This company is commonly known as Healios Ltd. The company was founded 11 years ago and was given the registration number 08459279. The firm's registered office is in SOUTHAMPTON. You can find them at Viceroy House Unit 2, 2nd Floor, Millbrook Road East, Southampton, . This company's SIC code is 86220 - Specialists medical practice activities.
| Name | : | HEALIOS LTD |
|---|---|---|
| Company Number | : | 08459279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Viceroy House Unit 2, 2nd Floor, Millbrook Road East, Southampton, SO15 1HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vintage House, 36-37 Albert Embankment, London, England, SE1 7TL | Director | 28 February 2023 | Active |
| Beechwood Hall, Kingsmead Road, High Wycombe, England, HP11 1JL | Director | 05 February 2020 | Active |
| Vintage House, 36-37 Albert Embankment, London, England, SE1 7TL | Director | 28 May 2013 | Active |
| 4th Floor 14-15, Conduit Street, London, England, W1S 2XJ | Director | 09 February 2018 | Active |
| 1, Benjamin Street, London, England, EC1M 5QL | Director | 05 February 2021 | Active |
| 274, Riverside Avenue, Second Floor, Westport, United States, 06880 | Director | 17 November 2023 | Active |
| 4a Tileyard Studios, Tileyard Road, Kings Cross, London, England, N7 9AH | Secretary | 23 March 2020 | Active |
| 26, The Nursery, Sutton Courtenay, Abingdon, England, OX14 4UA | Secretary | 22 May 2013 | Active |
| 4a Tileyard Studios, Tileyard Road, Kings Cross, London, England, N7 9AH | Director | 25 March 2013 | Active |
| 4a Tileyard Studios, Tileyard Road, Kings Cross, London, England, N7 9AH | Director | 19 August 2022 | Active |
| Viceroy House, Unit 2, 2nd Floor, Millbrook Road East, Southampton, England, SO15 1HY | Director | 25 March 2013 | Active |
| 4a Tileyard Studios, Tileyard Road, Kings Cross, London, England, N7 9AH | Director | 01 October 2019 | Active |
| Mr Richard Andrews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Basement Flat, Macaulay Road, London, England, SW4 0QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Capital | Capital allotment shares. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-08-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-24 | Incorporation | Memorandum articles. | Download |
| 2021-02-24 | Resolution | Resolution. | Download |
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