Heal's Finance Limited

Company Name	Heal's Finance Limited
Company Status	Dissolved
Company Number	00390566
Category	Private Limited Company
Incorporation Date	21 October 1944(79 years, 6 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Hamish Alaric Campbell Mansbridge
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2017(72 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 November 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Heals Building C/O Heal's Plc 196 Tottenham Court Road London W1T 7LQ

Director Name	Paul Clarke
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(46 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 October 2002)
Role	Finance Director
Correspondence Address	3 The Grange Enborne Street Newbury Berkshire RG14 6RJ

Director Name	John Christopher Davies
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(46 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 March 1998)
Role	Buying Director
Correspondence Address	15 Curzon Road Ealing London W5 1NE

Director Name	Colin Frederick Pilgrim
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(46 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 May 2004)
Role	Managing Director
Correspondence Address	90 Cromwell Avenue Highgate London N6 5HQ

Secretary Name	Paul Clarke
Nationality	British
Status	Resigned
Appointed	24 July 1991(46 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 17 October 2002)
Role	Company Director
Correspondence Address	3 The Grange Enborne Street Newbury Berkshire RG14 6RJ

Director Name	Mrs Fiona Anne Murray Wood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(58 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Roehampton Lane London SW15 5LS

Secretary Name	Mrs Fiona Anne Murray Wood
Nationality	British
Status	Resigned
Appointed	17 October 2002(58 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Roehampton Lane London SW15 5LS

Director Name	Ms Andrea Ruth Lucy Warden
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(59 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 December 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Heals Building C/O Heal's Plc 196 Tottenham Court Road London W1T 7LQ

Director Name	Mark Xavier Jackson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(61 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Heals Building C/O Heal's Plc 196 Tottenham Court Road London W1T 7LQ

Secretary Name	Mark Xavier Jackson
Nationality	British
Status	Resigned
Appointed	01 February 2006(61 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Heals Building C/O Heal's Plc 196 Tottenham Court Road London W1T 7LQ

Director Name	Mr Andrew Hughes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(68 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Heals Building C/O Heal's Plc 196 Tottenham Court Road London W1T 7LQ

Director Name	Mr William Arthur Hobhouse
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(69 years after company formation)
Appointment Duration	3 years, 9 months (resigned 27 July 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Heals Building C/O Heal's Plc 196 Tottenham Court Road London W1T 7LQ

Director Name	Mr Andrew Robert Marshall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(69 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 August 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Heals Building C/O Heal's Plc 196 Tottenham Court Road London W1T 7LQ

Secretary Name	Miss Clare Nunney
Status	Resigned
Appointed	07 July 2014(69 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 2016)
Role	Company Director
Correspondence Address	Heals Building C/O Heal's Plc 196 Tottenham Court Road London W1T 7LQ

Contact

Website	heals.co.uk
Email address	[email protected]
Telephone	020 76361666
Telephone region	London

Location

Registered Address	Heals Building C/O Heal's Plc 196 Tottenham Court Road London W1T 7LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

806.9k at £1	Heal & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	12 September 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	15 September

