Based in London, Heal's Plc was founded on 29 March 1990. Mansbridge, Hamish, Nunney, Clare are listed as the directors of this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANSBRIDGE, Hamish | 18 March 2016 | - | 1 |
| NUNNEY, Clare | 07 July 2014 | 18 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 April 2020 | |
| AA - Annual Accounts | 05 March 2020 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| CS01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| TM01 - Termination of appointment of director | 02 August 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| AR01 - Annual Return | 21 April 2016 | |
| AP03 - Appointment of secretary | 21 March 2016 | |
| TM02 - Termination of appointment of secretary | 21 March 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AP01 - Appointment of director | 23 October 2015 | |
| AUD - Auditor's letter of resignation | 06 October 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 21 March 2015 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| AP03 - Appointment of secretary | 16 July 2014 | |
| AP01 - Appointment of director | 16 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| TM02 - Termination of appointment of secretary | 03 July 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| AR01 - Annual Return | 12 April 2013 | |
| TM01 - Termination of appointment of director | 17 December 2012 | |
| AA - Annual Accounts | 22 November 2012 | |
| AP01 - Appointment of director | 15 November 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| CH01 - Change of particulars for director | 05 April 2011 | |
| CH03 - Change of particulars for secretary | 05 April 2011 | |
| AA - Annual Accounts | 03 February 2011 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| CH01 - Change of particulars for director | 30 March 2010 | |
| AA - Annual Accounts | 08 March 2010 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363s - Annual Return | 28 April 2007 | |
| 363s - Annual Return | 02 May 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 363s - Annual Return | 17 August 2005 | |
| AA - Annual Accounts | 26 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| AA - Annual Accounts | 18 February 2004 | |
| 363s - Annual Return | 02 May 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 363s - Annual Return | 04 April 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 363s - Annual Return | 17 April 2001 | |
| RESOLUTIONS - N/A | 21 February 2001 | |
| RESOLUTIONS - N/A | 21 February 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| RESOLUTIONS - N/A | 21 February 2000 | |
| RESOLUTIONS - N/A | 21 February 2000 | |
| RESOLUTIONS - N/A | 21 February 2000 | |
| MEM/ARTS - N/A | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 1999 | |
| 363s - Annual Return | 05 May 1999 | |
| RESOLUTIONS - N/A | 15 February 1999 | |
| RESOLUTIONS - N/A | 15 February 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 01 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| AA - Annual Accounts | 21 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
| 363s - Annual Return | 05 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1997 | |
| MEM/ARTS - N/A | 02 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1997 | |
| 123 - Notice of increase in nominal capital | 02 April 1997 | |
| PROSP - Prospectus | 25 March 1997 | |
| RESOLUTIONS - N/A | 21 March 1997 | |
| RESOLUTIONS - N/A | 21 March 1997 | |
| RESOLUTIONS - N/A | 21 March 1997 | |
| RESOLUTIONS - N/A | 21 March 1997 | |
| RESOLUTIONS - N/A | 21 March 1997 | |
| RESOLUTIONS - N/A | 21 March 1997 | |
| RESOLUTIONS - N/A | 21 March 1997 | |
| RESOLUTIONS - N/A | 21 March 1997 | |
| RESOLUTIONS - N/A | 21 March 1997 | |
| MEM/ARTS - N/A | 21 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 March 1997 | |
| 123 - Notice of increase in nominal capital | 21 March 1997 | |
| RESOLUTIONS - N/A | 17 March 1997 | |
| RESOLUTIONS - N/A | 17 March 1997 | |
| RESOLUTIONS - N/A | 17 March 1997 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 17 March 1997 | |
| AUDR - Auditor's report | 17 March 1997 | |
| AUDS - Auditor's statement | 17 March 1997 | |
| BS - Balance sheet | 17 March 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 17 March 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 17 March 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 17 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
| AA - Annual Accounts | 07 March 1997 | |
| RESOLUTIONS - N/A | 07 February 1997 | |
| CERTNM - Change of name certificate | 04 February 1997 | |
| AA - Annual Accounts | 16 July 1996 | |
| 363s - Annual Return | 12 April 1996 | |
| 288 - N/A | 20 March 1996 | |
| 288 - N/A | 24 May 1995 | |
| 363s - Annual Return | 29 March 1995 | |
| AA - Annual Accounts | 28 January 1995 | |
| 363s - Annual Return | 23 March 1994 | |
| 288 - N/A | 22 February 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| 363s - Annual Return | 31 March 1993 | |
| AA - Annual Accounts | 16 February 1993 | |
| 363s - Annual Return | 24 March 1992 | |
| AA - Annual Accounts | 16 January 1992 | |
| 363a - Annual Return | 11 June 1991 | |
| RESOLUTIONS - N/A | 15 February 1991 | |
| 288 - N/A | 01 November 1990 | |
| 288 - N/A | 01 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 October 1990 | |
| 288 - N/A | 26 October 1990 | |
| 288 - N/A | 23 October 1990 | |
| 288 - N/A | 23 October 1990 | |
| RESOLUTIONS - N/A | 10 October 1990 | |
| RESOLUTIONS - N/A | 10 October 1990 | |
| RESOLUTIONS - N/A | 10 October 1990 | |
| RESOLUTIONS - N/A | 10 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1990 | |
| 123 - Notice of increase in nominal capital | 10 October 1990 | |
| 288 - N/A | 10 October 1990 | |
| 288 - N/A | 10 October 1990 | |
| 287 - Change in situation or address of Registered Office | 28 September 1990 | |
| CERTNM - Change of name certificate | 15 August 1990 | |
| 288 - N/A | 14 August 1990 | |
| 288 - N/A | 14 August 1990 | |
| 288 - N/A | 14 August 1990 | |
| NEWINC - New incorporation documents | 29 March 1990 |
