Heal's Pension Fund Trustees Limited

Company Name	Heal's Pension Fund Trustees Limited
Company Status	Active
Company Number	01128758
Category	Private Limited Company
Incorporation Date	14 August 1973(50 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Rebecca De Souza
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 June 2006(32 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Graham Lindsay
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(34 years, 7 months after company formation)
Appointment Duration	16 years
Role	Despatch Supervisor
Country of Residence	United Kingdom
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Capital Cranfield Pension Trustees Limited (Corporation)
Status	Current
Appointed	30 November 2011(38 years, 3 months after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	5th Floor New Liverpool House 15 - 17 Eldon Street London EC2M 7LD

Director Name	Colin Frederick Pilgrim
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(17 years, 12 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

Director Name	John Christopher Davies
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(17 years, 12 months after company formation)
Appointment Duration	5 years, 12 months (resigned 04 August 1997)
Role	Buying Director
Correspondence Address	15 Curzon Road Ealing London W5 1NE

Director Name	Paul Clarke
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(17 years, 12 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

Secretary Name	Paul Clarke
Nationality	British
Status	Resigned
Appointed	08 August 1991(17 years, 12 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 Rosmund Wood
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(18 years after company formation)
Appointment Duration	11 years, 9 months (resigned 16 May 2003)
Role	Personnel & Training Officer
Correspondence Address	3 St Leonards Road Croydon Surrey CR0 4BN

Director Name	Robert McCourt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(23 years, 12 months after company formation)
Appointment Duration	1 year (resigned 15 August 1998)
Role	Accountant
Correspondence Address	91 Hayeswood Avenue Bromley BR2 7BQ

Director Name	Mrs Fiona Anne Murray Wood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(29 years, 2 months 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(29 years, 2 months 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	Deborah Carpenter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(29 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 2006)
Role	Company Director
Correspondence Address	1 Step Arbour The Walk Tandridge Surrey RH8 9NY

Director Name	Andrea Warden
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(30 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 March 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Durliston Ravenslea Road Wandsworth Common London SW12 8SB

Director Name	Mark Xavier Jackson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(32 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Secretary Name	Mark Xavier Jackson
Nationality	British
Status	Resigned
Appointed	01 February 2006(32 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(34 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	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(40 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 August 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	196 Tottenham Court Road London W1T 7LQ

Secretary Name	Miss Clare Nunney
Status	Resigned
Appointed	07 July 2014(40 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 2016)
Role	Company Director
Correspondence Address	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	196 Tottenham Court Road London W1T 7LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Heal & Son LTD 100.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

