Heathwoods Insurance And Financial Services Limited. Head office in Finchley Road. Check Director.

Heathwoods Insurance And Financial Services Limited, Finchley Road

Heathwoods Insurance and Financial Services Limited is a private limited company. Formerly, it was named Cornersure Limited (it was changed on 2011-03-30). Situated at New Burlington House, 1075 Finchley Road, Finchley Road NW11 0PU, the above-mentioned 13 years old firm was incorporated on 2010-11-25 and is categorised as "life insurance" (SIC code: 65110).
1 director can be found in this business: Meir E. (appointed on 25 November 2010). Moving on to the secretaries (1 in total), we can name: Hanna E. (appointed on 28 July 2023).

About
Name: Heathwoods Insurance And Financial Services Limited
Number: 07450926
Incorporation date: 2010-11-25
End of financial year: 29 November


Address:	New Burlington House 1075 Finchley Road Finchley Road NW11 0PU
SIC code:	65110 - Life insurance

Company staff

People with significant control

Meir E.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Hanna E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Heathwoods Insurance and Financial Services Limited confirmation statement filing is 2023-12-09. The latest one was submitted on 2022-11-25. The target date for a subsequent accounts filing is 29 August 2024. Latest accounts filing was sent for the time up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Meir E. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Hanna E. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-11-25 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-25 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 4th, August 2023 \| accounts	Free Download (9 pages)
AP03	On 2023-07-28 - new secretary appointed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-11-25 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 22nd, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-11-25 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 7th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-11-25 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 4th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-11-25 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 15th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-11-25 filed on: 26th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 31st, August 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017-11-25 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 26th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-11-25 filed on: 28th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 17th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-25 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-11: 2000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 15th, May 2015 \| accounts	Free Download (6 pages)
CH01	On 2015-05-07 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-11-25 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 18th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-11-25 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-16: 2000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 28th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-25 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 22nd, November 2012 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2011-11-30 to 2011-11-29 filed on: 22nd, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-11-25 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2011-03-21: 2000.00 GBP filed on: 11th, April 2011 \| capital	Free Download (4 pages)
CERTNM	Company name changed cornersure LIMITEDcertificate issued on 30/03/11 filed on: 30th, March 2011 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011-03-30 filed on: 30th, March 2011 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 30th, March 2011 \| change of name	Free Download (2 pages)
AP01	New director was appointed on 2010-12-03 filed on: 3rd, December 2010 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-11-29 filed on: 29th, November 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, November 2010 \| incorporation	Free Download (20 pages)

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