HEAL'S PLC
Company number 02486613 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 4 Mar 2026 | Full accounts made up to 2025-09-13 · 16 pages | View document |
| 12 Apr 2025 | Confirmation statement made on 2025-03-29 with updates · 4 pages | View document |
| 14 Mar 2025 | Full accounts made up to 2024-09-14 · 17 pages | View document |
| 19 Feb 2025 | Appointment of Mr Lindsay Ronald Pearson as a director on 2025-02-10 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 26 Feb 2024 | Full accounts made up to 2023-09-16 · 17 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 24 Feb 2023 | Full accounts made up to 2022-09-17 · 17 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 3 Mar 2022 | Full accounts made up to 2021-09-18 · 17 pages | View document |
| 19 Oct 2021 | Termination of appointment of Joseph Benjamin Gordon as a director on 2021-10-08 · 1 page | View document |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 5 Mar 2020 | FULL ACCOUNTS MADE UP TO 14/09/19 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 5 Mar 2019 | FULL ACCOUNTS MADE UP TO 15/09/18 | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 8 Mar 2018 | FULL ACCOUNTS MADE UP TO 16/09/17 | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOBHOUSE | View document |
| 26 May 2017 | DIRECTOR APPOINTED MR JOSEPH BENJAMIN GORDON | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 15 Mar 2017 | FULL ACCOUNTS MADE UP TO 17/09/16 | View document |
| 21 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY CLARE NUNNEY | View document |
| 21 Mar 2016 | SECRETARY APPOINTED MR HAMISH MANSBRIDGE | View document |
| 15 Mar 2016 | FULL ACCOUNTS MADE UP TO 12/09/15 | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR HAMISH ALARIC CAMPBELL MANSBRIDGE | View document |
| 6 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 23 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 21 Mar 2015 | FULL ACCOUNTS MADE UP TO 13/09/14 | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL | View document |
| 16 Jul 2014 | SECRETARY APPOINTED MISS CLARE NUNNEY | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT MARSHALL | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY MARK JACKSON | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON | View document |
| 2 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 11 Mar 2014 | FULL ACCOUNTS MADE UP TO 14/09/13 | View document |
| 12 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA WARDEN | View document |
| 22 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/09/12 | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MR WILLIAM ARTHUR HOBHOUSE | View document |
| 29 Mar 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/09/11 | View document |
| 6 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK XAVIER JACKSON / 29/03/2011 | View document |
| 5 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK XAVIER JACKSON / 29/03/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WARDEN / 29/03/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DANIEL EDWARD MASON / 29/03/2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD WESTON / 29/03/2011 | View document |
| 3 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 18/09/10 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WARDEN / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK XAVIER JACKSON / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DANIEL EDWARD MASON / 30/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 8 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/09/09 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/09/08 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/09/07 | View document |
| 2 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/09/06 | View document |
| 28 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/09/05 | View document |
| 9 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Aug 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 11/09/04 | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 29 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/09/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 25 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/09/02 | View document |
| 24 Oct 2002 | SECRETARY RESIGNED | View document |
| 24 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | RETURN MADE UP TO 29/03/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Dec 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/09/01 | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 5 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2001 | RETURN MADE UP TO 29/03/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Feb 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/01 | View document |
| 20 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 16/09/00 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 29/03/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 11/09/99 | View document |
| 21 Feb 2000 | ALTERARTICLES11/02/00 | View document |
| 21 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 1999 | DIRECTOR RESIGNED | View document |
| 5 May 1999 | RETURN MADE UP TO 29/03/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Feb 1999 | UP TO £1,217177 10/02/99 | View document |
| 2 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 12/09/98 | View document |
| 1 May 1998 | RETURN MADE UP TO 29/03/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Apr 1998 | DIRECTOR RESIGNED | View document |
| 9 Mar 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/98 | View document |
| 9 Mar 1998 | RE PLAN 11/02/98 | View document |
| 9 Mar 1998 | RE SECTION 166 11/02/98 | View document |
| 21 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 13/09/97 | View document |
| 19 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1997 | RETURN MADE UP TO 29/03/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Apr 1997 | £ NC 180000/830000 17/03/97 | View document |
| 2 Apr 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Mar 1997 | LISTING OF PARTICULARS | View document |
| 21 Mar 1997 | ALTER MEM AND ARTS 17/03/97 | View document |
| 21 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 1997 | ALTER MEM AND ARTS 17/03/97 | View document |
| 21 Mar 1997 | SUBDIVISION SHARES 12/03/97 | View document |
| 21 Mar 1997 | DIVIDEND 12/03/97 | View document |
| 21 Mar 1997 | ALTER MEM AND ARTS 12/03/97 | View document |
| 21 Mar 1997 | £ NC 27368/180000 12/03/97 | View document |
| 21 Mar 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/97 | View document |
| 21 Mar 1997 | NC INC ALREADY ADJUSTED 17/03/97 | View document |
| 21 Mar 1997 | S-DIV 12/03/97 | View document |
| 17 Mar 1997 | CHANGE OF NAME ON 12/03/97 | View document |
| 17 Mar 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Mar 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Mar 1997 | AUDITORS' REPORT | View document |
| 17 Mar 1997 | AUDITORS' STATEMENT | View document |
| 17 Mar 1997 | BALANCE SHEET | View document |
| 17 Mar 1997 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Mar 1997 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 Mar 1997 | ALTER MEM AND ARTS 12/03/97 | View document |
| 17 Mar 1997 | REREG PRI-PLC 12/03/97 | View document |
| 10 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | FULL GROUP ACCOUNTS MADE UP TO 14/09/96 | View document |
| 7 Feb 1997 | ALTER MEM AND ARTS 04/02/97 | View document |
| 4 Feb 1997 | COMPANY NAME CHANGED HEAL'S (1990) LIMITED CERTIFICATE ISSUED ON 04/02/97 | View document |
| 16 Jul 1996 | FULL GROUP ACCOUNTS MADE UP TO 09/09/95 | View document |
| 12 Apr 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS | View document |
| 20 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1995 | DIRECTOR RESIGNED | View document |
| 29 Mar 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS | View document |
| 28 Jan 1995 | FULL GROUP ACCOUNTS MADE UP TO 10/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 77 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Mar 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS | View document |
| 22 Feb 1994 | DIRECTOR RESIGNED | View document |
| 11 Jan 1994 | FULL GROUP ACCOUNTS MADE UP TO 11/09/93 | View document |
| 31 Mar 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1993 | FULL GROUP ACCOUNTS MADE UP TO 12/09/92 | View document |
| 24 Mar 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 14/09/91 | View document |
| 11 Jun 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS | View document |
| 15 Feb 1991 | ALTER MEM AND ARTS 29/01/91 | View document |
| 1 Nov 1990 | DIRECTOR RESIGNED | View document |
| 1 Nov 1990 | DIRECTOR RESIGNED | View document |
| 30 Oct 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 14/09 | View document |
| 26 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1990 | SECRETARY RESIGNED | View document |
| 23 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/90 | View document |
| 10 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1990 | NC INC ALREADY ADJUSTED 24/09/90 | View document |
| 28 Sep 1990 | REGISTERED OFFICE CHANGED ON 28/09/90 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB | View document |
| 15 Aug 1990 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1620) LIMITED CERTIFICATE ISSUED ON 16/08/90 | View document |
| 14 Aug 1990 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |