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HEAL & SON LIMITED

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

Company details

196 TOTTENHAM COURT ROAD, LONDON, W1T 7LQ

HEAL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00926722
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.01
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company HEAL & SON LIMITED is a Private Limited Company, registration number 00926722, established in United Kingdom on the 1. February 1968. The company is now active. The company has been in business for 48 years and 10 months. The company is based on 196 TOTTENHAM COURT ROAD, LONDON, W1T 7LQ. Business of the company HEAL & SON LIMITED by SIC and NACE code is "47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY CLARE NUNNEY" from the 2016.03.21. The latest accounts are filed up to 2015.09.12. The latest annual return was filed up to 2015.07.24. We do not have any information about the company HEAL & SON LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 23. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 14.09
next due date: 2017.06.14
overdue: NO
last made update: 2015.09.12
account category: FULL
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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FULL ACCOUNTS MADE UP TO 12/09/15
Form type: AA
Date: 2016.03.15
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DIRECTOR APPOINTED MR HAMISH ALARIC CAMPBELL MANSBRIDGE
Form type: AP01
Date: 2015.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARCE
Form type: TM01
Date: 2015.10.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.06
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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 10811059
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FULL ACCOUNTS MADE UP TO 13/09/14
Form type: AA
Date: 2015.06.10
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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: 2014.07.01
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APPOINTMENT TERMINATED, SECRETARY MARK JACKSON
Form type: TM02
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 14/09/13
Form type: AA
Date: 2014.03.11
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREA WARDEN
Form type: TM01
Date: 2012.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 15/09/12
Form type: AA
Date: 2012.11.22
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DIRECTOR APPOINTED MR WILLIAM ARTHUR HOBHOUSE
Form type: AP01
Date: 2012.11.15
£2.95
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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FULL ACCOUNTS MADE UP TO 17/09/11
Form type: AA
Date: 2011.12.20
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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 / MR ANDREW JULIAN PEARCE / 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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FULL ACCOUNTS MADE UP TO 18/09/10
Form type: AA
Date: 2011.02.03
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WARDEN / 24/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN PEARCE / 24/07/2010
Form type: CH01
Date: 2010.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 12/09/09
Form type: AA
Date: 2010.02.25
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 13/09/08
Form type: AA
Date: 2008.12.19
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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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APPOINTMENT TERMINATED DIRECTOR JOCELYN REES
Form type: 288b
Date: 2008.08.14
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APPOINTMENT TERMINATED DIRECTOR SIMON JAMES
Form type: 288b
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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AD 14/09/07---------, £ SI [email protected]=8379058, £ IC 2432001/10811059
Form type: 88(2)R
Date: 2007.10.02
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NC INC ALREADY ADJUSTED, 14/09/07
Form type: 123
Date: 2007.10.02
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£ NC 10000000/15000000, 14/
Form type: RES04
Date: 2007.10.02
Child documents:
Document type: ANNOTATION
Date: 2007.10.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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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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DIRECTOR RESIGNED
Form type: 288b
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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.10
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
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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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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19

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Company directors and board members:

