Companies House does not verify the accuracy of the information filed

Advanced company search

HEAL (INTERNATIONAL) LIMITED

Company number 07325544

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AP03	Appointment of Mr Andrew James King as a secretary on 8 October 2019	View PDF Appointment of Mr Andrew James King as a secretary on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	PSC05	Change of details for Heal (Uk) Ltd as a person with significant control on 8 October 2019	View PDF Change of details for Heal (Uk) Ltd as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	TM01	Termination of appointment of Nicholas Minkowski as a director on 8 October 2019	View PDF Termination of appointment of Nicholas Minkowski as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	TM01	Termination of appointment of Matthias Haack as a director on 8 October 2019	View PDF Termination of appointment of Matthias Haack as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	PSC07	Cessation of Heal France Sas as a person with significant control on 16 April 2016	View PDF Cessation of Heal France Sas as a person with significant control on 16 April 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2018	PSC07	Cessation of Heal Germany Gmbh as a person with significant control on 16 April 2016	View PDF Cessation of Heal Germany Gmbh as a person with significant control on 16 April 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2018	AD01	Registered office address changed from East House 109 South Worple Way Mortlake London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018	View PDF Registered office address changed from East House 109 South Worple Way Mortlake London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 26 July 2017 with updates	View PDF Confirmation statement made on 26 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
02 May 2014	AP01	Appointment of Nicholas Minkowski as a director	View PDF Appointment of Nicholas Minkowski as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?