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HEAL & SON LIMITED - 196 Tottenham Court Road, London, W1T 7LQ, United Kingdom
Company Information
- Company registration number
- 00926722
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 196 Tottenham Court Road
- London
- W1T 7LQ 196 Tottenham Court Road, London, W1T 7LQ UK
Management
- Managing Directors
- MANSBRIDGE, Hamish Alaric Campbell
- NUNNEY, Clare
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-02-01
- Age Of Company 1968-02-01 56 years
- SIC/NACE
- 47599
Ownership
- Beneficial Owners
- Wittington Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138003YAESTFH8ZYV14
- Filing of Accounts
- Due Date: 2024-06-14
- Last Date: 2022-09-17
- Last Return Made Up To:
- 2012-07-24
- Annual Return
- Due Date: 2023-08-07
- Last Date: 2022-07-24
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HEAL & SON LIMITED Company Description
- HEAL & SON LIMITED is a ltd registered in United Kingdom with the Company reg no 00926722. Its current trading status is "live". It was registered 1968-02-01. It has declared SIC or NACE codes as "47599". It has 2 directors The latest accounts are filed up to 17/09/2011. The latest annual return was filed up to 2012-07-24.It can be contacted at 196 Tottenham Court Road .
Get HEAL & SON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heal & Son Limited - 196 Tottenham Court Road, London, W1T 7LQ, United Kingdom
- 1968-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-18) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-07-27) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-full (2021-06-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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accounts-with-accounts-type-full (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-16) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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accounts-with-accounts-type-full (2018-05-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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accounts-with-accounts-type-full (2017-03-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-15) - AA
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termination-secretary-company-with-name-termination-date (2016-03-21) - TM02
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confirmation-statement-with-updates (2016-08-05) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-23) - AP01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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auditors-resignation-company (2015-10-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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accounts-with-accounts-type-full (2015-06-10) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-03-11) - AA
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termination-director-company-with-name (2014-07-01) - TM01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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termination-secretary-company-with-name (2014-07-01) - TM02
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termination-director-company-with-name-termination-date (2014-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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appoint-person-secretary-company-with-name-date (2014-07-16) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-17) - TM01
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accounts-with-made-up-date (2012-11-22) - AA
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appoint-person-director-company-with-name (2012-11-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-02-03) - AA
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change-person-secretary-company-with-change-date (2011-04-05) - CH03
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change-person-director-company-with-change-date (2011-04-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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accounts-with-made-up-date (2011-12-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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legacy (2010-08-05) - MG02
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accounts-with-made-up-date (2010-02-25) - AA
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-14) - 288b
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legacy (2008-08-14) - 363a
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accounts-with-made-up-date (2008-12-19) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-20) - AA
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legacy (2007-10-02) - 88(2)R
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legacy (2007-10-02) - 123
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resolution (2007-10-02) - RESOLUTIONS
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legacy (2007-08-28) - 363a
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legacy (2007-08-28) - 288b
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accounts-with-made-up-date (2007-05-02) - AA
keyboard_arrow_right 2006
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legacy (2006-02-03) - 288b
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legacy (2006-02-09) - 288a
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accounts-with-made-up-date (2006-08-29) - AA
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legacy (2006-08-23) - 288b
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legacy (2006-08-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-13) - 288b
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accounts-with-made-up-date (2005-01-26) - AA
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legacy (2005-07-13) - 288a
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legacy (2005-08-10) - 288b
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legacy (2005-08-10) - 288a
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legacy (2005-08-10) - 363s
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legacy (2005-10-25) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-18) - 288b
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legacy (2004-08-19) - 288b
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legacy (2004-08-19) - 288a
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legacy (2004-08-19) - 363s
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accounts-with-made-up-date (2004-02-18) - AA
keyboard_arrow_right 2003
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legacy (2003-07-25) - 288a
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legacy (2003-08-10) - 288b
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legacy (2003-08-10) - 288a
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legacy (2003-07-25) - 288b
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legacy (2003-08-10) - 363s
