About

Registered Number: 07325544
Date of Incorporation: 26/07/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA,

 

Heal (International) Ltd was registered on 26 July 2010 and has its registered office in Richmond. We don't know the number of employees at this organisation. There are 3 directors listed as King, Andrew James, Haack, Matthias, Minkowski, Nicholas for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAACK, Matthias 24 June 2013 08 October 2019 1
MINKOWSKI, Nicholas 24 June 2013 08 October 2019 1
Secretary Name Appointed Resigned Total Appointments
KING, Andrew James 08 October 2019 - 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AP03 - Appointment of secretary 29 October 2019
PSC05 - N/A 28 October 2019
TM01 - Termination of appointment of director 28 October 2019
TM01 - Termination of appointment of director 28 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 29 July 2019
CS01 - N/A 11 October 2018
PSC07 - N/A 11 October 2018
PSC07 - N/A 11 October 2018
AA - Annual Accounts 27 September 2018
AD01 - Change of registered office address 28 March 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 06 September 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 14 September 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 20 August 2015
AR01 - Annual Return 21 August 2014
AA01 - Change of accounting reference date 11 August 2014
AP01 - Appointment of director 02 May 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 27 August 2013
RESOLUTIONS - N/A 09 July 2013
AP01 - Appointment of director 09 July 2013
SH01 - Return of Allotment of shares 09 July 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 26 August 2011
NEWINC - New incorporation documents 26 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.