Healios Ltd
Company Profile
live
MediumHealios Ltd
08459279•Private Limited With Share Capital
Vintage House, 36-37 Albert Embankment, London, SE17TL
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Incorporated
25/03/2013
Company Age
13 years
Directors
6
Employees
264
SIC Code
86220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Healios Ltd (08459279) is a private limited with share capital incorporated on 25/03/2013 (13 years old) and registered in london, SE17TL. The company operates under SIC code 86220 and is classified as Medium.
Healios ltd is a medical practice company based out of southampton, united kingdom.
Private Limited With Share Capital
SIC: 86220
Medium
Incorporated 25/03/2013
SE17TL
264 employees
Financial Overview
Total Assets
£2.77M
Liabilities
£5.01M
Net Assets
£-2.24M
Turnover
£16.35M
Cash
£1.42M
Key Metrics
264
Employees
6
Directors
60
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Termination Director Company
Category:Officers
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2024
Resolution
Category:Resolution
Date:27-09-2024
Memorandum Articles
Category:Incorporation
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:19-09-2024
Memorandum Articles
Category:Incorporation
Date:23-07-2024
Resolution
Category:Resolution
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2022
Confirmation Statement
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Memorandum Articles
Category:Incorporation
Date:24-02-2021
Resolution
Category:Resolution
Date:24-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2021
Capital Allotment Shares
Category:Capital
Date:13-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Resolution
Category:Resolution
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:29-05-2018
Capital Allotment Shares
Category:Capital
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Resolution
Category:Resolution
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Memorandum Articles
Category:Incorporation
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:12-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2017
Resolution
Category:Resolution
Date:20-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2016
Capital Allotment Shares
Category:Capital
Date:08-04-2016
Resolution
Category:Resolution
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2014
Capital Cancellation Shares
Category:Capital
Date:09-01-2014
Capital Allotment Shares
Category:Capital
Date:09-01-2014
Resolution
Category:Resolution
Date:09-01-2014
Resolution
Category:Resolution
Date:09-01-2014
Resolution
Category:Resolution
Date:09-01-2014
Resolution
Category:Resolution
Date:09-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Incorporation Company
Category:Incorporation
Date:25-03-2013
Innovate Grants
1
This company received a grant of £49608.0 for Mental Health Clinical Delivery Platform. The project started on 01/06/2020 and ended on 30/11/2020.
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4A, Tileyard Studios, Tileyard Road Kings Cross, London, N79AH
Vintage House, 36-37 Albert Embankment, London, Se1 7Tl, SE17TLRegistered
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