Health House Holdings Limited is a private limited company registered at 52 High Street, Pinner HA5 5PW. Incorporated on 2018-10-16, this 5-year-old company is run by 2 directors.
Director Benjamin Q., appointed on 16 May 2023. Director Peter H., appointed on 16 May 2023.
The company is classified as "activities of production holding companies" (Standard Industrial Classification code: 64202). According to Companies House records there was a change of name on 2019-03-21 and their previous name was Clinicann Limited.
The last confirmation statement was filed on 2022-10-24 and the due date for the following filing is 2023-11-07. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 52 High Street |
| Town | Pinner |
| Post code | HA5 5PW |
| Country of origin | United Kingdom |
| Registration Number | 11625145 |
| Date of Incorporation | Tue, 16th Oct 2018 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 16 May 2023
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Health House International Limited from Melbourne 3000, Australia. The abovementioned PSC is categorised as "a public company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is David W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Health House International Limited
Unit 36 Unit 36, 38 Manchester Lane, Melbourne 3000, Victoria, Australia
| Legal authority | Queensland, Australia |
| Legal form | Public Company Limited By Shares |
| Country registered | Queensland, Australia |
| Place registered | Australian Securities And Investments Commission |
| Registration number | 149 197 651 |
| Notified on | 18 March 2021 |
| Nature of control: |
75,01-100% shares |
David W.
| Notified on | 16 October 2018 |
| Ceased on | 4 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Clinicann | March 21, 2019 |
| Ukann | November 7, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 21st, November 2023 |
accounts | Free Download (18 pages) |
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