Healthium Medtech Uk Limited

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Healthium Medtech Uk Limited

06041206•Private Limited With Share Capital

Primera Accountants Limited, Fir, Spitalfields House, Borehamwood, WD62FX
Website02088634168

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Incorporated

04/01/2007

Company Age

19 years

Directors

2

Employees

—

SIC Code

13910

Risk

very low risk

Company Overview

Registration, classification & business activity

Healthium Medtech Uk Limited (06041206) is a private limited with share capital incorporated on 04/01/2007 (19 years old) and registered in borehamwood, WD62FX. The company operates under SIC code 13910 - manufacture of knitted and crocheted fabrics.

Private Limited With Share Capital
SIC: 13910
Micro
Incorporated 04/01/2007
WD62FX

Financial Overview

Total Assets

£1.13M

Liabilities

£377.4K

Net Assets

£754.4K

Turnover

£1.74M

Cash

£270.0K

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
L
lee brian don wrigley
director
S
sudeep dhariwal
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Capital Allotment Shares
Category:Capital
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Resolution
Category:Resolution
Date:24-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-01-2011
Termination Secretary Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:12-01-2010
Resolution
Category:Resolution
Date:05-11-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2008
Legacy
Category:Mortgage
Date:10-04-2008
Legacy
Category:Accounts
Date:17-03-2008
Legacy
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Capital
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Mortgage
Date:09-10-2007

Import / Export

Imports
12 Months9
60 Months37
Exports
12 Months0
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date18/06/2025
Latest Accounts31/03/2025

Trading Addresses

Primera Accountants Limited, Fir, Spitalfields House, Borehamwood, Wd6 2Fx, WD62FXRegistered

Contact

02088634168
www.clinisupplies.co.uk
Primera Accountants Limited, Fir, Spitalfields House, Borehamwood, WD62FX