HEAL FUNDING LIMITED

Key Data

Status

Dissolved

Company No.

03420921

Incorporation date

17/08/1997

Size

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1997)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2013

Application to strike the company off the register

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11/11/2013

Auditor's resignation

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (3 pages)

16/10/2013

Termination of appointment of Sylvia Murray as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of William Humphreys as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of Jean Reed as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of Jean Reed as a secretary

View PDF (1 pages)

16/10/2013

Termination of appointment of Susan Tatum as a director

View PDF (1 pages)

14/08/2013

Total exemption full accounts made up to 2013-01-31

View PDF (11 pages)

05/11/2012

Total exemption full accounts made up to 2012-01-31

View PDF (10 pages)

11/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

01/11/2011

Full accounts made up to 2011-01-31

View PDF (11 pages)

08/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

08/09/2011

Termination of appointment of Frederick Brazier as a director

View PDF (1 pages)

16/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

16/09/2010

Director's details changed for Mrs Susan Tatum on 2010-08-17

View PDF (2 pages)

16/09/2010

Director's details changed for Jean Audrey Reed on 2010-08-17

View PDF (2 pages)

16/09/2010

Director's details changed for Neville Gunasing Ponniah Davidson on 2010-08-17

View PDF (2 pages)

16/09/2010

Director's details changed for Mr William John Edward Humphreys on 2010-08-17

View PDF (2 pages)

16/09/2010

Director's details changed for Sylvia Marilyn Murray on 2010-08-17

View PDF (2 pages)

16/09/2010

Secretary's details changed for Jean Audrey Reed on 2010-08-17

View PDF (1 pages)

16/09/2010

Director's details changed for Frederick John Brazier on 2010-08-17

View PDF (2 pages)

24/05/2010

Accounts for a small company made up to 2010-01-31

View PDF (6 pages)

27/08/2009

Return made up to 18/08/09; full list of members

View PDF (5 pages)

02/06/2009

Full accounts made up to 2009-01-31

View PDF (12 pages)

27/01/2009

Director and secretary appointed ean audrey reed

View PDF (2 pages)

27/01/2009

Director appointed sylvia marilyn murray

View PDF (2 pages)

27/01/2009

Director appointed william john edward humphreys

View PDF (2 pages)

27/01/2009

Director appointed frederick john brazier

View PDF (4 pages)

27/01/2009

Registered office changed on 28/01/2009 from wollastons LLP brierly place new london road chelmsford essex CM2 0AP

View PDF (1 pages)

27/01/2009

Appointment terminated secretary richard wollaston

View PDF (1 pages)

27/01/2009

Director appointed susan tatum

View PDF (2 pages)

03/11/2008

Registered office changed on 04/11/2008 from first floor st giles house 15-21 victoria road bletchley milton keynes buckinghamshire MK2 2NG

View PDF (1 pages)

03/11/2008

Appointment terminated director susan tatum

View PDF (1 pages)

03/11/2008

Appointment terminated director sylvia murray

View PDF (1 pages)

03/11/2008

Appointment terminated director william humphreys

View PDF (1 pages)

03/11/2008

Appointment terminated director frederick brazier

View PDF (1 pages)

03/11/2008

Appointment terminated director and secretary jean reed

View PDF (1 pages)

03/11/2008

Secretary appointed richard hugh wollaston

View PDF (2 pages)

21/09/2008

Return made up to 18/08/08; full list of members

View PDF (5 pages)

20/07/2008

Full accounts made up to 2008-01-31

View PDF (12 pages)

16/03/2008

Curr sho from 31/07/2008 to 31/01/2008

View PDF (1 pages)

15/01/2008

Accounting reference date extended from 31/01/08 to 31/07/08

View PDF (1 pages)

31/08/2007

Return made up to 18/08/07; full list of members

View PDF (9 pages)

25/07/2007

Full accounts made up to 2007-01-31

View PDF (12 pages)

