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HEAL (INTERNATIONAL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heal (international) Limited. The company was founded 14 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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Secretary08 October 2019Active
East House, 109 South Worple Way, Mortlake, London, United Kingdom, SW14 8TN

Director26 July 2010Active
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Director24 June 2013Active
9, Rue Henri Martin, 92772 Boulogne Billancourt Cedex, France,

Director24 June 2013Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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