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Thehealthfinder Holdings Limited LONDON

Founded in 2005, Thehealthfinder Holdings, classified under reg no. 05617130 is an active company. Currently registered at 303-306 High Holborn WC1V 7JZ, London the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 19th Dec 2005 Thehealthfinder Holdings Limited is no longer carrying the name Iw Holdings.

The firm has one director. Ian G., appointed on 9 November 2005. There are currently no secretaries appointed. At present 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.

Thehealthfinder Holdings Limited Address / Contact

Office Address 303-306 High Holborn
Office Address2 Northumberland House
Town London
Post code WC1V 7JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05617130
Date of Incorporation Wed, 9th Nov 2005
Industry Other information technology service activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Ian G.

Position: Director

Appointed: 09 November 2005

Simon H.

Position: Director

Appointed: 09 September 2009

Resigned: 20 December 2017

Barton F.

Position: Director

Appointed: 09 September 2009

Resigned: 23 October 2015

Simon H.

Position: Secretary

Appointed: 12 December 2006

Resigned: 23 October 2015

Sully Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 April 2006

Resigned: 12 December 2006

William B.

Position: Director

Appointed: 08 February 2006

Resigned: 05 May 2023

Simon H.

Position: Director

Appointed: 09 November 2005

Resigned: 07 December 2005

Ian G.

Position: Secretary

Appointed: 09 November 2005

Resigned: 27 April 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Ian G. The abovementioned PSC and has 25-50% shares.

Ian G.

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

Company previous names

Iw Holdings December 19, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth385 724129 859122 948       
Balance Sheet
Cash Bank On Hand  13 37719 37716 13613 9726 57810 79114 807 
Current Assets  97 84632 54224 86621 26218 74514 18316 24723 745
Debtors423 65670 31384 46913 1658 7307 29012 1673 3921 440 
Other Debtors     120    
Net Assets Liabilities        8 0334 908
Reserves/Capital
Called Up Share Capital445445445       
Profit Loss Account Reserve292 82436 95930 048       
Shareholder Funds385 724129 859122 948       
Other
Accumulated Amortisation Impairment Intangible Assets    1 7503 5005 2507 0008 750 
Corporation Tax Payable    908783    
Corporation Tax Recoverable   475  782782  
Creditors  56 26419 70931 43624 64828 81926 62133 03025 087
Dividends Paid    14 900     
Dividends Paid On Shares    15 75014 00012 250   
Fixed Assets81 36681 366 81 36615 750   8 7507 000
Increase From Amortisation Charge For Year Intangible Assets    1 7501 7501 7501 7501 750 
Intangible Assets    15 75014 00012 25010 5008 750 
Intangible Assets Gross Cost    17 50017 50017 50017 500  
Investments   81 366      
Investments Fixed Assets  81 36681 366      
Net Current Assets Liabilities304 35848 49341 58212 833-6 570-3 386-10 074-12 43816 7831 342
Number Shares Issued Fully Paid    45     
Other Creditors   16 09626 51922 44322 59822 39730 914 
Other Taxation Social Security Payable    1 680  2 5271 838 
Par Value Share 11 1     
Profit Loss   -28 749-70 1191 434-8 438-4 114  
Total Assets Less Current Liabilities385 724129 859122 94894 1999 18010 6142 176-1 9388 0335 658
Trade Creditors Trade Payables   3 6132 3291 4226 2211 697278 
Trade Debtors Trade Receivables   12 6908 7307 17011 3852 6101 440 
Accrued Liabilities Not Expressed Within Creditors Subtotal         750
Average Number Employees During Period        11
Cash Bank7 13516 06413 377       
Creditors Due Within One Year126 43337 88456 264       
Number Shares Allotted445445445       
Share Capital Allotted Called Up Paid445445-45       
Share Premium Account92 45592 45592 455       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 28th, December 2023 		Free Download (3 pages)

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