HEAL ARTS LIMITED

HEAL ARTS LIMITED is an active private limited company, incorporated on 12 May 2021. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Station Road, Addlestone. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. HEAL ARTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13390848
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1238 STATION ROAD
Post TownADDLESTONE
CountryENGLAND
PostcodeKT15 2PS

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/05/2024
Last Made Up Date11/05/2023

Return

Next Due Date09/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
HEAL ARTS LIMITED

Directors

(The company's officers)
AMOS GENISH
(~63 year old Israeli national)
238 STATION ROAD, ADDLESTONE, KT15 2PS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2021
HELOÍSA FURTADO BECKER GENISH
(~41 year old Brazilian,luxembourger national)
238 STATION ROAD, ADDLESTONE, KT15 2PS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2021
TURNER HAMPTON SECRETARIES LIMITED
(British national)
238 STATION ROAD, ADDLESTONE, KT15 2PS, ENGLAND
  • Current Secretary
Appointed on 12/05/2021

Shareholders

(Persons of Significant Control)
Heloísa Furtado Becker Genish
(~41 year old Brazilian,Luxembourger national)
238, Station Road, Addlestone, KT15 2PS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/05/2021
Amos Genish
(~63 year old Israeli national)
238, Station Road, Addlestone, KT15 2PS, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/05/2021

Connections

(Shared officers)
  • TURNER HAMPTON SECRETARIES LIMITED
  • TURNER HAMPTON SECRETARIES LIMITED
  • TURNER HAMPTON SECRETARIES LIMITED
  • TURNER HAMPTON SECRETARIES LIMITED
  • TURNER HAMPTON SECRETARIES LIMITED
BELGRAVE HOMES LIMITED
  • TURNER HAMPTON SECRETARIES LIMITED
  • TURNER HAMPTON SECRETARIES LIMITED
  • TURNER HAMPTON SECRETARIES LIMITED
COBBSTAR CONSULTING LIMITED
  • TURNER HAMPTON SECRETARIES LIMITED
  • TURNER HAMPTON SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEAL ARTS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT15 2PS.

Map of HEAL ARTS LIMITED at local scale
Map of HEAL ARTS LIMITED at local scale
Map of HEAL ARTS LIMITED at district scale
Map of HEAL ARTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT15 2PS

Other companies with registered offices in KT15 2PS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)