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Hedena Health Limited OXFORD

Hedena Health Limited is a private limited company situated at 207 London Road, Headington, Oxford OX3 9JA. Incorporated on 2017-11-09, this 6-year-old company is run by 6 directors.
Director Gregory L., appointed on 01 October 2022. Director Alexander C., appointed on 01 October 2022. Director Laura W., appointed on 01 April 2020.
The company is officially classified as "general medical practice activities" (Standard Industrial Classification: 86210).
The latest confirmation statement was sent on 2023-10-01 and the date for the next filing is 2024-10-15. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Hedena Health Limited Address / Contact

Office Address 207 London Road
Office Address2 Headington
Town Oxford
Post code OX3 9JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11055725
Date of Incorporation Thu, 9th Nov 2017
Industry General medical practice activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Gregory L.

Position: Director

Appointed: 01 October 2022

Alexander C.

Position: Director

Appointed: 01 October 2022

Laura W.

Position: Director

Appointed: 01 April 2020

Andrew C.

Position: Director

Appointed: 16 November 2017

Kirsty E.

Position: Director

Appointed: 16 November 2017

Claire B.

Position: Director

Appointed: 09 November 2017

Jaysal P.

Position: Director

Appointed: 01 April 2019

Resigned: 31 December 2020

Stacy S.

Position: Director

Appointed: 01 October 2018

Resigned: 16 August 2021

Emma M.

Position: Director

Appointed: 16 November 2017

Resigned: 31 December 2020

Melissa H.

Position: Director

Appointed: 16 November 2017

Resigned: 31 December 2020

Justin A.

Position: Director

Appointed: 16 November 2017

Resigned: 10 April 2021

Blythe W.

Position: Director

Appointed: 16 November 2017

Resigned: 28 May 2018

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Claire B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hedena Holdings Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Claire B.

Notified on 16 August 2021
Ceased on 1 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Andrew C.

Notified on 16 August 2021
Ceased on 1 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Hedena Holdings Limited

207 London Road Headington, Oxford, OX3 9JA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Enland & Wales
Registration number 11051217
Notified on 16 November 2017
Ceased on 16 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023 		Free Download (12 pages)

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