This company is commonly known as Heal (international) Limited. The company was founded 13 years ago and was given the registration number 07325544. The firm's registered office is in RICHMOND. You can find them at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, . This company's SIC code is 74990 - Non-trading company.
| Name | : | HEAL (INTERNATIONAL) LIMITED |
|---|---|---|
| Company Number | : | 07325544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2010 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA | Secretary | 08 October 2019 | Active |
| East House, 109 South Worple Way, Mortlake, London, United Kingdom, SW14 8TN | Director | 26 July 2010 | Active |
| 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA | Director | 24 June 2013 | Active |
| 9, Rue Henri Martin, 92772 Boulogne Billancourt Cedex, France, | Director | 24 June 2013 | Active |
| Heal Germany Gmbh | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Mittledicker Weg 1, 63263, New Isenberg, Germany, |
| Nature of control | : |
|
| Heal France Sas | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Conseil Media Sante, 1 Avenue De La Cristallerie, 92316 Sevres Cedex, France, |
| Nature of control | : |
|
| Heal (Uk) Ltd | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | East House, 109 South Worple Way, London, England, SW14 8TN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-11 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-29 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-11 | Accounts | Change account reference date company current extended. | Download |
| 2014-05-02 | Officers | Appoint person director company with name. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.