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HEALEY AUTOMOBILE CONSULTANTS LIMITED

Company summary

Company number: 00546832
Status: ACTIVE
Incorporated / age: 30 March 195571 years
Registered office: C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 22:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARDIFF, William Patrick ACTIVE	Director	26 Nov 2010		England	June 1958	C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
SCHLATTER, Daniel ACTIVE	Director	21 Dec 2007		Switzerland	March 1960	C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
BARRIE, Keir RESIGNED	Secretary	01 Sep 2010	30 Sep 2010			65-66, Lincoln's Inn Fields, London, WC2A 3LH
HEALEY, Cecilia Mary Murcell RESIGNED	Secretary	03 May 2007	21 Dec 2007			159a Amhurst Road, Hackney, London, E8 2AW
HEALEY, Margaret Anna Mary RESIGNED	Secretary		03 May 2007			4 High Street, Barford, Warwick, Warwickshire, CV35 8BU
OVALSEC LIMITED RESIGNED	Nominee Secretary	21 Dec 2007	27 Jun 2008			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
BARRIE, Keir Mcfarlane RESIGNED	Director	01 Sep 2010	30 Sep 2010	England	September 1955	65-66, Lincoln's Inn Fields, London, WC2A 3LH
CARDIFF, William Patrick RESIGNED	Director	26 Nov 2010	26 Nov 2010	England	June 1958	65-66, Lincoln's Inn Fields, London, WC2A 3LH
FENNA, Timothy Brendon RESIGNED	Director	21 Dec 2007	26 Nov 2010	United Kingdom	July 1969	Bathampton Farmhouse, Bath, BA2 6TL
HEALEY, Cecilia Mary Murcell RESIGNED	Director	15 May 1994	21 Dec 2007		July 1958	159a Amhurst Road, Hackney, London, E8 2AW
HEALEY, Geoffrey Carroll RESIGNED	Director		29 Apr 1994		December 1922	4 High Street, Barford, Warwick, Warwickshire, CV35 8BU
HEALEY, Margaret Anna Mary RESIGNED	Director		21 Dec 2007		April 1927	40 The Butts, Warwick, Warwickshire, CV34 4ST
HEWETSON, Francesca Lucie Kate RESIGNED	Director	15 May 1994	21 Dec 2007		February 1963	The Laundry, Walton, Nr Wellesbourne, Warwick, CV35 9HX

CARDIFF, William Patrick ACTIVE
Role: Director
Appointed on: 26 Nov 2010
Country of Residence: England
Date of birth: June 1958
Address: C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

SCHLATTER, Daniel ACTIVE
Role: Director
Appointed on: 21 Dec 2007
Country of Residence: Switzerland
Date of birth: March 1960
Address: C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

BARRIE, Keir RESIGNED
Role: Secretary
Appointed on: 01 Sep 2010
Resigned on: 30 Sep 2010
Address: 65-66, Lincoln's Inn Fields, London, WC2A 3LH

HEALEY, Cecilia Mary Murcell RESIGNED
Role: Secretary
Appointed on: 03 May 2007
Resigned on: 21 Dec 2007
Address: 159a Amhurst Road, Hackney, London, E8 2AW

HEALEY, Margaret Anna Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 2007
Address: 4 High Street, Barford, Warwick, Warwickshire, CV35 8BU

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 2007
Resigned on: 27 Jun 2008
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

BARRIE, Keir Mcfarlane RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: September 1955
Address: 65-66, Lincoln's Inn Fields, London, WC2A 3LH

CARDIFF, William Patrick RESIGNED
Role: Director
Appointed on: 26 Nov 2010
Resigned on: 26 Nov 2010
Country of Residence: England
Date of birth: June 1958
Address: 65-66, Lincoln's Inn Fields, London, WC2A 3LH

FENNA, Timothy Brendon RESIGNED
Role: Director
Appointed on: 21 Dec 2007
Resigned on: 26 Nov 2010
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Bathampton Farmhouse, Bath, BA2 6TL

HEALEY, Cecilia Mary Murcell RESIGNED
Role: Director
Appointed on: 15 May 1994
Resigned on: 21 Dec 2007
Date of birth: July 1958
Address: 159a Amhurst Road, Hackney, London, E8 2AW

HEALEY, Margaret Anna Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2007
Date of birth: April 1927
Address: 40 The Butts, Warwick, Warwickshire, CV34 4ST

HEWETSON, Francesca Lucie Kate RESIGNED
Role: Director
Appointed on: 15 May 1994
Resigned on: 21 Dec 2007
Date of birth: February 1963
Address: The Laundry, Walton, Nr Wellesbourne, Warwick, CV35 9HX