Introduction
Watch Company
H
HEALTHY ESTATES FACILITIES MANAGEMENT LTD
HEALTHY ESTATES FACILITIES MANAGEMENT LTD is an active company incorporated on 15 October 2019 with the registered office located in Preston. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. HEALTHY ESTATES FACILITIES MANAGEMENT LTD was registered 6 years ago.(SIC: 81100)
Status
active
Active since 6 years ago
Company No
12263843
LTD Company
Age
6 Years
Incorporated 15 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
21-23 Dollywaggon Way South Rings Bamber Bridge Preston, PR5 6EW,
Previous Addresses
Unit 1 Guest House Farm Runshaw Lane Euxton Chorley Lancashire PR7 6HD England
From: 28 June 2024To: 2 July 2024
120 - 124 Towngate Leyland Lancashire PR25 2LQ England
From: 19 February 2020To: 28 June 2024
21-23 Dollywaggon Way South Rings Bamber Bridge Preston Lancashire PR5 6EW England
From: 15 October 2019To: 19 February 2020
9 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
AIKEN, Sally Elizabeth
ActiveBamber Bridge, PrestonPR5 6EW
Born December 1983
Director
Appointed 16 Oct 2024
AIKEN, Sally Elizabeth
Bamber Bridge, PrestonPR5 6EW
Born December 1983
Director
16 Oct 2024
Active
MCCORMICK, David
ActiveSouth Rings, PrestonPR5 6EW
Born April 1963
Director
Appointed 04 Jan 2022
MCCORMICK, David
South Rings, PrestonPR5 6EW
Born April 1963
Director
04 Jan 2022
Active
AIKEN, Sally Elizabeth
ResignedDollywaggon Way, PrestonPR5 6EW
Born December 1983
Director
Appointed 19 Jan 2023
Resigned 16 Sept 2024
AIKEN, Sally Elizabeth
Dollywaggon Way, PrestonPR5 6EW
Born December 1983
Director
19 Jan 2023
Resigned 16 Sept 2024
Resigned
MCCORMICK, David
ResignedSouth Rings, PrestonPR5 6EW
Born April 1963
Director
Appointed 15 Oct 2019
Resigned 12 Nov 2019
MCCORMICK, David
South Rings, PrestonPR5 6EW
Born April 1963
Director
15 Oct 2019
Resigned 12 Nov 2019
Resigned
POWNALL, Neil
Resigned82a Hough Green, ChesterCH4 8JW
Born March 1973
Director
Appointed 15 Oct 2019
Resigned 06 Jan 2022
POWNALL, Neil
82a Hough Green, ChesterCH4 8JW
Born March 1973
Director
15 Oct 2019
Resigned 06 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neil Pownall
Ceased82a Hough Green, ChesterCH4 8JW
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2019
Ceased 10 Nov 2022
Mr Neil Pownall
82a Hough Green, ChesterCH4 8JW
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2019
Ceased 10 Nov 2022
Ceased
Mr David Mccormick
ActiveSouth Rings, PrestonPR5 6EW
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2019
Mr David Mccormick
South Rings, PrestonPR5 6EW
Born April 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2019
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2024
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
28 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2024
18 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2022
30 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
19 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2019