HEAL'S FINANCE LIMITED
LONDON JOHN BOWLES AND COMPANY LIMITED

Hellopages » Greater London » Camden » W1T 7LQ

Company number 00390566
Status Active
Incorporation Date 21 October 1944
Company Type Private Limited Company
Address HEALS BUILDING C/O HEAL'S PLC, 196 TOTTENHAM COURT ROAD, LONDON, W1T 7LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 15 September 2015; Termination of appointment of Clare Nunney as a secretary on 18 March 2016. The most likely internet sites of HEAL'S FINANCE LIMITED are www.healsfinance.co.uk, and www.heal-s-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and two months. Heal S Finance Limited is a Private Limited Company. The company registration number is 00390566. Heal S Finance Limited has been working since 21 October 1944. The present status of the company is Active. The registered address of Heal S Finance Limited is Heals Building C O Heal S Plc 196 Tottenham Court Road London W1t 7lq. . HOBHOUSE, William Arthur is a Director of the company. Secretary CLARKE, Paul has been resigned. Secretary JACKSON, Mark Xavier has been resigned. Secretary NUNNEY, Clare has been resigned. Secretary WOOD, Fiona Anne Murray has been resigned. Director CLARKE, Paul has been resigned. Director DAVIES, John Christopher has been resigned. Director HUGHES, Andrew has been resigned. Director JACKSON, Mark Xavier has been resigned. Director MARSHALL, Andrew Robert has been resigned. Director PILGRIM, Colin Frederick has been resigned. Director WARDEN, Andrea Ruth Lucy has been resigned. Director WOOD, Fiona Anne Murray has been resigned. The company operates in "Dormant Company".


heal's finance Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOBHOUSE, William Arthur
Appointed Date: 22 October 2013
69 years old

Resigned Directors

Secretary
CLARKE, Paul
Resigned: 17 October 2002
Secretary
JACKSON, Mark Xavier
Resigned: 01 July 2014
Appointed Date: 01 February 2006
Secretary
NUNNEY, Clare
Resigned: 18 March 2016
Appointed Date: 07 July 2014
Secretary
WOOD, Fiona Anne Murray
Resigned: 27 January 2006
Appointed Date: 17 October 2002
Director
CLARKE, Paul
Resigned: 17 October 2002
74 years old
Director
DAVIES, John Christopher
Resigned: 28 March 1998
78 years old
Director
HUGHES, Andrew
Resigned: 22 October 2013
Appointed Date: 17 December 2012
53 years old
Director
JACKSON, Mark Xavier
Resigned: 01 July 2014
Appointed Date: 01 February 2006
59 years old
Director
MARSHALL, Andrew Robert
Resigned: 14 August 2014
Appointed Date: 07 July 2014
63 years old
Director
PILGRIM, Colin Frederick
Resigned: 31 May 2004
77 years old
Director
WARDEN, Andrea Ruth Lucy
Resigned: 17 December 2012
Appointed Date: 02 August 2004
61 years old
Director
WOOD, Fiona Anne Murray
Resigned: 27 January 2006
Appointed Date: 17 October 2002
63 years old

Persons With Significant Control

Wittington Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEAL'S FINANCE LIMITED Events

05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 15 September 2015
21 Mar 2016
Termination of appointment of Clare Nunney as a secretary on 18 March 2016
18 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 806,891
16 Jun 2015
Accounts for a dormant company made up to 13 September 2014
...
... and 94 more events
11 Apr 1987
Accounts for a dormant company made up to 29 March 1986
07 Jan 1987
Secretary resigned;new secretary appointed
06 Nov 1986
Return made up to 05/08/86; full list of members
02 Jun 1986
Accounts made up to 31 March 1985
21 Oct 1944
Certificate of incorporation

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