• UK
  • HEAL'S FINANCE LIMITED - Heals Building C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ, United Kingdom

Company Information

Company registration number
00390566
Company Status
CLOSED
Country
United Kingdom
Registered Address
Heals Building C/O Heal's Plc
196 Tottenham Court Road
London
W1T 7LQ
Heals Building C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ UK

Management

Managing Directors
MANSBRIDGE, Hamish Alaric Campbell
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1944-10-21
Dissolved on
2021-11-30
SIC/NACE
99999

Ownership

Beneficial Owners
Wittington Investments Ltd

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
JOHN BOWLES AND COMPANY LIMITED
Filing of Accounts
Due Date: 2022-06-15
Last Date: 2020-09-12
Last Return Made Up To:
2012-07-24
Annual Return
Due Date: 2022-08-07
Last Date: 2021-07-24

HEAL'S FINANCE LIMITED Company Description

HEAL'S FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00390566. Its current trading status is "closed". It was registered 1944-10-21. It was previously called JOHN BOWLES AND COMPANY LIMITED . It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2012-07-24.It can be contacted at Heals Building C/o Heal's Plc .
More information

Get HEAL'S FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heal's Finance Limited - Heals Building C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2021-09-07) - GAZ1(A)

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  • accounts-with-accounts-type-dormant (2021-06-10) - AA

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  • dissolution-application-strike-off-company (2021-08-31) - DS01

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  • confirmation-statement-with-no-updates (2021-07-26) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-16) - AA

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  • confirmation-statement-with-no-updates (2020-07-27) - CS01

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  • accounts-with-accounts-type-dormant (2019-05-13) - AA

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  • confirmation-statement-with-no-updates (2019-08-02) - CS01

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  • confirmation-statement-with-no-updates (2018-08-06) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-18) - AA

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  • confirmation-statement-with-no-updates (2017-08-02) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

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  • accounts-with-accounts-type-dormant (2017-05-23) - AA

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  • confirmation-statement-with-updates (2016-08-05) - CS01

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  • accounts-with-accounts-type-dormant (2016-06-14) - AA

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  • termination-secretary-company-with-name-termination-date (2016-03-21) - TM02

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  • accounts-with-accounts-type-dormant (2015-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • appoint-person-secretary-company-with-name-date (2014-07-16) - AP03

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  • appoint-person-director-company-with-name-date (2014-07-16) - AP01

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  • termination-director-company-with-name (2014-07-03) - TM01

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  • termination-secretary-company-with-name (2014-07-03) - TM02

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  • accounts-with-accounts-type-dormant (2014-05-08) - AA

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  • termination-director-company-with-name (2013-10-22) - TM01

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  • appoint-person-director-company-with-name (2013-10-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-22) - AA

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  • appoint-person-director-company-with-name (2012-12-17) - AP01

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  • termination-director-company-with-name (2012-12-17) - TM01

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  • accounts-with-accounts-type-dormant (2011-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01

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  • change-person-director-company-with-change-date (2011-04-05) - CH01

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  • change-person-secretary-company-with-change-date (2011-04-05) - CH03

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  • accounts-with-accounts-type-dormant (2011-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01

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  • accounts-with-accounts-type-dormant (2010-04-30) - AA

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  • legacy (2009-08-18) - 363a

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  • accounts-with-accounts-type-dormant (2009-06-07) - AA

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  • legacy (2008-08-14) - 363a

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  • legacy (2008-08-14) - 287

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  • accounts-with-made-up-date (2007-05-02) - AA

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  • accounts-with-accounts-type-full (2007-11-20) - AA

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  • legacy (2007-08-28) - 363a

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  • accounts-with-made-up-date (2006-08-29) - AA

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  • legacy (2006-08-23) - 363s

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  • legacy (2006-02-09) - 288a

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  • legacy (2006-02-03) - 288b

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  • legacy (2005-08-10) - 363s

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  • accounts-with-made-up-date (2005-01-26) - AA

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  • legacy (2004-08-19) - 288a

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  • legacy (2004-08-18) - 288b

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  • legacy (2004-08-18) - 363s

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  • accounts-with-made-up-date (2004-02-18) - AA

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  • legacy (2003-08-11) - 363s

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  • legacy (2003-09-26) - 225

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  • accounts-with-accounts-type-dormant (2002-11-25) - AA

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  • legacy (2002-10-24) - 288b

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  • legacy (2002-10-24) - 288a

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  • memorandum-articles (2002-10-04) - MEM/ARTS

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  • certificate-change-of-name-company (2002-09-30) - CERTNM

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  • legacy (2002-07-31) - 363s

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  • accounts-with-accounts-type-dormant (2001-12-11) - AA

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  • legacy (2001-07-30) - 363s

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  • accounts-with-accounts-type-dormant (2001-01-20) - AA

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  • legacy (2000-08-07) - 363s

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  • accounts-with-accounts-type-dormant (2000-01-31) - AA

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  • legacy (1999-08-06) - 363s

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  • accounts-with-accounts-type-dormant (1999-01-28) - AA

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  • accounts-with-accounts-type-dormant (1998-02-03) - AA

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  • legacy (1998-08-21) - 363s

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  • legacy (1998-04-08) - 288b

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  • legacy (1997-08-28) - 363s

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  • certificate-change-of-name-company (1997-03-17) - CERTNM

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  • certificate-change-of-name-company (1997-02-13) - CERTNM

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  • accounts-with-accounts-type-dormant (1997-01-03) - AA

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  • legacy (1996-08-27) - 363s

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  • accounts-with-accounts-type-dormant (1995-12-11) - AA

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  • legacy (1995-08-17) - 363s

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  • accounts-with-accounts-type-dormant (1994-12-22) - AA

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  • legacy (1994-07-22) - 363s

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  • legacy (1994-03-01) - 363s

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  • accounts-with-accounts-type-dormant (1993-12-23) - AA

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  • certificate-change-of-name-company (1992-03-05) - CERTNM

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  • accounts-with-accounts-type-dormant (1992-11-26) - AA

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  • legacy (1992-09-02) - 363s

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  • accounts-with-accounts-type-dormant (1991-12-18) - AA

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  • legacy (1991-08-20) - 363b

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  • legacy (1990-10-11) - 288

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  • legacy (1990-10-04) - 88(2)R

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  • resolution (1990-10-02) - RESOLUTIONS

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  • legacy (1990-10-02) - 123

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  • legacy (1990-09-29) - 403a

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  • accounts-with-accounts-type-dormant (1990-08-31) - AA

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  • legacy (1990-08-31) - 363

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  • legacy (1989-08-23) - 363

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  • accounts-with-accounts-type-dormant (1989-06-22) - AA

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  • legacy (1989-12-07) - 288

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  • legacy (1988-12-22) - 363

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  • legacy (1988-11-21) - 288

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  • accounts-with-made-up-date (1988-08-16) - AA

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  • legacy (1988-07-07) - 288

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  • accounts-with-made-up-date (1987-11-25) - AA

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  • legacy (1987-10-21) - 363

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  • legacy (1987-04-22) - 288

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  • accounts-with-accounts-type-dormant (1987-04-11) - AA

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  • legacy (1987-01-07) - 288

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  • legacy (1986-11-06) - 363

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  • accounts-with-made-up-date (1986-06-02) - AA

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  • miscellaneous (1944-10-21) - MISC

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