Filing History

27 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
16 June 2020	Accounts for a dormant company made up to 14 September 2019 (4 pages)
2 August 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 15 September 2018 (2 pages)
6 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
18 May 2018	Accounts for a dormant company made up to 16 September 2017 (2 pages)
2 August 2017	Termination of appointment of William Arthur Hobhouse as a director on 27 July 2017 (1 page)
2 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
2 August 2017	Appointment of Mr Hamish Alaric Campbell Mansbridge as a director on 27 July 2017 (2 pages)
2 August 2017	Termination of appointment of William Arthur Hobhouse as a director on 27 July 2017 (1 page)
2 August 2017	Appointment of Mr Hamish Alaric Campbell Mansbridge as a director on 27 July 2017 (2 pages)
23 May 2017	Accounts for a dormant company made up to 15 September 2016 (2 pages)
23 May 2017	Accounts for a dormant company made up to 15 September 2016 (2 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
14 June 2016	Accounts for a dormant company made up to 15 September 2015 (2 pages)
14 June 2016	Accounts for a dormant company made up to 15 September 2015 (2 pages)
21 March 2016	Termination of appointment of Clare Nunney as a secretary on 18 March 2016 (1 page)
21 March 2016	Termination of appointment of Clare Nunney as a secretary on 18 March 2016 (1 page)
18 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 806,891 (3 pages)
18 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 806,891 (3 pages)
16 June 2015	Accounts for a dormant company made up to 13 September 2014 (2 pages)
16 June 2015	Accounts for a dormant company made up to 13 September 2014 (2 pages)
22 August 2014	Termination of appointment of Andrew Robert Marshall as a director on 14 August 2014 (1 page)
22 August 2014	Termination of appointment of Andrew Robert Marshall as a director on 14 August 2014 (1 page)
18 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 806,891 (4 pages)
18 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 806,891 (4 pages)
16 July 2014	Appointment of Mr Andrew Robert Marshall as a director on 7 July 2014 (2 pages)
16 July 2014	Appointment of Miss Clare Nunney as a secretary on 7 July 2014 (2 pages)
16 July 2014	Appointment of Miss Clare Nunney as a secretary on 7 July 2014 (2 pages)
16 July 2014	Appointment of Mr Andrew Robert Marshall as a director on 7 July 2014 (2 pages)
16 July 2014	Appointment of Miss Clare Nunney as a secretary on 7 July 2014 (2 pages)
16 July 2014	Appointment of Mr Andrew Robert Marshall as a director on 7 July 2014 (2 pages)
3 July 2014	Termination of appointment of Mark Jackson as a secretary (1 page)
3 July 2014	Termination of appointment of Mark Jackson as a director (1 page)
3 July 2014	Termination of appointment of Mark Jackson as a secretary (1 page)
3 July 2014	Termination of appointment of Mark Jackson as a director (1 page)
8 May 2014	Accounts for a dormant company made up to 14 September 2013 (4 pages)
8 May 2014	Accounts for a dormant company made up to 14 September 2013 (4 pages)
22 October 2013	Appointment of Mr William Arthur Hobhouse as a director (2 pages)
22 October 2013	Appointment of Mr William Arthur Hobhouse as a director (2 pages)
22 October 2013	Termination of appointment of Andrew Hughes as a director (1 page)
22 October 2013	Termination of appointment of Andrew Hughes as a director (1 page)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 806,891 (4 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 806,891 (4 pages)
17 December 2012	Termination of appointment of Andrea Warden as a director (1 page)
17 December 2012	Termination of appointment of Andrea Warden as a director (1 page)
17 December 2012	Appointment of Mr Andrew Hughes as a director (2 pages)
17 December 2012	Appointment of Mr Andrew Hughes as a director (2 pages)
22 November 2012	Accounts for a dormant company made up to 15 September 2012 (4 pages)
22 November 2012	Accounts for a dormant company made up to 15 September 2012 (4 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
1 December 2011	Accounts for a dormant company made up to 17 September 2011 (4 pages)
1 December 2011	Accounts for a dormant company made up to 17 September 2011 (4 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (3 pages)
