Founded in 2010, Heathwoods Insurance And Financial Services, classified under reg no. 07450926 is an active company. Currently registered at New Burlington House NW11 0PU, Finchley Road the company has been in the business for fourteen years. Its financial year was closed on Fri, 29th Nov and its latest financial statement was filed on 2022-11-30. Since 2011-03-30 Heathwoods Insurance And Financial Services Limited is no longer carrying the name Cornersure.
There is a single director in the company at the moment - Meir E., appointed on 25 November 2010. In addition, a secretary was appointed - Hanna E., appointed on 28 July 2023. As of 15 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | Finchley Road |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 07450926 |
| Date of Incorporation | Thu, 25th Nov 2010 |
| Industry | Life insurance |
| End of financial Year | 29th November |
| Company age | 14 years old |
| Account next due date | Thu, 29th Aug 2024 (106 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Secretary
Appointed: 28 July 2023
Position: Director
Appointed: 25 November 2010
The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Meir E. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Hanna E. This PSC owns 25-50% shares and has 25-50% voting rights.
Meir E.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hanna E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cornersure | March 30, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-25 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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