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HEAL'S FINANCE LIMITED

HEAL'S FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEAL'S FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00390566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEAL'S FINANCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HEAL'S FINANCE LIMITED located?

    Registered Office Address
    Heals Building C/O Heal's Plc
    196 Tottenham Court Road
    W1T 7LQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of HEAL'S FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN BOWLES AND COMPANY LIMITED Mar 17, 1997Mar 17, 1997
    HEAL'S LIMITEDFeb 13, 1997Feb 13, 1997
    JOHN BOWLES AND COMPANY LIMITED Mar 05, 1992Mar 05, 1992
    HEALS CONTRACTS LIMITEDOct 21, 1944Oct 21, 1944

    What are the latest accounts for HEAL'S FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 12, 2020

    What are the latest filings for HEAL'S FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 12, 2020

    		4 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 14, 2019

    		4 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 15, 2018

    		2 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 16, 2017

    		2 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of William Arthur Hobhouse as a director on Jul 27, 2017

    		1 pagesTM01

    Appointment of Mr Hamish Alaric Campbell Mansbridge as a director on Jul 27, 2017

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 15, 2016

    		2 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 15, 2015

    		2 pagesAA

    Termination of appointment of Clare Nunney as a secretary on Mar 18, 2016

    		1 pagesTM02

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 806,891
    		SH01

    Accounts for a dormant company made up to Sep 13, 2014

    		2 pagesAA

    Termination of appointment of Andrew Robert Marshall as a director on Aug 14, 2014

    		1 pagesTM01

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 806,891
    		SH01

    Appointment of Miss Clare Nunney as a secretary on Jul 07, 2014

    		2 pagesAP03

    Appointment of Mr Andrew Robert Marshall as a director on Jul 07, 2014

    		2 pagesAP01

    Termination of appointment of Mark Jackson as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of HEAL'S FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSBRIDGE, Hamish Alaric Campbell
    C/O Heal's Plc
    196 Tottenham Court Road
    W1T 7LQ London
    Heals Building
    		Director
    C/O Heal's Plc
    196 Tottenham Court Road
    W1T 7LQ London
    Heals Building
    		United KingdomBritish168296790001
    CLARKE, Paul
    3 The Grange
    Enborne Street
    RG14 6RJ Newbury
    Berkshire
    		Secretary
    3 The Grange
    Enborne Street
    RG14 6RJ Newbury
    Berkshire
    		British10018780003
    JACKSON, Mark Xavier
    C/O Heal's Plc
    196 Tottenham Court Road
    W1T 7LQ London
    Heals Building
    		Secretary
    C/O Heal's Plc
    196 Tottenham Court Road
    W1T 7LQ London
    Heals Building
    		British110611570001
    NUNNEY, Clare
    C/O Heal's Plc
    196 Tottenham Court Road
    W1T 7LQ London
    Heals Building
    		Secretary
    C/O Heal's Plc
    196 Tottenham Court Road
    W1T 7LQ London
    Heals Building
    		189427220001
    WOOD, Fiona Anne Murray
    27 Roehampton Lane
    SW15 5LS London
    		Secretary
    27 Roehampton Lane
    SW15 5LS London
    		British47935020001
    CLARKE, Paul
    3 The Grange
    Enborne Street
    RG14 6RJ Newbury
    Berkshire
    		Director
    3 The Grange
    Enborne Street
    RG14 6RJ Newbury
    Berkshire
    		British10018780003
    DAVIES, John Christopher
    15 Curzon Road
    Ealing
    W5 1NE London
    		Director
    15 Curzon Road
    Ealing
    W5 1NE London
    		British14464830001
    HOBHOUSE, William Arthur
    C/O Heal's Plc
    196 Tottenham Court Road
    W1T 7LQ London
    Heals Building
    		Director
    C/O Heal's Plc
    196 Tottenham Court Road
    W1T 7LQ London
    Heals Building
    		EnglandBritish154251580001
    HUGHES, Andrew
    C/O Heal's Plc
    196 Tottenham Court Road
    W1T 7LQ London
    Heals Building
    		Director
    C/O Heal's Plc
    196 Tottenham Court Road
    W1T 7LQ London
    Heals Building
    		EnglandBritish146287800001
    JACKSON, Mark Xavier
    C/O Heal's Plc
    196 Tottenham Court Road
    W1T 7LQ London
    Heals Building
    		Director
    C/O Heal's Plc
    196 Tottenham Court Road
    W1T 7LQ London
    Heals Building
    		United KingdomBritish110611570001
    MARSHALL, Andrew Robert
    C/O Heal's Plc
    196 Tottenham Court Road
    W1T 7LQ London
    Heals Building
    		Director
    C/O Heal's Plc
    196 Tottenham Court Road
    W1T 7LQ London
    Heals Building
    		EnglandBritish123866140004
    PILGRIM, Colin Frederick
    90 Cromwell Avenue
    Highgate
    N6 5HQ London
    		Director
    90 Cromwell Avenue
    Highgate
    N6 5HQ London
    		British14464840003
    WARDEN, Andrea Ruth Lucy
    C/O Heal's Plc
    196 Tottenham Court Road
    W1T 7LQ London
    Heals Building
    		Director
    C/O Heal's Plc
    196 Tottenham Court Road
    W1T 7LQ London
    Heals Building
    		EnglandBritish99662140002
    WOOD, Fiona Anne Murray
    27 Roehampton Lane
    SW15 5LS London
    		Director
    27 Roehampton Lane
    SW15 5LS London
    		EnglandBritish47935020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEAL'S FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wittington Investments Ltd
    Grosvenor Street
    W1K 4QY London
    10
    England
    		Apr 06, 2016
    Grosvenor Street
    W1K 4QY London
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Company Law
    Place RegisteredRegister Of Companies
    Registration Number00366054
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0