HEAL'S HOLDINGS LIMITED
PRECIS (2715) LIMITED

Hellopages » Greater London » Camden » W1T 7LQ
Company number 06276127
Status Active
Incorporation Date 12 June 2007
Company Type Private Limited Company
Address 196 TOTTENHAM COURT ROAD, LONDON, W1T 7LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 17 September 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 400,000 ; Termination of appointment of Clare Nunney as a secretary on 18 March 2016. The most likely internet sites of HEAL'S HOLDINGS LIMITED are www.healsholdings.co.uk, and www.heal-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Heal S Holdings Limited is a Private Limited Company. The company registration number is 06276127. Heal S Holdings Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Heal S Holdings Limited is 196 Tottenham Court Road London W1t 7lq. . ALLEN, Carmel Julia Marie Nora is a Director of the company. HOBHOUSE, William Arthur is a Director of the company. MANSBRIDGE, Hamish Alaric Campbell is a Director of the company. MASON, Charles Daniel Edward is a Director of the company. PINNINGTON, Christopher John is a Director of the company. WESTON, Guy Howard is a Director of the company. Secretary JACKSON, Mark Xavier has been resigned. Secretary NUNNEY, Clare has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director JACKSON, Mark Xavier has been resigned. Director MARSHALL, Andrew Robert has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director WARDEN, Andrea Ruth Lucy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALLEN, Carmel Julia Marie Nora
Appointed Date: 12 October 2015
59 years old
Director
HOBHOUSE, William Arthur
Appointed Date: 12 November 2012
69 years old
Director
MANSBRIDGE, Hamish Alaric Campbell
Appointed Date: 12 October 2015
55 years old
Director
MASON, Charles Daniel Edward
Appointed Date: 28 September 2007
59 years old
Director
PINNINGTON, Christopher John
Appointed Date: 12 October 2015
69 years old
Director
WESTON, Guy Howard
Appointed Date: 28 September 2007
65 years old

Resigned Directors

Secretary
JACKSON, Mark Xavier
Resigned: 01 July 2014
Appointed Date: 28 September 2007
Secretary
NUNNEY, Clare
Resigned: 18 March 2016
Appointed Date: 07 July 2014
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 28 September 2007
Appointed Date: 12 June 2007
Director
JACKSON, Mark Xavier
Resigned: 01 July 2014
Appointed Date: 28 September 2007
59 years old
Director
MARSHALL, Andrew Robert
Resigned: 14 August 2014
Appointed Date: 07 July 2014
63 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 28 September 2007
Appointed Date: 12 June 2007
Director
WARDEN, Andrea Ruth Lucy
Resigned: 17 December 2012
Appointed Date: 28 September 2007
62 years old

HEAL'S HOLDINGS LIMITED Events

15 Mar 2017
Full accounts made up to 17 September 2016
08 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 400,000
21 Mar 2016
Termination of appointment of Clare Nunney as a secretary on 18 March 2016
15 Mar 2016
Full accounts made up to 12 September 2015
23 Oct 2015
Appointment of Ms Carmel Julia Marie Nora Allen as a director on 12 October 2015
...
... and 48 more events
24 Oct 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2007
Company name changed precis (2715) LIMITED\certificate issued on 18/10/07
12 Jun 2007
Incorporation

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