5 April 2011	Director's details changed for Andrea Warden on 5 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Mark Xavier Jackson on 5 April 2011 (1 page)
5 April 2011	Director's details changed for Mark Xavier Jackson on 5 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Mark Xavier Jackson on 5 April 2011 (1 page)
5 April 2011	Director's details changed for Mark Xavier Jackson on 5 April 2011 (2 pages)
5 April 2011	Secretary's details changed for Mark Xavier Jackson on 5 April 2011 (1 page)
5 April 2011	Director's details changed for Mark Xavier Jackson on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Andrea Warden on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Andrea Warden on 5 April 2011 (2 pages)
23 March 2011	Accounts for a dormant company made up to 18 September 2010 (4 pages)
23 March 2011	Accounts for a dormant company made up to 18 September 2010 (4 pages)
5 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
30 April 2010	Accounts for a dormant company made up to 12 September 2009 (4 pages)
30 April 2010	Accounts for a dormant company made up to 12 September 2009 (4 pages)
18 August 2009	Return made up to 24/07/09; full list of members (3 pages)
18 August 2009	Return made up to 24/07/09; full list of members (3 pages)
7 June 2009	Accounts for a dormant company made up to 13 September 2008 (5 pages)
7 June 2009	Accounts for a dormant company made up to 13 September 2008 (5 pages)
14 August 2008	Return made up to 24/07/08; full list of members (3 pages)
14 August 2008	Return made up to 24/07/08; full list of members (3 pages)
14 August 2008	Registered office changed on 14/08/2008 from c/o heal's PLC 196 tottenham court road london W1T 7LQ (1 page)
14 August 2008	Registered office changed on 14/08/2008 from c/o heal's PLC 196 tottenham court road london W1T 7LQ (1 page)
20 November 2007	Full accounts made up to 15 September 2007 (10 pages)
20 November 2007	Full accounts made up to 15 September 2007 (10 pages)
28 August 2007	Return made up to 24/07/07; full list of members (2 pages)
28 August 2007	Return made up to 24/07/07; full list of members (2 pages)
2 May 2007	Accounts made up to 16 September 2006 (11 pages)
2 May 2007	Accounts made up to 16 September 2006 (11 pages)
29 August 2006	Accounts made up to 17 September 2005 (10 pages)
29 August 2006	Accounts made up to 17 September 2005 (10 pages)
23 August 2006	Return made up to 24/07/06; full list of members (7 pages)
23 August 2006	Return made up to 24/07/06; full list of members (7 pages)
9 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	New secretary appointed;new director appointed (2 pages)
3 February 2006	Secretary resigned;director resigned (1 page)
3 February 2006	Secretary resigned;director resigned (1 page)
10 August 2005	Return made up to 24/07/05; full list of members (7 pages)
10 August 2005	Return made up to 24/07/05; full list of members (7 pages)
26 January 2005	Accounts made up to 11 September 2004 (11 pages)
26 January 2005	Accounts made up to 11 September 2004 (11 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
18 August 2004	Return made up to 24/07/04; full list of members (7 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Return made up to 24/07/04; full list of members (7 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 February 2004	Accounts made up to 13 September 2003 (10 pages)
18 February 2004	Accounts made up to 13 September 2003 (10 pages)
26 September 2003	Accounting reference date extended from 31/03/03 to 15/09/03 (1 page)
26 September 2003	Accounting reference date extended from 31/03/03 to 15/09/03 (1 page)
11 August 2003	Return made up to 24/07/03; full list of members (7 pages)
11 August 2003	Return made up to 24/07/03; full list of members (7 pages)
25 November 2002	Accounts for a dormant company made up to 29 March 2002 (4 pages)
25 November 2002	Accounts for a dormant company made up to 29 March 2002 (4 pages)
24 October 2002	Secretary resigned;director resigned (1 page)
24 October 2002	New secretary appointed;new director appointed (2 pages)
24 October 2002	New secretary appointed;new director appointed (2 pages)
24 October 2002	Secretary resigned;director resigned (1 page)
4 October 2002	Memorandum and Articles of Association (11 pages)
4 October 2002	Memorandum and Articles of Association (11 pages)
