Introduction
Watch Company
H
HEALS I UK PROPCO LIMITED
HEALS I UK PROPCO LIMITED is an active company incorporated on 6 September 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HEALS I UK PROPCO LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13604001
LTD Company
Age
4 Years
Incorporated 6 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
C/O Ogier Global (Uk) Limited 4th Floor 3 St Helen's Place London, EC3A 6AB,
Previous Addresses
Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
From: 28 February 2022To: 5 August 2024
19th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
From: 28 February 2022To: 28 February 2022
11th Floor 200 Aldersgate Street London Greater London EC1A 4HD United Kingdom
From: 6 September 2021To: 28 February 2022
18 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
11
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
Active44 Esplanade, St HelierJE4 9WG
Corporate secretary
Appointed 28 Feb 2022
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
44 Esplanade, St HelierJE4 9WG
Corporate secretary
28 Feb 2022
Active
BARKER, Nicola Caroline
Active4th Floor, LondonEC3A 6AB
Born April 1980
Director
Appointed 06 Sept 2021
BARKER, Nicola Caroline
4th Floor, LondonEC3A 6AB
Born April 1980
Director
06 Sept 2021
Active
EKINDE, Mark
Active4th Floor, LondonEC3A 6AB
Born March 1992
Director
Appointed 31 Jan 2025
EKINDE, Mark
4th Floor, LondonEC3A 6AB
Born March 1992
Director
31 Jan 2025
Active
LOFTUS, Jacob Noah
Active4th Floor, LondonEC3A 6AB
Born September 1987
Director
Appointed 14 Mar 2022
LOFTUS, Jacob Noah
4th Floor, LondonEC3A 6AB
Born September 1987
Director
14 Mar 2022
Active
D'AVANZO, Sebastiano Robert Vittorio
Resigned4th Floor, LondonEC3A 6AB
Born November 1974
Director
Appointed 29 Apr 2024
Resigned 31 Jan 2025
D'AVANZO, Sebastiano Robert Vittorio
4th Floor, LondonEC3A 6AB
Born November 1974
Director
29 Apr 2024
Resigned 31 Jan 2025
Resigned
TUTT, Charles Darrel
Resigned19th Floor, LondonEC2N 4AG
Born June 1986
Director
Appointed 06 Sept 2021
Resigned 29 Apr 2024
TUTT, Charles Darrel
19th Floor, LondonEC2N 4AG
Born June 1986
Director
06 Sept 2021
Resigned 29 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Heals Holdco Limited
ActiveSir Walter Raleigh House, St HelierJE2 3QB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Sept 2022
Heals Holdco Limited
Sir Walter Raleigh House, St HelierJE2 3QB
Ownership of shares 75 to 100 percent
13 Sept 2022
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
13 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2025
5 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2024
14 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2022
14 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 September 2022
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2022
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2022
28 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 February 2022
28 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2022
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2021