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HEALTH EQ LIMITED

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

This company is commonly known as Health Eq Limited. The company was founded 14 years ago and was given the registration number 06959417. The firm's registered office is in OXFORD. You can find them at Suite B Lower Road, Garsington, Oxford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEALTH EQ LIMITED
Company Number:06959417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite B Lower Road, Garsington, Oxford, OX44 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chinston Close, Awliscombe, Honiton, United Kingdom, EX14 3GB

Secretary10 November 2009Active
63 Old Road, Wheatley, Oxford, OX33 1NX

Director11 July 2009Active
63 Old Road, Wheatley, Oxford, Oxford, Oxford, OX33 1NX

Secretary11 July 2009Active
Suite C, Lower Road, Garsington, Oxford, England, OX44 9DP

Director26 March 2013Active

People with Significant Control

Mr Ric Casale
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Suite C, Lower Road, Oxford, England, OX44 9DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Tew
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:63, Old Road, Oxford, England, OX33 1NX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type dormant.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-05-02Officers

Termination director company with name termination date.

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2022-08-08Address

Change registered office address company with date old address new address.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type dormant.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type dormant.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-07-20Accounts

Accounts with accounts type dormant.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type dormant.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Capital

Capital allotment shares.

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2013-07-19Accounts

Accounts with accounts type dormant.

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