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HEALTHY. IO (UK) LTD

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

This company is commonly known as Healthy. Io (uk) Ltd. The company was founded 6 years ago and was given the registration number 10996079. The firm's registered office is in LONDON. You can find them at The King's Fund, 11-13 Cavendish Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HEALTHY. IO (UK) LTD
Company Number:10996079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The King's Fund, 11-13 Cavendish Square, London, England, W1G 0AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Yitzhak Sadeh St, Tel Aviv, Israel, 6777508

Director01 November 2017Active
80, Emily Road, Far Hills, New Jersey, United States, 07931

Director04 October 2017Active

People with Significant Control

Canadian Imperial Bank Of Commerce
Notified on:04 October 2017
Status:Active
Country of residence:Canada
Address:Commerce Court, Toronto, Ontario, Canada, M5L 1A2
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Accounts

Accounts with accounts type full.

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2024-03-12Gazette

Gazette notice compulsory.

Download
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type small.

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2023-05-03Mortgage

Mortgage satisfy charge full.

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2023-03-15Mortgage

Mortgage satisfy charge full.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-12Officers

Change person director company with change date.

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2022-10-06Officers

Change person director company with change date.

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2022-06-13Accounts

Accounts with accounts type small.

Download
2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-09Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-14Officers

Change person director company with change date.

Download
2021-10-13Officers

Change person director company with change date.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Gazette

Gazette filings brought up to date.

Download
2021-01-19Gazette

Gazette notice compulsory.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Address

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

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2019-10-23Officers

Second filing of director appointment with name.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

Download

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