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HEAL'S PLC - The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ, United Kingdom
Company Information
- Company registration number
- 02486613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Heal's Building
- 196 Tottenham Court Road
- London
- W1T 7LQ The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ UK
Management
- Managing Directors
- GORDON, Joseph Benjamin
- MANSBRIDGE, Hamish Alaric Campbell
- MASON, Charles Daniel Edward
- WESTON, Guy Howard
- Company secretaries
- MANSBRIDGE, Hamish
Company Details
- Type of Business
- plc
- Incorporated
- 1990-03-29
- Age Of Company 1990-03-29 34 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Wittington Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEAL'S GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-03-14
- Last Date: 2019-09-14
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2021-04-12
- Last Date: 2020-03-29
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HEAL'S PLC Company Description
- HEAL'S PLC is a plc registered in United Kingdom with the Company reg no 02486613. Its current trading status is "live". It was registered 1990-03-29. It was previously called HEAL'S GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-09-14. The latest annual return was filed up to 2012-03-29.It can be contacted at The Heal's Building .
Get HEAL'S PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heal's Plc - The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ, United Kingdom
- 1990-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-10) - CS01
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accounts-with-accounts-type-full (2020-03-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-05) - AA
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confirmation-statement-with-no-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-08) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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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 (2017-05-26) - AP01
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-full (2017-03-15) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-03-21) - AP03
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accounts-with-accounts-type-full (2016-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-21) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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auditors-resignation-company (2015-10-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-full (2015-03-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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termination-secretary-company-with-name (2014-07-03) - TM02
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termination-director-company-with-name (2014-07-03) - TM01
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appoint-person-secretary-company-with-name-date (2014-07-16) - AP03
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-17) - TM01
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accounts-with-accounts-type-group (2012-11-22) - AA
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appoint-person-director-company-with-name (2012-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-02-03) - AA
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change-person-secretary-company-with-change-date (2011-04-05) - CH03
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change-person-director-company-with-change-date (2011-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-group (2011-12-20) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-30) - CH01
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accounts-with-accounts-type-group (2010-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-19) - AA
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-20) - AA
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accounts-with-accounts-type-group (2007-05-02) - AA
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legacy (2007-04-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-03) - 288b
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legacy (2006-02-09) - 288a
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legacy (2006-05-02) - 363s
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accounts-with-accounts-type-group (2006-03-31) - AA
keyboard_arrow_right 2005
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legacy (2005-08-17) - 363s
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accounts-with-accounts-type-group (2005-01-26) - AA
keyboard_arrow_right 2004
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legacy (2004-08-19) - 288a
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legacy (2004-08-18) - 288b
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legacy (2004-04-29) - 363s
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accounts-with-accounts-type-group (2004-02-18) - AA
keyboard_arrow_right 2003
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legacy (2003-05-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-04) - 363s
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legacy (2002-10-24) - 288a
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legacy (2002-10-24) - 288b
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accounts-with-accounts-type-group (2002-11-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-11) - AA
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legacy (2001-09-13) - 288b
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legacy (2001-09-05) - 288a
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legacy (2001-04-17) - 363s
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resolution (2001-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-01-20) - AA
keyboard_arrow_right 2000
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resolution (2000-02-21) - RESOLUTIONS
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legacy (2000-04-04) - 363s
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accounts-with-accounts-type-full-group (2000-02-28) - AA
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memorandum-articles (2000-02-21) - MEM/ARTS
keyboard_arrow_right 1999
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legacy (1999-06-07) - 288b
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legacy (1999-05-05) - 363s
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resolution (1999-02-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-05-01) - 363s
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legacy (1998-04-08) - 288b
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resolution (1998-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-01-21) - AA
keyboard_arrow_right 1997
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resolution (1997-03-21) - RESOLUTIONS
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legacy (1997-03-21) - 123
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certificate-change-of-name-re-registration-private-to-public-limited-company (1997-03-17) - CERT7
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auditors-report (1997-03-17) - AUDR
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auditors-statement (1997-03-17) - AUDS
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accounts-balance-sheet (1997-03-17) - BS
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re-registration-memorandum-articles (1997-03-17) - MAR
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resolution (1997-03-17) - RESOLUTIONS
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legacy (1997-03-17) - 43(3)
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accounts-with-accounts-type-full-group (1997-03-07) - AA
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resolution (1997-02-07) - RESOLUTIONS
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certificate-change-of-name-company (1997-02-04) - CERTNM
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legacy (1997-03-17) - 43(3)e
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legacy (1997-03-10) - 288a
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legacy (1997-11-19) - 288a
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legacy (1997-06-05) - 363s
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legacy (1997-04-10) - 88(2)R
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legacy (1997-04-02) - 88(2)R
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legacy (1997-04-02) - 123
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legacy (1997-03-25) - PROSP
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memorandum-articles (1997-03-21) - MEM/ARTS
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memorandum-articles (1997-04-02) - MEM/ARTS
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legacy (1997-03-21) - 88(2)R
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legacy (1997-03-21) - 122
keyboard_arrow_right 1996
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legacy (1996-03-20) - 288
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legacy (1996-04-12) - 363s
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accounts-with-accounts-type-full-group (1996-07-16) - AA
keyboard_arrow_right 1995
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legacy (1995-05-24) - 288
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legacy (1995-03-29) - 363s
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accounts-with-accounts-type-full-group (1995-01-28) - AA
keyboard_arrow_right 1994
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legacy (1994-03-23) - 363s
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legacy (1994-02-22) - 288
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accounts-with-accounts-type-full-group (1994-01-11) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-02-16) - AA
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legacy (1993-03-31) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-01-16) - AA
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legacy (1992-03-24) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-11) - 363a
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resolution (1991-02-15) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-08-14) - 288
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certificate-change-of-name-company (1990-08-15) - CERTNM
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legacy (1990-09-28) - 287
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legacy (1990-10-10) - 288
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resolution (1990-10-10) - RESOLUTIONS
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legacy (1990-10-10) - 88(2)R
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legacy (1990-10-23) - 288
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legacy (1990-10-26) - 288
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legacy (1990-10-30) - 225(1)
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legacy (1990-11-01) - 288
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legacy (1990-10-10) - 123
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incorporation-company (1990-03-29) - NEWINC