HEAL'S FINANCE LIMITED

Company summary

Company number: 00390566
Status: DISSOLVED
Incorporated / age: 21 October 194477 years
Registered office: Heals Building C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 13:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Heals Building C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ
Nature of business
Dormant Company
Previous company names
JOHN BOWLES AND COMPANY LIMITED
HEAL'S LIMITED
JOHN BOWLES AND COMPANY LIMITED
HEALS CONTRACTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANSBRIDGE, Hamish Alaric Campbell ACTIVE	Director	27 Jul 2017		United Kingdom	March 1970	Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ
CLARKE, Paul RESIGNED	Secretary		17 Oct 2002			3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
JACKSON, Mark Xavier RESIGNED	Secretary	01 Feb 2006	01 Jul 2014			Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ
NUNNEY, Clare RESIGNED	Secretary	07 Jul 2014	18 Mar 2016			Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ
WOOD, Fiona Anne Murray RESIGNED	Secretary	17 Oct 2002	27 Jan 2006			27 Roehampton Lane, London, SW15 5LS
CLARKE, Paul RESIGNED	Director		17 Oct 2002		November 1951	3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
DAVIES, John Christopher RESIGNED	Director		28 Mar 1998		May 1947	15 Curzon Road, Ealing, London, W5 1NE
HOBHOUSE, William Arthur RESIGNED	Director	22 Oct 2013	27 Jul 2017	England	September 1956	Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ
HUGHES, Andrew RESIGNED	Director	17 Dec 2012	22 Oct 2013	England	March 1972	Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ
JACKSON, Mark Xavier RESIGNED	Director	01 Feb 2006	01 Jul 2014	United Kingdom	March 1966	Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ
MARSHALL, Andrew Robert RESIGNED	Director	07 Jul 2014	14 Aug 2014	England	May 1962	Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ
PILGRIM, Colin Frederick RESIGNED	Director		31 May 2004		January 1948	90 Cromwell Avenue, Highgate, London, N6 5HQ
WARDEN, Andrea Ruth Lucy RESIGNED	Director	02 Aug 2004	17 Dec 2012	England	January 1964	Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ
WOOD, Fiona Anne Murray RESIGNED	Director	17 Oct 2002	27 Jan 2006	England	February 1962	27 Roehampton Lane, London, SW15 5LS

MANSBRIDGE, Hamish Alaric Campbell ACTIVE
Role: Director
Appointed on: 27 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ

CLARKE, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Oct 2002
Address: 3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ

JACKSON, Mark Xavier RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 01 Jul 2014
Address: Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ

NUNNEY, Clare RESIGNED
Role: Secretary
Appointed on: 07 Jul 2014
Resigned on: 18 Mar 2016
Address: Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ

WOOD, Fiona Anne Murray RESIGNED
Role: Secretary
Appointed on: 17 Oct 2002
Resigned on: 27 Jan 2006
Address: 27 Roehampton Lane, London, SW15 5LS

CLARKE, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2002
Date of birth: November 1951
Address: 3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ

DAVIES, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1998
Date of birth: May 1947
Address: 15 Curzon Road, Ealing, London, W5 1NE

HOBHOUSE, William Arthur RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 27 Jul 2017
Country of Residence: England
Date of birth: September 1956
Address: Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ

HUGHES, Andrew RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 22 Oct 2013
Country of Residence: England
Date of birth: March 1972
Address: Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ

JACKSON, Mark Xavier RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ

MARSHALL, Andrew Robert RESIGNED
Role: Director
Appointed on: 07 Jul 2014
Resigned on: 14 Aug 2014
Country of Residence: England
Date of birth: May 1962
Address: Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ

PILGRIM, Colin Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2004
Date of birth: January 1948
Address: 90 Cromwell Avenue, Highgate, London, N6 5HQ

WARDEN, Andrea Ruth Lucy RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 17 Dec 2012
Country of Residence: England
Date of birth: January 1964
Address: Heals Building, C/O Heal's Plc, 196 Tottenham Court Road, London, W1T 7LQ

WOOD, Fiona Anne Murray RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 27 Jan 2006
Country of Residence: England
Date of birth: February 1962
Address: 27 Roehampton Lane, London, SW15 5LS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.