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HEALTHINNOVA LIMITED

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

This company is commonly known as Healthinnova Limited. The company was founded 9 years ago and was given the registration number 09452530. The firm's registered office is in BATH. You can find them at The Guild, High Street, Bath, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HEALTHINNOVA LIMITED
Company Number:09452530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2015
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Guild, High Street, Bath, England, BA1 5EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Guild, High Street, Bath, England, BA1 5EB

Director02 March 2020Active
The Guild, High Street, Bath, England, BA1 5EB

Director23 February 2015Active

People with Significant Control

Mr Haider Ali Husain
Notified on:02 August 2021
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:The Guild, High Street, Bath, England, BA1 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Emma Mary Marcello
Notified on:01 February 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:The Guild, High Street, Bath, England, BA1 5EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy Shubhabrata
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:The Guild, High Street, Bath, England, BA1 5EB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-09-13Persons with significant control

Notification of a person with significant control.

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2021-09-13Persons with significant control

Cessation of a person with significant control.

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2021-08-02Incorporation

Memorandum articles.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-03-10Capital

Capital allotment shares.

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2020-03-10Officers

Appoint person director company with name date.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-13Address

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

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-03-04Persons with significant control

Notification of a person with significant control.

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2018-03-04Confirmation statement

Confirmation statement with updates.

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2018-01-31Persons with significant control

Change to a person with significant control.

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2018-01-31Officers

Change person director company with change date.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-10-09Address

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

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