WILLIAM ARTHUR HOBHOUSE (current)
Director, CHAIRMAN, 2012.11.12
196 TOTTENHAM COURT ROAD LONDON ,
W1T 7LQ
HAMISH ALARIC CAMPBELL MANSBRIDGE (current)
Director, CEO, 2015.10.12
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
196 TOTTENHAM COURT ROAD LONDON ,
W1T 7LQ
CLARE NUNNEY (resigned)
Secretary, 2014.07.07 - 2016.03.18
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
SALLY JOAN BENDELOW (resigned)
Director, BUYING DIRECTOR, 1999.06.01 - 2003.01.27
3 MAIN STREET GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HB, LEICESTERSHIRE
DEBORAH CARPENTER (resigned)
Director, 2003.05.19 - 2006.06.21
1 STEP ARBOUR THE WALK , TANDRIDGE
RH8 9NY, SURREY
PAUL CLARKE (resigned)
Director, FINANCE DIRECTOR, 1991.07.24 - 2002.11.30
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
STEVEN JAMES DAVIS (resigned)
Director, RETAIL OPERATIONS DIRECTOR, 1997.10.31 - 2000.02.25
3 THE CLOISTERS WINDSOR CASTLE , WINDSOR
SL4 1NJ, BERKSHIRE
GRAHAM PAUL DEAN (resigned)
Director, 2000.02.25 - 2004.07.02
54 SAINT GABRIELS MANOR CORMONT ROAD , LONDON
SE5 9RH
PATRICK DIAMOND (resigned)
Director, DIRECTOR OF COMPANIES, 1991.07.24 - 1994.02.07
VALROSA CHINNOR ROAD ASTON ROWANT , OXFORD
OX9 5SH
JAMES IRONS (resigned)
Director, MERCHANDISING DIRECTOR, 2005.10.01 - 2007.04.02
23 MARINA DRIVE , WELLING
DA16 3QY, KENT
MARK XAVIER JACKSON (resigned)
Director, FINANCE DIRECTOR, 2006.02.01 - 2014.07.01
196 TOTTENHAM COURT ROAD LONDON ,
W1T 7LQ
SIMON JAMES (resigned)
Director, 2004.07.02 - 2008.04.08
73 TALBOT ROAD , LONDON
W2 5JL
ANDREW ROBERT MARSHALL (resigned)
Director, CHIEF OPERATING OFFICER, 2014.07.07 - 2014.08.14
196 TOTTENHAM COURT ROAD LONDON ,
W1T 7LQ
LUCIE ANN MCCANN (resigned)
Director, 2003.01.27 - 2005.01.14
12C CALTHORPE STREET , LONDON
WC1X 0JS
ANDREW JULIAN PEARCE (resigned)
Director, IT DIRECTOR, 2000.09.25 - 2015.10.01
196 TOTTENHAM COURT ROAD LONDON ,
W1T 7LQ
COLIN FREDERICK PILGRIM (resigned)
Director, MANAGING DIRECTOR, 1991.07.24 - 2004.07.01
90 CROMWELL AVENUE HIGHGATE , LONDON
N6 5HQ
JAMES FRANCIS POWER (resigned)
Director, DIRECTOR OF COMPANIES, 1991.07.24 - 1995.05.10
FLAT 3 18 NORHAM GARDENS ,
OX2 9QB, OXFORDSHIRE
JOCELYN LUCY SHINNER REES (resigned)
Director, COMMUNICATIONS DIRECTOR, 2005.01.17 - 2007.12.20
47 HUGH STREET PIMLICO , LONDON
SW1V 1QJ
ELIZABETH MARION STEER (resigned)
Director, 1999.01.08 - 2005.01.14
80 PENTNEY ROAD , LONDON
SW12 0NY
ANDREA RUTH LUCY WARDEN (resigned)
Director, CHIEF EXECUTIVE, 2004.08.02 - 2012.12.17
196 TOTTENHAM COURT ROAD LONDON ,
W1T 7LQ
JANICE WEBSTER (resigned)
Director, BUYING DIRECTOR, 1996.03.14 - 1999.05.28
FLAT 3 37 CLAPHAM COMMON NORTH SIDE , LONDON
SW4 0RW
FIONA ANNE MURRAY WOOD (resigned)
Director, FINANCE DIRECTOR, 2002.10.17 - 2006.01.27
27 ROEHAMPTON LANE , LONDON
SW15 5LS
ROSMUND WOOD (resigned)
Director, DIRECTROE OF HUMAN RESOURCES, 1996.03.14 - 2003.05.16
3 ST LEONARDS ROAD , CROYDON
CR0 4BN, SURREY

Companies near to HEAL & SON ltd.

Information about the Private Limited Company HEAL & SON 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: 2016.06.18. Reload the data