30 September 2002	Company name changed john bowles and company LIMITED\certificate issued on 30/09/02 (3 pages)
30 September 2002	Company name changed john bowles and company LIMITED\certificate issued on 30/09/02 (3 pages)
31 July 2002	Return made up to 24/07/02; full list of members (7 pages)
31 July 2002	Return made up to 24/07/02; full list of members (7 pages)
11 December 2001	Accounts for a dormant company made up to 30 March 2001 (4 pages)
11 December 2001	Accounts for a dormant company made up to 30 March 2001 (4 pages)
30 July 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (6 pages)
30 July 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (6 pages)
20 January 2001	Accounts for a dormant company made up to 25 March 2000 (4 pages)
20 January 2001	Accounts for a dormant company made up to 25 March 2000 (4 pages)
7 August 2000	Return made up to 24/07/00; full list of members (6 pages)
7 August 2000	Return made up to 24/07/00; full list of members (6 pages)
31 January 2000	Accounts for a dormant company made up to 27 March 1999 (4 pages)
31 January 2000	Accounts for a dormant company made up to 27 March 1999 (4 pages)
6 August 1999	Return made up to 24/07/99; full list of members (7 pages)
6 August 1999	Return made up to 24/07/99; full list of members (7 pages)
28 January 1999	Accounts for a dormant company made up to 28 March 1998 (4 pages)
28 January 1999	Accounts for a dormant company made up to 28 March 1998 (4 pages)
21 August 1998	Return made up to 24/07/98; full list of members 363(287) ‐ Registered office changed on 21/08/98 (7 pages)
21 August 1998	Return made up to 24/07/98; full list of members 363(287) ‐ Registered office changed on 21/08/98 (7 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
3 February 1998	Accounts for a dormant company made up to 29 March 1997 (4 pages)
3 February 1998	Accounts for a dormant company made up to 29 March 1997 (4 pages)
28 August 1997	Return made up to 24/07/97; full list of members (7 pages)
28 August 1997	Return made up to 24/07/97; full list of members (7 pages)
17 March 1997	Company name changed heal's LIMITED\certificate issued on 17/03/97 (2 pages)
17 March 1997	Company name changed heal's LIMITED\certificate issued on 17/03/97 (2 pages)
13 February 1997	Company name changed john bowles and company LIMITED\certificate issued on 13/02/97 (2 pages)
13 February 1997	Company name changed john bowles and company LIMITED\certificate issued on 13/02/97 (2 pages)
3 January 1997	Accounts for a dormant company made up to 30 March 1996 (4 pages)
3 January 1997	Accounts for a dormant company made up to 30 March 1996 (4 pages)
27 August 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 1995	Accounts for a dormant company made up to 25 March 1995 (4 pages)
11 December 1995	Accounts for a dormant company made up to 25 March 1995 (4 pages)
17 August 1995	Return made up to 24/07/95; full list of members (10 pages)
17 August 1995	Return made up to 24/07/95; full list of members (10 pages)
22 July 1994	Return made up to 24/07/94; full list of members (7 pages)
22 July 1994	Return made up to 24/07/94; full list of members (7 pages)
1 March 1994	Return made up to 24/07/93; full list of members (8 pages)
1 March 1994	Return made up to 24/07/93; full list of members (8 pages)
2 September 1992	Return made up to 24/07/92; full list of members (8 pages)
2 September 1992	Return made up to 24/07/92; full list of members (8 pages)
5 March 1992	Company name changed heals contracts LIMITED\certificate issued on 05/03/92 (2 pages)
5 March 1992	Company name changed heals contracts LIMITED\certificate issued on 05/03/92 (2 pages)
20 August 1991	Return made up to 24/07/91; full list of members (9 pages)
20 August 1991	Return made up to 24/07/91; full list of members (9 pages)
31 August 1990	Return made up to 24/07/90; full list of members (4 pages)
31 August 1990	Return made up to 24/07/90; full list of members (4 pages)
11 April 1987	Accounts for a dormant company made up to 29 March 1986 (4 pages)
11 April 1987	Accounts for a dormant company made up to 29 March 1986 (4 pages)
21 October 1944	Certificate of incorporation (1 page)
21 October 1944	Certificate of incorporation (1 page)

Heal's Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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