Healthforge Ltd LONDON


Healthforge started in year 2015 as Private Limited Company with registration number 09571721. The Healthforge company has been functioning successfully for five years now and its status is active. The firm's office is based in London at 71a Great Percy Street. Postal code: WC1X 9QX.

The firm has 2 directors, namely Matthew H., Mark S.. Of them, Matthew H., Mark S. have been with the company the longest, being appointed on 1 May 2015. As of 11 July 2020, there was 1 ex secretary - Matthew H.. There were no ex directors.

Healthforge Ltd Address / Contact

Office Address 71a Great Percy Street
Office Address2 Clerkenwell
Town London
Post code WC1X 9QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09571721
Date of Incorporation Fri, 1st May 2015
Industry Other information technology service activities
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 30th Sep 2021 (446 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 15th May 2021 (2021-05-15)
Last confirmation statement dated Fri, 1st May 2020

Company staff

Anderson Law Llp

Position: Corporate Secretary

Appointed: 17 June 2016

Matthew H.

Position: Director

Appointed: 01 May 2015

Mark S.

Position: Director

Appointed: 01 May 2015

Matthew H.

Position: Secretary

Appointed: 14 March 2016

Resigned: 17 June 2016

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Matthew H. This PSC and has 25-50% shares. The second one in the PSC register is Mark S. This PSC owns 25-50% shares.

Matthew H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mark S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312016-12-312017-12-312018-12-312019-12-31
Net Worth49 014    
Balance Sheet
Cash Bank In Hand49 526    
Cash Bank On Hand49 52665 004153 47047 60142 422
Current Assets51 52665 004381 15353 42353 712
Debtors2 000 227 6835 82211 290
Other Debtors  30 3334 8852 157
Property Plant Equipment 75512 57415 1949 436
Reserves/Capital
Called Up Share Capital112    
Profit Loss Account Reserve-31 091    
Shareholder Funds49 014    
Other
Accrued Liabilities 1 0002 0003 1252 325
Accumulated Depreciation Impairment Property Plant Equipment 3784 76011 75218 312
Average Number Employees During Period 4598
Creditors2 51219 508299 477221 40266 012
Creditors Due Within One Year2 512    
Increase From Depreciation Charge For Year Property Plant Equipment 3784 3826 9926 560
Net Current Assets Liabilities49 01445 49681 676-167 979-12 300
Number Shares Allotted11 201    
Other Creditors1 2901 00040 03095 03040 030
Other Taxation Social Security Payable1 22218 50810 48313 92712 987
Par Value Share0    
Prepayments   937 
Property Plant Equipment Gross Cost 1 13317 33426 94627 748
Share Capital Allotted Called Up Paid112    
Share Premium Account79 993    
Total Additions Including From Business Combinations Property Plant Equipment 1 13316 2019 612802
Total Assets Less Current Liabilities49 01446 25194 250-152 785-2 864
Trade Creditors Trade Payables  246 964109 32010 670
Trade Debtors Trade Receivables2 000 197 350 9 133

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Secretary's details changed on 1st March 2019
filed on: 17th, June 2019
Free Download (1 page)

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