Healthinnova started in year 2015 as Private Limited Company with registration number 09452530. The Healthinnova company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bath at The Guild. Postal code: BA1 5EB.
The company has 2 directors, namely Haider H., Roy S.. Of them, Roy S. has been with the company the longest, being appointed on 23 February 2015 and Haider H. has been with the company for the least time - from 2 March 2020. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Guild |
| Office Address2 | High Street |
| Town | Bath |
| Post code | BA1 5EB |
| Country of origin | United Kingdom |
| Registration Number | 09452530 |
| Date of Incorporation | Mon, 23rd Feb 2015 |
| Industry | Other human health activities |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 23 February 2015
The register of PSCs that own or have control over the company includes 3 names. As we found, there is Haider H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Roy S. This PSC owns 25-50% shares. The third one is Emma M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Haider H.
| Notified on | 2 August 2021 |
| Nature of control: |
25-50% shares |
Roy S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Emma M.
| Notified on | 1 February 2018 |
| Ceased on | 2 August 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-02-29 |
| Net Worth | 28 080 |
| Balance Sheet | |
| Cash Bank In Hand | 51 460 |
| Current Assets | 51 460 |
| Net Assets Liabilities Including Pension Asset Liability | 28 080 |
| Reserves/Capital | |
| Called Up Share Capital | 10 |
| Profit Loss Account Reserve | 28 070 |
| Shareholder Funds | 28 080 |
| Other | |
| Creditors Due Within One Year | 23 380 |
| Net Current Assets Liabilities | 28 080 |
| Number Shares Allotted | 10 |
| Number Shares Allotted Increase Decrease During Period | 10 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 10 |
| Total Assets Less Current Liabilities | 28 080 |
| Value Shares Allotted Increase Decrease During Period | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-13 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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