Health And Innovation Limited is a private limited company located at 159 Tolcarne Drive, Pinner HA5 2DL. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-05-17, this 1-year-old company is run by 1 director.
Director Kamaljyot V., appointed on 17 May 2022.
The company is categorised as "manufacture of basic pharmaceutical products" (SIC code: 21100), "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).
The latest confirmation statement was filed on 2023-10-31 and the deadline for the following filing is 2024-11-14. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 159 Tolcarne Drive |
| Town | Pinner |
| Post code | HA5 2DL |
| Country of origin | United Kingdom |
| Registration Number | 14113660 |
| Date of Incorporation | Tue, 17th May 2022 |
| Industry | Manufacture of basic pharmaceutical products |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 17 May 2022
The list of persons with significant control that own or control the company includes 4 names. As we discovered, there is Vivek K. This PSC and has 25-50% shares. Another one in the persons with significant control register is Shetty Mart Limited that entered Dartford, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Kamaljyot V., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Vivek K.
| Notified on | 27 October 2022 |
| Nature of control: |
25-50% shares |
Shetty Mart Limited
10 Mill Pond Road, Dartford, DA1 5WH, England
| Legal authority | Company Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12677616 |
| Notified on | 27 October 2022 |
| Nature of control: |
25-50% shares |
Kamaljyot V.
| Notified on | 27 October 2022 |
| Nature of control: |
25-50% shares |
Kamaljyot V.
| Notified on | 17 May 2022 |
| Ceased on | 27 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 11 800 |
| Current Assets | 11 890 |
| Debtors | 90 |
| Net Assets Liabilities | 8 890 |
| Other | |
| Creditors | 3 000 |
| Net Current Assets Liabilities | 11 890 |
| Total Assets Less Current Liabilities | 11 890 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/31 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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