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Mr Nicholas James Heal
- British born in July 1960
Mr Nicholas James Heal
Resident in England
Registered addresses and corresponding companiesDairy, Cottage, Redlynch, Bruton, Somerset, BA10 0NH
IIF 1Redlynch Agricultural Engineering Limited, Redlynch, Bruton, BA10 0NH, England
IIF 25, Barnfield Crescent, Exeter, Devon, EX1 1QT
IIF 3A37, Gurney Slade, Radstock, Somerset, BA3 4UU, England
IIF 4Redlynch, Bruton, Somerset, BA10 0NH
IIF 5Deer Park Farm, Babcary, Somerton, Somerset, TA11 7DS, England
IIF 6
- British born in July 1960
Heal, Nicholas James
Resident in England
Registered addresses and corresponding companiesDairy, Cottage, Redlynch, Bruton, Somerset, BA10 0NH, England
IIF 7Redlynch Agricultural Engineering Limited, Redlynch, Bruton, BA10 0NH, England
IIF 8Units 6 - 7, Pyworthy, Holsworthy, Devon, EX22 6LP, England
IIF 9A37, Gurney Slade, Radstock, Somerset, BA3 4UU, England
IIF 10Redlynch, Bruton, Somerset, BA10 0NH
IIF 11Deer Park Farm, Babcary, Somerton, Somerset, TA11 7DS, England
IIF 12
- British company m d born in July 1960
Heal, Nicholas James
Resident in England
Registered addresses and corresponding companies5, Barnfield Crescent, Exeter, Devon, EX1 1QT
IIF 13
- British finance director born in November 1962
Heal, Nicholas James
Resident in England
Registered addresses and corresponding companiesMetric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire, SN5 7AD
IIF 14
- Registered addresses and corresponding companies
Heal, Nicholas James
- 15 Barnfield Crescent, Exeter, DevonDissolved Corporate (1 parent)Equity (Company account)850,632 GBP2019-05-31Officer2004-05-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 2Deer Park Farm, Babcary, Somerton, Somerset, EnglandActive Corporate (7 parents)Equity (Company account)1,932,515 GBP2024-01-31Officer2010-01-26 ~ nowIIF 12 - Director → ME
- 3Redlynch Agricultural Engineering Limited, Redlynch, Bruton, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)801,477 GBP2024-03-31Officer2022-07-27 ~ nowIIF 8 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4Units 6 - 7 Pyworthy, Holsworthy, Devon, EnglandActive Corporate (7 parents)Equity (Company account)-81,629 GBP2024-10-31Officer2022-09-06 ~ nowIIF 9 - Director → ME
- 5A37 Gurney Slade, Radstock, Somerset, EnglandActive Corporate (5 parents)Equity (Company account)2,092,148 GBP2024-03-31Officer2021-03-04 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Redlynch, Bruton, SomersetActive Corporate (4 parents)Equity (Company account)12,636,691 GBP2024-11-30Officer1997-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 7Dairy Cottage, Redlynch, Bruton, SomersetActive Corporate (2 parents)Equity (Company account)742,922 GBP2024-10-31Officer2010-08-06 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 1Deer Park Farm, Babcary, Somerton, Somerset, EnglandActive Corporate (7 parents)Equity (Company account)1,932,515 GBP2024-01-31Person with significant control2017-01-25 ~ 2023-01-26IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2QUAYSHELFCO 613 LIMITED - 1997-06-26Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireActive Corporate (4 parents, 1 offspring)Equity (Company account)-10,000 GBP2024-12-31Officer2020-12-21 ~ 2024-10-29IIF 16 - Secretary → ME
- 3
METRIC GROUP LIMITED
- nowALMEX CONTROL SYSTEMS LIMITED - 1992-11-09 00642902LAKECALM LIMITED - 1991-01-17 00642902Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireActive Corporate (5 parents)Equity (Company account)-13,000 GBP2024-12-31Officer2022-06-29 ~ 2024-10-29IIF 14 - Director → ME2020-12-21 ~ 2024-10-29IIF 15 - Secretary → ME
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