11/09/2006

Return made up to 18/08/06; full list of members

View PDF (9 pages)

04/07/2006

Full accounts made up to 2006-01-31

View PDF (12 pages)

17/08/2005

Return made up to 18/08/05; full list of members

View PDF (9 pages)

30/06/2005

Full accounts made up to 2005-01-31

View PDF (12 pages)

07/10/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

30/09/2004

Registered office changed on 01/10/04 from: coach house houblon hill coopersale epping essex CM16 7QL

View PDF (1 pages)

15/09/2004

Director resigned

View PDF (1 pages)

15/09/2004

Return made up to 18/08/04; full list of members

View PDF (9 pages)

10/05/2004

Director resigned

View PDF (1 pages)

12/12/2003

Memorandum and Articles of Association

View PDF (11 pages)

12/12/2003

Resolutions

View PDF (3 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

28/08/2003

Full accounts made up to 2003-01-31

View PDF (11 pages)

26/08/2003

Return made up to 18/08/03; full list of members

View PDF (11 pages)

16/09/2002

Director resigned

View PDF (1 pages)

26/08/2002

Return made up to 18/08/02; full list of members

View PDF (11 pages)

14/03/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

21/08/2001

Return made up to 18/08/01; full list of members

View PDF (9 pages)

25/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

29/03/2001

Director resigned

View PDF (1 pages)

30/08/2000

Return made up to 18/08/00; full list of members

View PDF (9 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

New director appointed

View PDF (2 pages)

20/03/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

16/12/1999

New director appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

New director appointed

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23/11/1999

New director appointed

View PDF (2 pages)

08/09/1999

Return made up to 18/08/99; no change of members

View PDF (4 pages)

10/06/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

04/02/1999

Director resigned

View PDF (1 pages)

06/09/1998

Return made up to 18/08/98; full list of members

View PDF (6 pages)

06/09/1998

Ad 01/04/98--------- £ si 2@1=2 £ ic 2/4

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06/09/1998

New secretary appointed;new director appointed

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06/09/1998

Secretary resigned

View PDF (1 pages)

06/09/1998

New director appointed

View PDF (2 pages)

06/09/1998

New director appointed

View PDF (2 pages)

25/08/1998

Accounting reference date extended from 31/08/98 to 31/01/99

View PDF (1 pages)

31/08/1997

Director resigned

View PDF (1 pages)

31/08/1997

Secretary resigned

View PDF (1 pages)

31/08/1997

New director appointed

View PDF (3 pages)

31/08/1997

New director appointed

View PDF (2 pages)

31/08/1997

New secretary appointed

View PDF (2 pages)

17/08/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2013

Last change occurred

30/01/2013

Accounts

Last made up date

30/01/2013

Next account date

30/01/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	17/08/1997 - 17/08/1997	67500
Davidson, Neville Gunasing Ponniah	Director	17/08/1997 - Present	5
Humphreys, William John Edward	Director	11/07/2000 - 30/10/2008	-
Reed, Jean Audrey	Director	30/10/2008 - 11/07/2013	-
Reed, Jean Audrey	Director	11/08/1998 - 30/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About HEAL FUNDING LIMITED

HEAL FUNDING LIMITED is an(a) Dissolved company incorporated on 17/08/1997 with the registered office located at First Floor St Giles House 15-21 Victoria Road, Bletchley, Milton Keynes, Buckinghamshire MK2 2NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEAL FUNDING LIMITED?

HEAL FUNDING LIMITED is currently Dissolved. It was registered on 17/08/1997 and dissolved on 05/05/2014.

Where is HEAL FUNDING LIMITED located?

HEAL FUNDING LIMITED is registered at First Floor St Giles House 15-21 Victoria Road, Bletchley, Milton Keynes, Buckinghamshire MK2 2NG.

What does HEAL FUNDING LIMITED do?

HEAL FUNDING LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for HEAL FUNDING LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.