13 December 2023	Accounts for a dormant company made up to 5 April 2023 (2 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
9 December 2022	Accounts for a dormant company made up to 5 April 2022 (2 pages)
11 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 5 April 2021 (2 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
31 March 2021	Accounts for a dormant company made up to 5 April 2020 (2 pages)
27 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 5 April 2019 (2 pages)
2 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 5 April 2018 (2 pages)
6 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 5 April 2017 (2 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
5 January 2017	Accounts for a dormant company made up to 5 April 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 5 April 2016 (2 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (5 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)
17 December 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
17 December 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
18 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
23 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
23 December 2014	Accounts for a dormant company made up to 5 April 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 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
16 July 2014	Appointment of Mr Andrew Robert Marshall as a director 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 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 Miss Clare Nunney as a secretary 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)
20 December 2013	Accounts for a dormant company made up to 5 April 2013 (4 pages)
20 December 2013	Accounts for a dormant company made up to 5 April 2013 (4 pages)
20 December 2013	Accounts for a dormant company made up to 5 April 2013 (4 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (5 pages)
29 July 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (5 pages)
3 January 2013	Accounts for a dormant company made up to 5 April 2012 (4 pages)
3 January 2013	Accounts for a dormant company made up to 5 April 2012 (4 pages)
3 January 2013	Accounts for a dormant company made up to 5 April 2012 (4 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
14 December 2011	Accounts for a dormant company made up to 5 April 2011 (4 pages)
14 December 2011	Accounts for a dormant company made up to 5 April 2011 (4 pages)
14 December 2011	Accounts for a dormant company made up to 5 April 2011 (4 pages)
7 December 2011	Termination of appointment of Peter Lyster as a director (1 page)
7 December 2011	Appointment of Capital Cranfield Pension Trustees Limited as a director (2 pages)
7 December 2011	Termination of appointment of Peter Lyster as a director (1 page)
7 December 2011	Appointment of Capital Cranfield Pension Trustees Limited as a director (2 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
5 April 2011	Director's details changed for Graham Lindsay on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Rebecca De Souza on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Peter John Lyster on 5 April 2011 (2 pages)
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 Peter John Lyster 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 Graham Lindsay on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Rebecca De Souza on 5 April 2011 (2 pages)
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 Rebecca De Souza 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	Secretary's details changed for Mark Xavier Jackson on 5 April 2011 (1 page)
5 April 2011	Director's details changed for Graham Lindsay on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Peter John Lyster on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for Mark Xavier Jackson on 5 April 2011 (2 pages)
16 December 2010	Accounts for a dormant company made up to 5 April 2010 (4 pages)
16 December 2010	Accounts for a dormant company made up to 5 April 2010 (4 pages)
16 December 2010	Accounts for a dormant company made up to 5 April 2010 (4 pages)
5 August 2010	Director's details changed for Rebecca De Souza on 25 July 2010 (2 pages)
5 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Graham Lindsay on 25 July 2010 (2 pages)
5 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Graham Lindsay on 25 July 2010 (2 pages)
5 August 2010	Director's details changed for Rebecca De Souza on 25 July 2010 (2 pages)
23 December 2009	Accounts for a dormant company made up to 5 April 2009 (4 pages)
23 December 2009	Accounts for a dormant company made up to 5 April 2009 (4 pages)
23 December 2009	Accounts for a dormant company made up to 5 April 2009 (4 pages)
18 August 2009	Return made up to 25/07/09; full list of members (4 pages)
18 August 2009	Return made up to 25/07/09; full list of members (4 pages)
20 February 2009	Accounts for a dormant company made up to 5 April 2008 (4 pages)
20 February 2009	Accounts for a dormant company made up to 5 April 2008 (4 pages)
20 February 2009	Accounts for a dormant company made up to 5 April 2008 (4 pages)
13 November 2008	Director appointed graham lindsay (1 page)
13 November 2008	Director appointed graham lindsay (1 page)
23 October 2008	Director appointed peter john lyster (4 pages)
23 October 2008	Director appointed peter john lyster (4 pages)
14 August 2008	Return made up to 25/07/08; full list of members (3 pages)
14 August 2008	Return made up to 25/07/08; full list of members (3 pages)
14 August 2008	Appointment terminated director andrea warden (1 page)
14 August 2008	Appointment terminated director andrea warden (1 page)
10 January 2008	Accounts for a dormant company made up to 5 April 2007 (4 pages)
