HEAL'S PENSION FUND TRUSTEES LIMITED
Non-Trading
General Information
NAME
HEAL'S PENSION FUND TRUSTEES LIMITED
COMPANY NUMBER
01128758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/08/1973
(51 years and 3 months old)
WEBSITE
www.heals.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 24/11/2024 | New Accounts filed |
| 21/12/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEAL'S PENSION FUND TRUSTEES 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 PENSION FUND TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAL'S PENSION FUND TRUSTEES 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 |
|---|---|---|---|---|
|
21/06/2006 - Present (18 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2008 - Present (16 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 30/11/2011 - Present (12 years and 11 months) Born in N/A |
Active | Director |
Current: 79 Past: 83 |
View Report |
|
08/08/1991 - Present (33 years and 3 months) Born in May 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
08/08/1991 - Present (33 years and 3 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 24/11/2024 | New Accounts filed |
| 21/12/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 23/03/2016 | Clare Nunney (918942746) has left the board |
| 22/12/2015 | New Accounts filed |
| 22/08/2015 | New Confirmation Statement filed |
| 23/07/2015 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (916513711) has left the board |
| 23/07/2015 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 30/12/2014 | 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 (918942746) Appointed |
| 07/07/2014 | Mark Xavier Jackson (911061157) has left the board |
| 28/12/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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