This company is commonly known as Health Investments Holdings Ltd. The company was founded 9 years ago and was given the registration number 09457776. The firm's registered office is in LONDON. You can find them at 95 Jermyn Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | HEALTH INVESTMENTS HOLDINGS LTD |
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Company Number | : | 09457776 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 February 2015 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 95 Jermyn Street, London, United Kingdom, SW1Y 6JE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ | Director | 25 February 2015 | Active |
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ | Director | 23 November 2021 | Active |
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ | Director | 25 February 2015 | Active |
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ | Director | 23 November 2021 | Active |
Cedarmarsh Limited | ||
Notified on | : | 24 May 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Brockham Warren, Tadworth, England, KT20 2JX |
Nature of control | : |
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Marsdens C.S. Limited | ||
Notified on | : | 24 May 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 10, Castle Hill, Guildford, England, GU1 3SX |
Nature of control | : |
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Mr Graham Thomas Marsden | ||
Notified on | : | 04 July 2018 |
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Status | : | Active |
Date of birth | : | June 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 95, Jermyn Street, London, United Kingdom, SW1Y 6JE |
Nature of control | : |
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Mr Mark John Pendower | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Date of birth | : | July 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 95, Jermyn Street, London, United Kingdom, SW1Y 6JE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-31 | Officers | Change person director company with change date. | Download |
2023-05-31 | Officers | Change person director company with change date. | Download |
2023-05-31 | Officers | Change person director company with change date. | Download |
2023-05-31 | Address | Change registered office address company with date old address new address. | Download |
2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-23 | Officers | Appoint person director company with name date. | Download |
2021-11-23 | Officers | Appoint person director company with name date. | Download |
2021-10-11 | Officers | Change person director company with change date. | Download |
2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
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