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- HEALTH INVESTMENTS NO.2 LIMITED
HEALTH INVESTMENTS NO.2 LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH INVESTMENTS NO.2 LIMITED
COMPANY NUMBER
07058621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/10/2009
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1H 9BQ
54 Manor Road
Cheam
Sutton
Surrey
SM2 7AG
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ
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 |
---|---|---|
HEALTH INVESTMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
HEALTH INVESTMENTS NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/12/2023 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTH INVESTMENTS NO.2 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 NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH INVESTMENTS NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/10/2009 - Present (14 years and 9 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 15 |
View Report |
27/10/2009 - Present (14 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
27/10/2009 - Present (14 years and 9 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 21 |
View Report |
27/10/2009 - 02/04/2015 (5 years and 5 months) Born in Apr 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
27/10/2009 - Present (14 years and 9 months) Born in Dec 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 140 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HEALTH INVESTMENTS HOLDINGS LTD | Active - Accounts Filed | View Report |
HEALTH INVESTMENTS NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/12/2023 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 12/11/2022 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: Mary Anne Elizabeth Pendower (918177770) has left the board |
Date: 13/10/2022 | Event: Jane Caroline Marsden (903740588) has left the board |
Date: 09/12/2021 | Event: New Accounts filed |
Date: 09/12/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Board Member Mary Anne Elizabeth Pendower (918177770) Appointed |
Date: 25/11/2021 | Event: New Board Member Jane Caroline Marsden (903740588) Appointed |
Date: 25/11/2021 | Event: New Board Member Jane Caroline Marsden (903740588) Appointed |
Date: 25/11/2021 | Event: New Board Member Mary Anne Elizabeth Pendower (918177770) Appointed |
Date: 25/11/2021 | Event: New Board Member Mary Anne Elizabeth Pendower (918177770) Appointed |
Date: 25/11/2021 | Event: New Board Member Jane Caroline Marsden (903740588) Appointed |
Date: 25/11/2021 | Event: New Board Member Jane Caroline Marsden (903740588) Appointed |
Date: 25/11/2021 | Event: New Board Member Mary Anne Elizabeth Pendower (918177770) Appointed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 13/09/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 02/12/2018 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 03/11/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 13/11/2016 | Event: New Confirmation Statement filed |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 11/11/2015 | Event: New Accounts filed |
Date: 08/11/2015 | Event: New Confirmation Statement filed |
Date: 28/04/2015 | Event: Alastair Alan Keith (914651142) has left the board |
Date: 28/04/2015 | Event: David Anthony Robson (910954982) has left the board |
Date: 28/04/2015 | Event: Richard John Burgess (903542770) has left the board |
Date: 16/04/2015 | Event: Change in Reg. Office |
Date: 11/12/2014 | Event: New Accounts filed |
Date: 19/11/2014 | Event: New Confirmation Statement filed |
Date: 02/04/2014 | Event: New Accounts filed |
Date: 18/11/2013 | Event: New Confirmation Statement filed |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 19/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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