £424,715 - -
28 Feb 2018 - - -
28 Feb 2017 £273,849 - -
28 Feb 2016 £138,189 £119,221 -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
28 Feb 2012 - - -
28 Feb 2011 - - -
28 Feb 2010 - - -
28 Feb 2009 - - -
28 Feb 2008 - - -
28 Feb 2007 - - -

Connections

Companies at the same address

Data