HEAL'S FINANCE LIMITED
Company is dissolved
General Information
NAME
HEAL'S FINANCE LIMITED
COMPANY NUMBER
00390566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/10/1944
(80 years and 1 months old)
WEBSITE
www.heals.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2021
ACCOUNTS MADE UP TO
12/09/2020
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PREVIOUS NAMES
17/03/1997
30/09/2002
JOHN BOWLES AND COMPANY LIMITED
View all previous names
LONDON
W1T 7LQ
Telephone: 02076361666
TPS: No
196 Tottenham Court Road
London
W1T 7LQ
Telephone: 76361666
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 |
|---|---|
| 17/05/2024 | New Board Member Hamish Alaric Campbell Mansbridge (916829679) Appointed |
| 24/03/2022 | New Board Member Hamish Alaric Campbell Mansbridge (916829679) Appointed |
| 24/02/2022 | New Board Member Hamish Alaric Campbell Mansbridge (916829679) Appointed |
Credit Risk Overview
Want to learn more about HEAL'S FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAL'S FINANCE 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 |
|---|---|---|---|---|
|
Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 4 Past: 30 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 17/05/2024 | New Board Member Hamish Alaric Campbell Mansbridge (916829679) Appointed |
| 24/03/2022 | New Board Member Hamish Alaric Campbell Mansbridge (916829679) Appointed |
| 24/02/2022 | New Board Member Hamish Alaric Campbell Mansbridge (916829679) Appointed |
| 09/09/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 04/08/2017 | William Arthur Hobhouse (915425158) has left the board |
| 04/08/2017 | New Board Member Hamish Alaric Campbell Mansbridge (916829679) Appointed |
| 26/05/2017 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 09/08/2016 | New Accounts filed |
| 23/03/2016 | Clare Nunney (918942722) has left the board |
| 22/08/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 28/08/2014 | Andrew Robert Marshall (912386614) has left the board |
| 22/08/2014 | New Confirmation Statement filed |
| 18/07/2014 | New Board Member Andrew Robert Marshall (912386614) Appointed |
| 18/07/2014 | New Company Secretary Clare Nunney (918942722) Appointed |
| 07/07/2014 | Mark Xavier Jackson (911061157) has left the board |
| 14/05/2014 | New Accounts filed |
| 24/10/2013 | Andrew Hughes (914628780) has left the board |
| 24/10/2013 | New Board Member William Arthur Hobhouse (915425158) Appointed |
| 02/08/2013 | New Confirmation Statement filed |
| 19/12/2012 | New Board Member Andrew Hughes (914628780) Appointed |
| 19/12/2012 | Andrea Warden (909966214) has left the board |
| 28/11/2012 | New Accounts filed |
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