10 January 2008	Accounts for a dormant company made up to 5 April 2007 (4 pages)
10 January 2008	Accounts for a dormant company made up to 5 April 2007 (4 pages)
28 August 2007	Return made up to 25/07/07; full list of members (2 pages)
28 August 2007	Return made up to 25/07/07; full list of members (2 pages)
13 April 2007	Accounts for a dormant company made up to 5 April 2006 (4 pages)
13 April 2007	Accounts for a dormant company made up to 5 April 2006 (4 pages)
13 April 2007	Accounts for a dormant company made up to 5 April 2006 (4 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Return made up to 25/07/06; full list of members (7 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Return made up to 25/07/06; full list of members (7 pages)
9 February 2006	Full accounts made up to 5 April 2005 (9 pages)
9 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	Full accounts made up to 5 April 2005 (9 pages)
9 February 2006	Full accounts made up to 5 April 2005 (9 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)
9 August 2005	Return made up to 25/07/05; full list of members (7 pages)
9 August 2005	Return made up to 25/07/05; full list of members (7 pages)
23 December 2004	Full accounts made up to 5 April 2004 (4 pages)
23 December 2004	Full accounts made up to 5 April 2004 (4 pages)
23 December 2004	Full accounts made up to 5 April 2004 (4 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Return made up to 25/07/04; full list of members (7 pages)
18 August 2004	Return made up to 25/07/04; full list of members (7 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
23 October 2003	Full accounts made up to 5 April 2003 (4 pages)
23 October 2003	Full accounts made up to 5 April 2003 (4 pages)
23 October 2003	Full accounts made up to 5 April 2003 (4 pages)
10 August 2003	Return made up to 25/07/03; full list of members (7 pages)
10 August 2003	New director appointed (2 pages)
10 August 2003	New director appointed (2 pages)
10 August 2003	Return made up to 25/07/03; full list of members (7 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (2 pages)
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)
24 October 2002	Secretary resigned;director resigned (1 page)
30 August 2002	Full accounts made up to 5 April 2002 (4 pages)
30 August 2002	Full accounts made up to 5 April 2002 (4 pages)
30 August 2002	Full accounts made up to 5 April 2002 (4 pages)
31 July 2002	Return made up to 25/07/02; full list of members (7 pages)
31 July 2002	Return made up to 25/07/02; full list of members (7 pages)
31 July 2001	Full accounts made up to 5 April 2001 (4 pages)
31 July 2001	Full accounts made up to 5 April 2001 (4 pages)
31 July 2001	Full accounts made up to 5 April 2001 (4 pages)
30 July 2001	Return made up to 25/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (7 pages)
30 July 2001	Return made up to 25/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (7 pages)
14 September 2000	Full accounts made up to 5 April 2000 (4 pages)
14 September 2000	Full accounts made up to 5 April 2000 (4 pages)
14 September 2000	Full accounts made up to 5 April 2000 (4 pages)
7 August 2000	Return made up to 02/08/00; full list of members (7 pages)
7 August 2000	Return made up to 02/08/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 5 April 1999 (4 pages)
2 November 1999	Full accounts made up to 5 April 1999 (4 pages)
2 November 1999	Full accounts made up to 5 April 1999 (4 pages)
6 August 1999	Return made up to 08/08/99; full list of members (7 pages)
6 August 1999	Return made up to 08/08/99; full list of members (7 pages)
5 November 1998	Full accounts made up to 5 April 1998 (4 pages)
5 November 1998	Full accounts made up to 5 April 1998 (4 pages)
5 November 1998	Full accounts made up to 5 April 1998 (4 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
21 August 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Director resigned (7 pages)
21 August 1998	Return made up to 08/08/98; full list of members 363(288) ‐ Director resigned (7 pages)
23 January 1998	Full accounts made up to 5 April 1997 (7 pages)
23 January 1998	Full accounts made up to 5 April 1997 (7 pages)
23 January 1998	Full accounts made up to 5 April 1997 (7 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	Director resigned (1 page)
21 August 1997	Return made up to 08/08/97; full list of members (8 pages)
21 August 1997	Return made up to 08/08/97; full list of members (8 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
8 January 1997	Full accounts made up to 5 April 1996 (7 pages)
8 January 1997	Full accounts made up to 5 April 1996 (7 pages)
8 January 1997	Full accounts made up to 5 April 1996 (7 pages)
27 August 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 August 1996	Return made up to 08/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 1995	Return made up to 08/08/95; full list of members (10 pages)
17 August 1995	Return made up to 08/08/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)
5 September 1991	New director appointed (2 pages)
5 September 1991	New director appointed (2 pages)
22 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
22 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
26 March 1990	Director resigned;new director appointed (4 pages)
26 March 1990	Director resigned;new director appointed (4 pages)
22 March 1990	Secretary resigned;new secretary appointed;director resigned (1 page)
22 March 1990	Secretary resigned;new secretary appointed;director resigned (1 page)
14 August 1973	Incorporation (9 pages)
14 August 1973	Incorporation (9 pages)

Heal's Pension Fund Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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