Company NameHeal (UK) Limited
Company StatusDissolved
Company Number07314032
CategoryPrivate Limited Company
Incorporation Date14 July 2010(13 years, 9 months ago)
Dissolution Date27 July 2021 (2 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Director

Director NameMr Andrew James King
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2010(same day as company formation)
RoleMedia Director
Country of ResidenceUnited Kingdom
Correspondence AddressEast House 109 South Worple Way
Mortlake
London
SW14 8TN

Location

Registered Address2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Andrew King
100.00%
Ordinary

Financials

Year2014
Net Worth£14,199
Cash£191,600
Current Liabilities£337,763

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

27 July 2021Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2021Confirmation statement made on 14 July 2021 with no updates (3 pages)
11 May 2021First Gazette notice for voluntary strike-off (1 page)
30 April 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
29 April 2021Application to strike the company off the register (1 page)
18 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
23 July 2020Confirmation statement made on 14 July 2020 with no updates (3 pages)
1 October 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
18 July 2019Confirmation statement made on 14 July 2019 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
17 July 2018Confirmation statement made on 14 July 2018 with updates (4 pages)
28 March 2018Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page)
20 July 2017Change of details for Mr Andrew James King as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Change of details for Mr Andrew James King as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
20 July 2017Confirmation statement made on 14 July 2017 with updates (4 pages)
23 May 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
23 May 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
1 August 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
12 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 August 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(3 pages)
5 August 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(3 pages)
10 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(3 pages)
23 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(3 pages)
7 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(3 pages)
15 August 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
(3 pages)
24 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 January 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 January 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
2 January 2013Previous accounting period shortened from 31 July 2013 to 31 December 2012 (3 pages)
2 January 2013Previous accounting period shortened from 31 July 2013 to 31 December 2012 (3 pages)
14 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
14 August 2012Annual return made up to 14 July 2012 with a full list of shareholders (3 pages)
12 April 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
12 April 2012Total exemption small company accounts made up to 31 July 2011 (3 pages)
10 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
10 August 2011Annual return made up to 14 July 2011 with a full list of shareholders (3 pages)
14 July 2010Incorporation (22 pages)
14 July 2010Incorporation (22 pages)