HEAL & SON (BRISTOL) LIMITED

HEAL & SON (BRISTOL) LIMITED is an active private limited company, incorporated on 22 October 2003. The nature of the business is Development of building projects. The company's registered office is on Victoria Road, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HEAL & SON (BRISTOL) LIMITED has two previous names, the most recent of which was PROFESSIONAL FLOORING CONTRACTORS (UK) LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	STANHOPE HOUSE VICTORIA ROAD
Address Line 2	ST. PHILIPS
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS2 0UT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 28/07/2016 onwards:

HEAL & SON (BRISTOL) LIMITED

From 22/12/2011 to 28/07/2016:

PROFESSIONAL FLOORING CONTRACTORS (UK) LIMITED

Prior to 22/12/2011:

RUDGE BROTHERS AND JAMES LIMITED

Directors

(The company's officers)

MR JAMES GEORGE JOSEPH HEAL

(~58 year old British national)

STANHOPE HOUSE VICTORIA ROAD, ST. PHILIPS, BRISTOL, BS2 0UT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2003

MR JAMES GEORGE JOSEPH HEAL

STANHOPE HOUSE VICTORIA ROAD, ST. PHILIPS, BRISTOL, BS2 0UT, ENGLAND

Current Secretary

Appointed on 21/03/2017

Shareholders

(Persons of Significant Control)

Mr James George Joseph Heal

(~58 year old British national)

Stanhope House, Victoria Road, St. Philips, Bristol, BS2 0UT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2016

Connections

(Shared officers)

RUDGE BROTHERS AND JAMES LIMITED

MR JAMES GEORGE JOSEPH HEAL

Source: Companies House

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)