HEAL'S HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HEAL'S HOLDINGS LIMITED
COMPANY NUMBER
06276127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/06/2007
(17 years and 5 months old)
WEBSITE
www.heals.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
16/09/2023
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PREVIOUS NAMES
12/06/2007
18/10/2007
PRECIS (2715) LIMITED
LONDON
W1T 7LQ
Telephone: 02078967416
TPS: No
196 Tottenham Court Road
London
W1T 7LQ
Telephone: 78967416
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEAL'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEAL'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAL'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2007 - Present (17 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 39 Past: 23 |
View Report |
|
28/09/2007 - Present (17 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 41 Past: 9 |
View Report |
|
12/10/2015 - Present (9 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/10/2015 - Present (9 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
12/10/2015 - Present (9 years and 1 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 4 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABF PRESTON PARK SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 21/10/2021 | Joseph Benjamin Gordon (922104586) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 02/09/2020 | New Board Member Clare Nunney (927362799) Appointed |
| 22/06/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 04/08/2017 | William Arthur Hobhouse (915425158) has left the board |
| 30/06/2017 | New Annual Return filed |
| 31/05/2017 | New Board Member Joseph Benjamin Gordon (922104586) Appointed |
| 19/03/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 23/03/2016 | Clare Nunney (918942755) has left the board |
| 03/11/2015 | Carmel Julia Marie Nora Allen (920207784) has left the board |
| 03/11/2015 | New Board Member Carmel Julia Marie Nora Allen (919952407) Appointed |
| 27/10/2015 | New Board Member Hamish Alaric Campbell Mansbridge (916829679) Appointed |
| 27/10/2015 | New Board Member Christopher John Pinnington (902618693) Appointed |
| 27/10/2015 | New Board Member Carmel Julia Marie Nora Allen (920207784) Appointed |
| 26/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 28/08/2014 | Andrew Robert Marshall (912386614) has left the board |
| 18/07/2014 | New Board Member Andrew Robert Marshall (912386614) Appointed |
| 18/07/2014 | New Company Secretary Clare Nunney (918942755) Appointed |
| 08/07/2014 | New Annual Return filed |
| 07/07/2014 | Mark Xavier Jackson (911061157) has left the board |
| 17/03/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 19/12/2012 | Andrea Warden (909966214) has left the board |
| 28/11/2012 | New Accounts filed |
| 19/11/2012 | New Board Member William Arthur Hobhouse (915425158) Appointed |
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