Health Management Limited
Company Profile
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MediumHealth Management Limited
04369949•Private Limited With Share Capital
Medigold House Queensbridge, Northampton, NN47BF
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Incorporated
08/02/2002
Company Age
24 years
Directors
3
Employees
203
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Health Management Limited (04369949) is a private limited with share capital incorporated on 08/02/2002 (24 years old) and registered in northampton, NN47BF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Health management, a maximus company, is the uk\u00e2\u20ac\u2122s largest independent occupational health provider, serving approximately 600 large public and private sector clients who collectively employ 2.25 million people. health management employs the largest team of consultant occupational he...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 08/02/2002
NN47BF
203 employees
Financial Overview
Total Assets
£11.59M
Liabilities
£4.48M
Net Assets
£7.11M
Turnover
£27.88M
Cash
£0
Key Metrics
203
Employees
3
Directors
9
Shareholders
2
CCJs
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-04-2026
Legacy
Category:Accounts
Date:25-04-2026
Legacy
Category:Other
Date:25-04-2026
Legacy
Category:Other
Date:25-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2025
Legacy
Category:Accounts
Date:17-07-2025
Legacy
Category:Other
Date:04-07-2025
Legacy
Category:Other
Date:04-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2025
Legacy
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Memorandum Articles
Category:Incorporation
Date:24-04-2023
Resolution
Category:Resolution
Date:24-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Capital Allotment Shares
Category:Capital
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Termination Secretary Company With Name
Category:Officers
Date:10-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-10-2013
Miscellaneous
Category:Miscellaneous
Date:10-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Capital Allotment Shares
Category:Capital
Date:26-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date29/06/2026
Filing Date16/07/2025
Latest Accounts30/09/2024
Trading Addresses
Medigold House Queensbridge, Northampton, NN47BFRegistered
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Contact
08455041000info@healthmanltd.compress@healthmanltd.compahealthmanagement.com
Medigold House Queensbridge, Northampton, NN47BF