Founded in 2017, Innohealth, classified under reg no. 10559287 is an active company. Currently registered at The Mill Pury Hill Business Park NN12 7LS, Towcester the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has one director. Skander H., appointed on 14 November 2017. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Rafik J., Jerome C. and others listed below. There were no ex secretaries.
| Office Address | The Mill Pury Hill Business Park |
| Office Address2 | Alderton Road |
| Town | Towcester |
| Post code | NN12 7LS |
| Country of origin | United Kingdom |
| Registration Number | 10559287 |
| Date of Incorporation | Wed, 11th Jan 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 14 November 2017
The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Skander H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Quantara Limited that entered Cork, Ireland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is 3H Partners Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Skander H.
| Notified on | 25 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quantara Limited
Unit 3d Unit 3d North Point House, North Point Business Park, New Mallow Road, Cork, Ireland
| Legal authority | Irish |
| Legal form | Limited Company |
| Country registered | Eire |
| Place registered | Companies Regristration Office Ireland |
| Registration number | 613017 |
| Notified on | 31 December 2017 |
| Ceased on | 28 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
3h Partners Limited
Bellside House 4 Elthorne Road, London, N19 4AG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Compnies House |
| Registration number | 06755919 |
| Notified on | 11 January 2017 |
| Ceased on | 30 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 15 515 | 81 167 | 202 702 | 125 235 | 71 453 | 41 532 |
| Current Assets | 74 911 | 202 016 | 276 340 | 219 864 | 316 865 | 333 326 |
| Debtors | 59 396 | 120 849 | 73 638 | 94 629 | 245 412 | 291 794 |
| Net Assets Liabilities | 17 592 | 37 993 | 177 836 | 267 311 | ||
| Other Debtors | 33 238 | 7 697 | 37 183 | 17 195 | 17 058 | 18 001 |
| Property Plant Equipment | 1 320 | 660 | ||||
| Other | ||||||
| Accrued Liabilities | 34 217 | 4 000 | 4 000 | 4 000 | ||
| Accumulated Amortisation Impairment Intangible Assets | 2 248 | 2 248 | 2 248 | 2 248 | 2 248 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 660 | 1 320 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 980 | |||||
| Amounts Owed To Group Undertakings | 8 192 | 229 642 | 114 061 | |||
| Amounts Owed To Related Parties | 114 061 | 62 402 | 64 610 | 62 675 | ||
| Average Number Employees During Period | 4 | 2 | 2 | 2 | ||
| Creditors | 49 857 | 284 973 | 258 748 | 181 871 | 140 349 | 66 675 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 4 048 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 2 248 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 660 | 660 | ||||
| Intangible Assets Gross Cost | 2 248 | 2 248 | 2 248 | 2 248 | 2 248 | |
| Net Current Assets Liabilities | 25 054 | -82 957 | 17 592 | 37 993 | 176 516 | 266 651 |
| Number Shares Issued Fully Paid | 100 | 100 | 20 000 000 | 20 000 000 | 20 000 000 | 20 000 000 |
| Other Creditors | 31 055 | 6 253 | 34 217 | |||
| Other Taxation Social Security Payable | 10 610 | 4 664 | ||||
| Par Value Share | 89 | 89 | 0 | 0 | 0 | |
| Prepayments | 1 598 | |||||
| Property Plant Equipment Gross Cost | 1 980 | 1 980 | ||||
| Trade Creditors Trade Payables | 44 414 | 110 470 | 115 469 | 71 739 | ||
| Trade Debtors Trade Receivables | 26 158 | 113 152 | 34 857 | 77 434 | 228 354 | 273 793 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/10 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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