HEAL (INTERNATIONAL) LIMITED

Company number 07325544

1 person with significant control / 0 statements

Heal (Uk) Ltd

• Correspondence address: East House, 109 South Worple Way, London, England, SW14 8TN
• Notified on: 16 April 2016
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07314032
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Heal Germany Gmbh (Ceased)

• Correspondence address: Mittledicker Weg 1, 63263, New Isenberg, Germany
• Notified on: 16 April 2016
• Ceased on: 16 April 2016
• Governing law: Allgemeine Vertretungsregelung, Germany
• Legal form: Private Company, Limited Liability
• Place registered: Commercial Register, Offenbach, Germany
• Registration number: Hrb 45469
• Incorporated in: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Heal France Sas (Ceased)

• Correspondence address: Conseil Media Sante, 1 Avenue De La Cristallerie, Cs 60003, 92316 Sevres Cedex, France
• Notified on: 16 April 2016
• Ceased on: 16 April 2016
• Governing law: Article R. 123-5 Of The Code Of Commerce, France
• Legal form: Societe Par Actions Simplifiee A Associe Unique
• Place registered: Registre Due Commerce Et Des Societes
• Registration number: 528 689 078
• Incorporated in: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%