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HEAL'S FINANCE LIMITED

Learn more about HEAL'S FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEALS BUILDING C/O HEAL'S PLC, 196 TOTTENHAM COURT ROAD, LONDON, W1T 7LQ

HEAL'S FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00390566
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.10.21
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 15.09
next due date: 2016.06.15
overdue: NO
last made update: 2014.09.13
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY CLARE NUNNEY
Form type: TM02
Date: 2016.03.21
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 806891
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14
Form type: AA
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL
Form type: TM01
Date: 2014.08.22
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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SECRETARY APPOINTED MISS CLARE NUNNEY
Form type: AP03
Date: 2014.07.16
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DIRECTOR APPOINTED MR ANDREW ROBERT MARSHALL
Form type: AP01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
Form type: TM01
Date: 2014.07.03
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APPOINTMENT TERMINATED, SECRETARY MARK JACKSON
Form type: TM02
Date: 2014.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13
Form type: AA
Date: 2014.05.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGHES
Form type: TM01
Date: 2013.10.22
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DIRECTOR APPOINTED MR WILLIAM ARTHUR HOBHOUSE
Form type: AP01
Date: 2013.10.22
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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DIRECTOR APPOINTED MR ANDREW HUGHES
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREA WARDEN
Form type: TM01
Date: 2012.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12
Form type: AA
Date: 2012.11.22
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11
Form type: AA
Date: 2011.12.01
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WARDEN / 05/04/2011
Form type: CH01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK XAVIER JACKSON / 05/04/2011
Form type: CH01
Date: 2011.04.05
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SECRETARY'S CHANGE OF PARTICULARS / MARK XAVIER JACKSON / 05/04/2011
Form type: CH03
Date: 2011.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10
Form type: AA
Date: 2011.03.23
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09
Form type: AA
Date: 2010.04.30
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08
Form type: AA
Date: 2009.06.07
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, C/O HEAL'S PLC, 196 TOTTENHAM COURT ROAD, LONDON, W1T 7LQ
Form type: 287
Date: 2008.08.14
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FULL ACCOUNTS MADE UP TO 15/09/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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FULL ACCOUNTS MADE UP TO 16/09/06
Form type: AA
Date: 2007.05.02
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FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 11/09/04
Form type: AA
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
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FULL ACCOUNTS MADE UP TO 13/09/03
Form type: AA
Date: 2004.02.18
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 15/09/03
Form type: 225
Date: 2003.09.26
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02
Form type: AA
Date: 2002.11.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.10.04
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COMPANY NAME CHANGED, JOHN BOWLES AND COMPANY LIMITED, CERTIFICATE ISSUED ON 30/09/02
Form type: CERTNM
Date: 2002.09.30
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01
Form type: AA
Date: 2001.12.11
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/98
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.08

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Company directors and board members:

WILLIAM ARTHUR HOBHOUSE (current)
Director, CHAIRMAN, 2013.10.22
HEALS BUILDING C/O HEAL'S PLC 196 TOTTENHAM COURT ROAD , LONDON
W1T 7LQ
PAUL CLARKE (resigned)
Secretary, 1991.07.24 - 2002.10.17
3 THE GRANGE ENBORNE STREET , NEWBURY
RG14 6RJ, BERKSHIRE
MARK XAVIER JACKSON (resigned)
Secretary, FINANCE DIRECTOR, 2006.02.01 - 2014.07.01
HEALS BUILDING C/O HEAL'S PLC 196 TOTTENHAM COURT ROAD , LONDON
W1T 7LQ
CLARE NUNNEY (resigned)
Secretary, 2014.07.07 - 2016.03.18
HEALS BUILDING C/O HEAL'S PLC 196 TOTTENHAM COURT ROAD , LONDON
W1T 7LQ
FIONA ANNE MURRAY WOOD (resigned)
Secretary, FINANCE DIRECTOR, 2002.10.17 - 2006.01.27
27 ROEHAMPTON LANE , LONDON
SW15 5LS
PAUL CLARKE (resigned)
Director, FINANCE DIRECTOR, 1991.07.24 - 2002.10.17
3 THE GRANGE ENBORNE STREET , NEWBURY
RG14 6RJ, BERKSHIRE
JOHN CHRISTOPHER DAVIES (resigned)
Director, BUYING DIRECTOR, 1991.07.24 - 1998.03.28
15 CURZON ROAD EALING , LONDON
W5 1NE
ANDREW HUGHES (resigned)
Director, ACCOUNTANT, 2012.12.17 - 2013.10.22
HEALS BUILDING C/O HEAL'S PLC 196 TOTTENHAM COURT ROAD , LONDON
W1T 7LQ
MARK XAVIER JACKSON (resigned)
Director, FINANCE DIRECTOR, 2006.02.01 - 2014.07.01
HEALS BUILDING C/O HEAL'S PLC 196 TOTTENHAM COURT ROAD , LONDON
W1T 7LQ
ANDREW ROBERT MARSHALL (resigned)
Director, CHIEF OPERATING OFFICER, 2014.07.07 - 2014.08.14
HEALS BUILDING C/O HEAL'S PLC 196 TOTTENHAM COURT ROAD , LONDON
W1T 7LQ
COLIN FREDERICK PILGRIM (resigned)
Director, MANAGING DIRECTOR, 1991.07.24 - 2004.05.31
90 CROMWELL AVENUE HIGHGATE , LONDON
N6 5HQ
ANDREA RUTH LUCY WARDEN (resigned)
Director, CHIEF EXECUTIVE, 2004.08.02 - 2012.12.17
HEALS BUILDING C/O HEAL'S PLC 196 TOTTENHAM COURT ROAD , LONDON
W1T 7LQ
FIONA ANNE MURRAY WOOD (resigned)
Director, FINANCE DIRECTOR, 2002.10.17 - 2006.01.27
27 ROEHAMPTON LANE , LONDON
SW15 5LS
Date 2014.09.13 2013.09.13
Shareholder Funds £ 850,000 £ 850,000
Net Assets Liabilities Including Pension Asset Liability £ 850,000 £ 850,000
Share Capital Allotted Called Up Paid £ 850,000 £ 850,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 850,000 £ 850,000

Companies near to HEAL'S FINANCE ltd.

Information about the Private Limited Company HEAL'S FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data