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legacy (2003-01-21) - 288b
keyboard_arrow_right 2002
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legacy (2002-07-31) - 363s
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legacy (2002-10-24) - 288b
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legacy (2002-10-24) - 288a
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accounts-with-made-up-date (2002-07-01) - AA
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accounts-with-made-up-date (2002-11-25) - AA
keyboard_arrow_right 2001
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legacy (2001-07-30) - 363s
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accounts-with-made-up-date (2001-06-27) - AA
keyboard_arrow_right 2000
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legacy (2000-10-02) - 288a
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legacy (2000-08-07) - 363s
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accounts-with-made-up-date (2000-07-27) - AA
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legacy (2000-03-08) - 288b
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legacy (2000-03-08) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-14) - 288a
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legacy (1999-06-07) - 288b
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accounts-with-made-up-date (1999-02-02) - AA
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legacy (1999-08-06) - 363s
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legacy (1999-06-09) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-21) - 363s
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accounts-with-made-up-date (1998-05-18) - AA
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legacy (1998-04-08) - 288b
keyboard_arrow_right 1997
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legacy (1997-11-13) - 288a
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legacy (1997-08-21) - 363s
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accounts-with-made-up-date (1997-03-07) - AA
keyboard_arrow_right 1996
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legacy (1996-08-27) - 363s
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accounts-with-made-up-date (1996-07-16) - AA
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legacy (1996-03-20) - 288
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-01-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-17) - 363s
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legacy (1995-05-24) - 288
keyboard_arrow_right 1994
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legacy (1994-07-27) - 363s
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legacy (1994-02-21) - 288
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accounts-with-made-up-date (1994-01-11) - AA
keyboard_arrow_right 1993
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legacy (1993-08-23) - 363s
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accounts-with-made-up-date (1993-02-14) - AA
keyboard_arrow_right 1992
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legacy (1992-09-01) - 363s
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accounts-with-made-up-date (1992-01-16) - AA
keyboard_arrow_right 1991
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resolution (1991-03-15) - RESOLUTIONS
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legacy (1991-04-08) - OC138
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resolution (1991-04-09) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (1991-04-23) - CERT15
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legacy (1991-08-20) - 363b
keyboard_arrow_right 1990
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legacy (1990-05-31) - 288
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legacy (1990-08-01) - 288
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accounts-with-made-up-date (1990-08-16) - AA
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legacy (1990-08-30) - 288
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legacy (1990-08-31) - 363
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resolution (1990-09-27) - RESOLUTIONS
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legacy (1990-02-02) - 288
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legacy (1990-09-27) - 88(2)R
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legacy (1990-09-27) - 123
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auditors-resignation-company (1990-12-10) - AUD
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legacy (1990-10-26) - 288
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legacy (1990-10-29) - 225(1)
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legacy (1990-10-02) - 395
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legacy (1990-09-29) - 403a
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legacy (1990-10-23) - 288
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-12-08) - AA
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legacy (1989-10-23) - 363
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legacy (1989-05-09) - 288
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legacy (1989-03-17) - 288
keyboard_arrow_right 1988
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legacy (1988-12-29) - 288
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accounts-with-made-up-date (1988-10-17) - AA
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legacy (1988-10-17) - 363
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legacy (1988-07-19) - 288
keyboard_arrow_right 1987
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legacy (1987-06-24) - 288
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legacy (1987-11-01) - 288
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legacy (1987-11-01) - 363
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accounts-with-made-up-date (1987-11-01) - AA
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-11-27) - AA
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legacy (1986-10-10) - 363
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legacy (1986-09-09) - 288
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legacy (1986-05-12) - 288
keyboard_arrow_right 1984
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memorandum-articles (1984-03-27) - MEM/ARTS
keyboard_arrow_right 1977
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resolution (1977-01-28) - RESOLUTIONS
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-06-11) - AA
keyboard_arrow_right 1973
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accounts-with-made-up-date (1973-05-20) - AA
keyboard_arrow_right 1968
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incorporation-company (1968-02-01) - NEWINC
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miscellaneous (1968-02-01) - MISC