Health Investments Limited

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Health Investments Limited

04301986•Private Limited With Share Capital

5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU
01617625790

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Incorporated

10/10/2001

Company Age

24 years

Directors

4

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Health Investments Limited (04301986) is a private limited with share capital incorporated on 10/10/2001 (24 years old) and registered in london, WC2N6DU. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/10/2001
WC2N6DU
2 employees

Financial Overview

Total Assets

£49.31M

Liabilities

£27.19M

Net Assets

£22.12M

Turnover

£2.86M

Cash

£8.4K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
david christopher austin
director
R
richard howell
director
M
mark davies
director

Charges

50

Registered

50

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Memorandum Articles
Category:Incorporation
Date:12-06-2018
Resolution
Category:Resolution
Date:30-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Secretary Company With Name
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Termination Secretary Company With Name
Category:Officers
Date:07-11-2013
Auditors Resignation Company
Category:Auditors
Date:24-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Auditors Resignation Limited Company
Category:Auditors
Date:09-07-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Termination Secretary Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:13-10-2008
Legacy
Category:Mortgage
Date:16-02-2008
Legacy
Category:Mortgage
Date:16-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2007
Legacy
Category:Annual Return
Date:04-11-2007
Legacy
Category:Mortgage
Date:22-08-2007
Legacy
Category:Mortgage
Date:17-02-2007
Legacy
Category:Mortgage
Date:17-02-2007
Legacy
Category:Mortgage
Date:13-02-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Mortgage
Date:09-02-2007
Legacy
Category:Mortgage
Date:10-01-2007
Legacy
Category:Mortgage
Date:09-12-2006

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor Greener House, 66-68 Haymarket, London, SW1Y4RF
5Th Floor Burdett House 15-16, Buckingham Street, London, Wc2N 6Du, WC2N6DURegistered

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Contact

01617625790
5Th Floor Burdett House 15-16, Buckingham Street, London, WC2N6DU