HEALTH INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH INVESTMENTS LIMITED
COMPANY NUMBER
04301986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/10/2001
(23 years and 1 months old)
WEBSITE
www.healthinvestorintel.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6DU
Telephone: 01617625790
TPS: No
5th Floor Burdett House 15-16
Buckingham Street
London
WC2N 6DU
WC2N 6DU
5th Floor Greener House
66-68 Haymarket
London
SW1Y 4RF
Telephone: 7625790
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HEALTH INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MOTORSTEP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 01/05/2024 | Harry Abraham Hyman (903556038) has left the board |
Credit Risk Overview
Want to learn more about HEALTH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
10/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 01/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 22/04/2024 | New Board Member Mark Davies (932106142) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 16/02/2023 | Paul Simon Kent Wright (927927342) has left the board |
| 16/02/2023 | New Company Secretary Toby Newman (930556184) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 05/02/2021 | New Company Secretary Paul Simon Kent Wright (927927342) Appointed |
| 10/11/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 06/04/2017 | Timothy David Walker-Arnott (913126652) has left the board |
| 06/04/2017 | New Board Member David Christopher Austin (913133959) Appointed |
| 05/04/2017 | New Board Member Richard Howell (916479059) Appointed |
| 05/04/2017 | Philip John Holland (916383805) has left the board |
| 26/11/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/07/2015 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 15/07/2015 | NEXUS MANAGEMENT SERVICES LIMITED (918782989) has left the board |
| 28/11/2014 | New Annual Return filed |
| 21/05/2014 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (918782989) Appointed |
| 12/05/2014 | New Accounts filed |
| 09/05/2014 | J O HAMBRO CAPITAL MANAGEMENT LIMITED (915328661) has left the board |
| 09/05/2014 | Change in Reg. Office |
| 09/05/2014 | Helen Margaret Vaughan (915256438) has left the board |
| 12/11/2013 | New Annual Return filed |
| 11/11/2013 | J HAMBRO CAPITAL MANAGEMENT LIMITED (915256463) has left the board |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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