HEAL (INTERNATIONAL) LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 07325544
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address EAST HOUSE 109 SOUTH WORPLE WAY, MORTLAKE, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEAL (INTERNATIONAL) LIMITED are www.healinternational.co.uk, and www.heal-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heal International Limited is a Private Limited Company. The company registration number is 07325544. Heal International Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Heal International Limited is East House 109 South Worple Way Mortlake London Sw14 8tn. . HAACK, Matthias is a Director of the company. KING, Andrew James is a Director of the company. MINKOWSKI, Nicholas is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
HAACK, Matthias
Appointed Date: 24 June 2013
60 years old
Director
KING, Andrew James
Appointed Date: 26 July 2010
57 years old
Director
MINKOWSKI, Nicholas
Appointed Date: 24 June 2013
71 years old

Persons With Significant Control

Heal (Uk) Ltd
Notified on: 16 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heal Germany Gmbh
Notified on: 16 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Heal France Sas
Notified on: 16 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAL (INTERNATIONAL) LIMITED Events

26 Sep 2016
Confirmation statement made on 26 July 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
21 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
...
... and 7 more events
28 Mar 2013
Accounts for a dormant company made up to 31 July 2012
20 Aug 2012
Annual return made up to 26 July 2012 with full list of shareholders
26 Mar 2012
Accounts for a dormant company made up to 31 July 2011
26 Aug 2011
Annual return made up to 26 July 2011 with full list of shareholders
26 Jul 2010
Incorporation

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