Healthbuild Limited in London

Healthbuild Limited

Healthbuild started in year 1990 as Private Limited Company with registration number 02555579. The Healthbuild company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Leicester Square at 30 Leicester Square. Postal code: WC2H 7LA.

The firm has 2 directors, namely Benedict P., John W.. Of them, John W. has been with the company the longest, being appointed on 31 December 2017 and Benedict P. has been with the company for the least time - from 1 July 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Healthbuild Limited Address / Contact

Office Address	30 Leicester Square
Office Address2	London
Town	Leicester Square
Post code	WC2H 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02555579
Date of Incorporation	Tue, 6th Nov 1990
Industry	Non-trading company
End of financial Year	31st March
Company age	34 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Stephen M.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Clive P.

Position: Director

Appointed: 28 November 2008

Resigned: 30 September 2015

Clive P.

Position: Secretary

Appointed: 28 November 2008

Resigned: 30 September 2015

Michael C.

Position: Director

Appointed: 18 July 2008

Resigned: 14 August 2015

Richard M.

Position: Director

Appointed: 31 December 2005

Resigned: 28 November 2008

Richard M.

Position: Secretary

Appointed: 09 May 2005

Resigned: 28 November 2008

Wendy P.

Position: Director

Appointed: 09 May 2005

Resigned: 18 July 2008

Cliff F.

Position: Secretary

Appointed: 10 August 2004

Resigned: 09 May 2005

Paul D.

Position: Director

Appointed: 08 October 1999

Resigned: 31 December 2005

Nathalie S.

Position: Secretary

Appointed: 31 August 1998

Resigned: 10 August 2004

Roy N.

Position: Secretary

Appointed: 27 February 1998

Resigned: 31 August 1998

Peter H.

Position: Director

Appointed: 04 August 1997

Resigned: 09 May 2005

Russell S.

Position: Director

Appointed: 04 August 1997

Resigned: 08 October 1999

Maragaret R.

Position: Secretary

Appointed: 01 April 1996

Resigned: 27 February 1998

Stephen G.

Position: Secretary

Appointed: 01 September 1995

Resigned: 01 April 1996

Norman A.

Position: Secretary

Appointed: 20 February 1995

Resigned: 01 September 1995

Peter W.

Position: Director

Appointed: 20 February 1995

Resigned: 04 August 1997

Andrew B.

Position: Director

Appointed: 20 February 1995

Resigned: 31 May 1996

Stephen G.

Position: Director

Appointed: 20 February 1995

Resigned: 04 August 1997

Caroline H.

Position: Director

Appointed: 06 November 1991

Resigned: 20 February 1995

David S.

Position: Director

Appointed: 06 November 1991

Resigned: 20 February 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Global Radio Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Global Radio Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	0923454
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 23rd, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 23rd, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 20th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 4th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 16th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 16th, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 5th, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 28th, November 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 2nd, November 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 14th, December 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 14th, August 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, October 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 25th, August 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 3rd, January 2010	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 6th, August 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 5th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 5th, March 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 9th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/03/06 filed on: 9th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 25th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 25th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 1st, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 1st, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 14th, January 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 14th, January 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 28th, December 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 28th, December 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 11th, May 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 11th, May 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 28th, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 28th, October 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 25th, June 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 25th, June 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 11th, June 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 11th, June 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 9th, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 9th, April 1997	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 6th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 6th, April 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/07/02 filed on: 6th, November 1995	accounts	Free Download
AA	Full accounts for the period ending 1995/07/02 filed on: 6th, November 1995	accounts
225(1)	Accounting reference date shortened from 30/11 to 30/06 filed on: 28th, June 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/11 to 30/06 filed on: 28th, June 1995	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1994/11/30 filed on: 28th, March 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/11/30 filed on: 28th, March 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1993/11/30 filed on: 16th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/11/30 filed on: 16th, September 1994	accounts
AA	Full accounts for the period ending 1992/11/30 filed on: 22nd, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/11/30 filed on: 22nd, November 1993	accounts
AA	Dormant company accounts reported for the period up to 1991/11/30 filed on: 17th, February 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/11/30 filed on: 17th, February 1992	accounts	Free Download