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HEALEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healex Limited. The company was founded 16 years ago and was given the registration number 06304173. The firm's registered office is in ISLEWORTH. You can find them at 46 Syon Lane, , Isleworth, Middlesex. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:HEALEX LIMITED
Company Number:06304173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:46 Syon Lane, Isleworth, Middlesex, TW7 5NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, The Avenue, Sutton, United Kingdom, SM2 7QE

Secretary05 July 2007Active
61, The Avenue, Sutton, United Kingdom, SM2 7QE

Director05 July 2007Active
61, The Avenue, Sutton, United Kingdom, SM2 7QE

Director05 July 2007Active

People with Significant Control

Mr Yasser Saffar
Notified on:05 July 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:61, The Avenue, Sutton, England, SM2 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Zahra Nadim
Notified on:05 July 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:61, The Avenue, Sutton, England, SM2 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-07-05Persons with significant control

Cessation of a person with significant control.

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2019-07-05Persons with significant control

Change to a person with significant control.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-04-20Accounts

Accounts with accounts type total exemption small.

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