JENSEN & HEALEY LTD

JENSEN & HEALEY LTD is an active private limited company, incorporated on 30 August 2022. The nature of the business is specialised design activities. The company's registered office is on High Street, Buckingham. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. JENSEN & HEALEY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	31 HIGH STREET
Post Town	BUCKINGHAM
Country	ENGLAND
Postcode	MK18 1NU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	27/09/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

JENSEN & HEALEY LTD

Directors

(The company's officers)

MR DAVID JAMES PANTON

(~36 year old English national)

31 HIGH STREET, BUCKINGHAM, MK18 1NU, ENGLAND

Current Director
Gives occupation as COO DIGITAL AUTOMOTIVE DESIGN
Usually resident in ENGLAND

Appointed on 30/08/2022

MRS KIMBERLEY ANNE PANTON

(~36 year old English national)

31 HIGH STREET, BUCKINGHAM, MK18 1NU, ENGLAND

Current Director
Gives occupation as COO LIFE STYLE FASHION & PRODUCT DESIGN
Usually resident in ENGLAND

Appointed on 30/08/2022

Shareholders

(Persons of Significant Control)

Mr David James Panton

(~36 year old English national)

31, High Street, Buckingham, MK18 1NU, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/08/2022

Mrs Kimberley Anne Panton

(~36 year old English national)

31, High Street, Buckingham, MK18 1NU, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/08/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)