HEALTHNET LIMITED
Overview
| Company Name | HEALTHNET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03069973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTHNET LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is HEALTHNET LIMITED located?
| Registered Office Address | 1110 Elliott Court Coventry Business Park Herald Avenue CV5 6UB Coventry West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTHNET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HEALTHNET LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for HEALTHNET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Pankaj Sodha as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nimesh Sodha as a director on Feb 16, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Minal Sodha as a director on Feb 16, 2024 | 2 pages | AP01 | ||
Registered office address changed from , 9 Palmers Road, Redditch, Worcestershire, B98 0RF, England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on Feb 20, 2024 | 1 pages | AD01 | ||
Cessation of Kericho Holdings Limited as a person with significant control on Nov 09, 2023 | 1 pages | PSC07 | ||
Notification of Anup Sodha as a person with significant control on Nov 09, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Change of details for Kericho Holdings Limited as a person with significant control on Mar 19, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Nimesh Sodha on Oct 04, 2023 | 2 pages | CH01 | ||
Registered office address changed from , 18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, B98 0RE to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on Oct 04, 2023 | 1 pages | AD01 | ||
Notification of Kericho Holdings Limited as a person with significant control on Mar 19, 2023 | 2 pages | PSC02 | ||
Cessation of Lexon Uk Holdings Limited as a person with significant control on Mar 19, 2023 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 7 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of HEALTHNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SODHA, Anup | Secretary | Birch Tree Grove B91 1HD Solihull 16 West Midlands United Kingdom | British | Director | 27676410003 | |||||
| SODHA, Anup | Director | Birch Tree Grove B91 1HD Solihull 16 West Midlands United Kingdom | England | British | Director | 27676410007 | ||||
| SODHA, Minal | Director | Elliott Court Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 West Midlands United Kingdom | England | British | Director | 179656810001 | ||||
| SODHA, Nitin Trembaklal | Secretary | 163 Hithergreen Lane Abbey Park B98 9AZ Redditch Worcestershire | British | Parmacist | 10169620002 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ORTON, Nicholas | Director | 79 Hampton Road Knowle B93 0NU Solihull West Midlands | United Kingdom | British | Marketing | 65762930001 | ||||
| SODHA, Mukesh Trembaklal | Director | 67a Alderbrook Road Solihull B91 1NR Birmingham West Midlands | United Kingdom | British | Optician | 50720970001 | ||||
| SODHA, Nimesh | Director | Lichfield Road Four Oaks B74 2UG Sutton Coldfield Suite D, Astor House 282 United Kingdom | England | British | Business Development | 261536580002 | ||||
| SODHA, Pankaj | Director | 15 Astor Drive Moseley B13 9QR Birmingham West Midlands | England | British | Pharmacist | 27617860001 | ||||
| SONPAL, Pritesh Ramesh | Director | 18 Oxleasow Road Moons Moat East B98 0RE Redditch Worcestershire | England | British | Company Director | 194673990002 | ||||
| WHITE, David Oliver | Director | 22 Cranley Road GU1 2JS Guildford Surrey | British | Technical Director | 67094240001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of HEALTHNET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anup Sodha | Nov 09, 2023 | Elliott Court Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 West Midlands United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Kericho Holdings Limited | Mar 19, 2023 | Palmers Road B98 0RF Redditch 9 England | Yes | ||||||||||
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Natures of Control
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| Lexon Uk Holdings Limited | Mar 01, 2018 | Oxleasow Road B98 0RE Redditch 18 England | Yes | ||||||||||
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Natures of Control
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| Lexon Uk Ltd | Jun 19, 2016 | Oxleasow Road B98 0RE Redditch 18 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0