HEAL PROPERTY SERVICES LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
HEAL PROPERTY SERVICES LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
HEAL PROPERTY SERVICES LIMITED was incorporated 15 years ago on 17/12/2008 and has the registered number: 06775666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEAL PROPERTY SERVICES LIMITED was incorporated 15 years ago on 17/12/2008 and has the registered number: 06775666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEAL PROPERTY SERVICES LIMITED - BRISTOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HILLVIEW NAISH LANE
BRISTOL
BS48 3ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEAN DOWLING | May 1985 | English | Director | 2020-07-02 | CURRENT |
| MRS CHLOE DOWLING | Apr 1987 | English | Director | 2020-02-03 | CURRENT |
| JAMES HERBERT GEORGE HEAL | Nov 1937 | British | Director | 2008-12-17 UNTIL 2020-02-03 | RESIGNED |
| CHLOE NICOLA COOK | Apr 1987 | British | Director | 2008-12-17 UNTIL 2008-12-17 | RESIGNED |
| GEORGA CAROLINE COOK | Aug 1991 | British | Director | 2008-12-17 UNTIL 2008-12-17 | RESIGNED |
| CAROL DIANE HEAL | May 1945 | British | Director | 2013-06-19 UNTIL 2020-02-03 | RESIGNED |
| CAROL DIANE HEAL | May 1945 | British | Director | 2008-12-17 UNTIL 2008-12-17 | RESIGNED |
| MR JAMES GEORGE JOSEPH HEAL | Apr 1966 | British | Director | 2008-12-17 UNTIL 2008-12-17 | RESIGNED |
| MR HARRY HEAL | Apr 1999 | British | Director | 2020-02-03 UNTIL 2020-07-02 | RESIGNED |
| CAROL DIANE HEAL | Secretary | 2008-12-17 UNTIL 2008-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dean Dowling | 2020-07-02 | 5/1985 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Harry Heal | 2020-02-03 - 2020-07-02 | 4/1999 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Chloe Dowling | 2020-02-03 | 4/1987 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Carol Diane Heal | 2016-08-31 - 2020-02-03 | 5/1945 | Bristol | Significant influence or control |