This company is commonly known as Health And Innovations Limited. The company was founded 3 years ago and was given the registration number 12654726. The firm's registered office is in LONDON. You can find them at 10 Philpot Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HEALTH AND INNOVATIONS LIMITED |
|---|---|---|
| Company Number | : | 12654726 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2020 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Philpot Lane, London, United Kingdom, EC3M 8AA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE | Director | 20 November 2023 | Active |
| 19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE | Director | 24 March 2022 | Active |
| 17, Carlisle Street, First Floor, London, England, W1D 3BU | Director | 01 July 2021 | Active |
| 10, Philpot Lane, London, United Kingdom, EC3M 8AA | Director | 09 June 2020 | Active |
| 19, The Circle, Queen Elizabeth Street, London, England, SE1 2JE | Corporate Director | 02 May 2022 | Active |
| 10, Philpot Lane, London, United Kingdom, EC3M 8AA | Corporate Director | 09 June 2020 | Active |
| Mr Domenico Furfaro | ||
| Notified on | : | 24 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 19, The Circle, London, England, SE1 2JE |
| Nature of control | : |
|
| Mr Ferdinando Fusaro | ||
| Notified on | : | 01 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 17, Carlisle Street, London, England, W1D 3BU |
| Nature of control | : |
|
| Mr Alessandro Sorrone | ||
| Notified on | : | 09 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 10, Philpot Lane, London, United Kingdom, EC3M 8AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-06 | Change of name | Legacy. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-17 | Capital | Capital allotment shares. | Download |
| 2023-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-14 | Officers | Change corporate director company with change date. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-10 | Officers | Appoint corporate director company with name date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Change of name | Certificate change of name company. | Download |
| 2022-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
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