Healthharmonie Limited

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Healthharmonie Limited

04724733Private Limited With Share Capital

26 Highfield Road, Edgbaston, Birmingham, B153DP
Incorporated

07/04/2003

Company Age

23 years

Directors

4

Employees

212

SIC Code

86210

Risk

low risk

Company Overview

Registration, classification & business activity

Healthharmonie Limited (04724733) is a private limited with share capital incorporated on 07/04/2003 (23 years old) and registered in birmingham, B153DP. The company operates under SIC code 86210 and is classified as Medium.

Healthharmonie is a leading healthcare provider within the uk for non-elective care services. we're experienced in bringing specialist healthcare closer to home and providing additional capacity to acute hospitals and icbs.we understand the pressures facing the healthcare system in england and are h...

Private Limited With Share Capital
SIC: 86210
Medium
Incorporated 07/04/2003
B153DP
212 employees

Financial Overview

Total Assets

£8.19M

Liabilities

£6.25M

Net Assets

£1.94M

Turnover

£13.14M

Cash

£1.03M

Key Metrics

212

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Resolution
Category:Resolution
Date:18-03-2025
Memorandum Articles
Category:Incorporation
Date:18-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Resolution
Category:Resolution
Date:04-03-2024
Memorandum Articles
Category:Incorporation
Date:04-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Capital Allotment Shares
Category:Capital
Date:19-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2023
Resolution
Category:Resolution
Date:21-07-2023
Capital Cancellation Shares
Category:Capital
Date:19-07-2023
Capital Cancellation Shares
Category:Capital
Date:19-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Resolution
Category:Resolution
Date:31-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-11-2014
Legacy
Category:Capital
Date:28-10-2014
Legacy
Category:Insolvency
Date:28-10-2014
Resolution
Category:Resolution
Date:28-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:02-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Move Registers To Sail Company
Category:Address
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Change Sail Address Company
Category:Address
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:24-04-2007
Resolution
Category:Resolution
Date:04-12-2006
Resolution
Category:Resolution
Date:04-12-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:30-11-2006
Legacy
Category:Capital
Date:18-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Capital
Date:12-04-2006

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date17/06/2025
Latest Accounts30/09/2024

Trading Addresses

26 Highfield Road, Edgbaston, Birmingham, B153DPRegistered
Suite B Harborne Court, 67-69 Harborne Road, Birmingham, West Midlands, B153BU

Contact

01214547779
26 Highfield Road, Edgbaston, Birmingham, B153DP