ABOUT HEALTH ENGINEERING LIMITED
Baby Changing Units provide visiting parents with a safe, convenient and hygienic place to attend to their children.
HELO Childcare Products
HELO is a leading supplier of childcare products to the Hospitality, Nursery and Leisure industries. Our products are highly engineered to make them suitable for use in the commercial environment where strength, safety and lasting good looks are of paramount importance. We carry substantial stocks of most items.
HELO Childcare Products
Unit 2, Middleton Business Park
KEY FINANCES
Year
2015
Assets
£225.97k
▲ £57.83k (34.39 %)
Cash
£7.72k
▲ £7.69k (20,226.32 %)
Liabilities
£40.94k
▼ £-59.79k (-59.35 %)
Net Worth
£185.03k
▲ £117.62k (174.49 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Tandridge
- Company name
- HEALTH ENGINEERING LIMITED
- Company number
- 01565156
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
01 Jun 1981
Age - 43 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.hel-o.co.uk
- Phones
-
01284 772 400
- Registered Address
- KEMSLEY AND CO,
CAREWELL LODGE RACECOURSE ROAD,
DORMANSLAND,
LINGFIELD,
SURREY,
RH7 6PP
ECONOMIC ACTIVITIES
- 46900
- Non-specialised wholesale trade
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LAST EVENTS
- 20 Feb 2017
- Termination of appointment of Alexander Charles Farrell as a director on 31 December 2016
- 20 Feb 2017
- Confirmation statement made on 19 December 2016 with updates
- 08 Mar 2016
- Total exemption small company accounts made up to 31 December 2015
CHARGES
-
24 September 2010
- Status
- Outstanding
- Delivered
- 25 September 2010
-
Persons entitled
- Hsbc Bank PLC
- Description
- Any credit balance due to the company under condition 13 of…
-
11 May 2010
- Status
- Outstanding
- Delivered
- 13 May 2010
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD ("the Security Holder")
- Description
- By way of first fixed charge all debts and all export debts…
-
15 June 2009
- Status
- Outstanding
- Delivered
- 18 June 2009
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
HEALTH ENGINEERING LIMITED DIRECTORS
WHOLE CABOODLE MANAGEMENT LTD
Acting
PSC
- Appointed
- 08 August 2013
- Role
- Secretary
- Address
- Carewell Lodge, Racecourse Road, Dormansland, Lingfield, Surrey, England, RH7 6PP
- Name
- WHOLE CABOODLE MANAGEMENT LTD
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Patrick George William Wells
Acting
- Appointed
- 08 August 2013
- Occupation
- Company Director
- Role
- Director
- Age
- 58
- Nationality
- English
- Address
- Kemsley And Co, Carewell Lodge, Racecourse Road, Dormansland, Lingfield, Surrey, England, RH7 6PP
- Country Of Residence
- England
- Name
- WELLS, Patrick George William
Ann Rosemary Adler
Resigned
- Appointed
- 21 December 1998
- Resigned
- 08 August 2013
- Role
- Secretary
- Address
- 18 Thorpe Hall Close, Norwich, United Kingdom, NR7 0TH
- Name
- ADLER, Ann Rosemary
Ann Rosemary Adler
Resigned
- Resigned
- 27 July 1994
- Role
- Secretary
- Address
- Ashley Hall, Ashley, Newmarket, Suffolk, CB8 9EB
- Name
- ADLER, Ann Rosemary
Patrick Herbert William Allan
Resigned
- Appointed
- 27 July 1994
- Resigned
- 21 December 1998
- Role
- Secretary
- Address
- Riversedge Woolpack Lane, St Ives, Huntingdon, Cambridgeshire, PE27 5EF
- Name
- ALLAN, Patrick Herbert William
BURY COMPANY SERVICES LIMITED
Resigned
- Appointed
- 25 October 2002
- Resigned
- 28 October 2002
- Role
- Secretary
- Address
- 80 Goildhall Street, Bory Saint Edmunds, Suffolk, IP33 19B
- Name
- BURY COMPANY SERVICES LIMITED
Alan John Adler
Resigned
- Resigned
- 08 August 2013
- Occupation
- Inventor
- Role
- Director
- Age
- 95
- Nationality
- British
- Address
- 18 Thorpe Hall Close, Norwich, United Kingdom, NR7 0TH
- Country Of Residence
- United Kingdom
- Name
- ADLER, Alan John
Ann Rosemary Adler
Resigned
- Resigned
- 08 August 2013
- Occupation
- Married Woman
- Role
- Director
- Age
- 90
- Nationality
- British
- Address
- 18 Thorpe Hall Close, Norwich, United Kingdom, NR7 0TH
- Country Of Residence
- United Kingdom
- Name
- ADLER, Ann Rosemary
Alexander Charles Farrell
Resigned
- Appointed
- 25 February 2003
- Resigned
- 31 December 2016
- Occupation
- Company Director
- Role
- Director
- Age
- 62
- Nationality
- United Kingdom
- Address
- 3 Waverley Court, Old Market Street, Thetford, Norfolk, IP24 2EJ
- Country Of Residence
- England
- Name
- FARRELL, Alexander Charles
REVIEWS
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Excellent according to the company’s financial health.
