HEALTHSTREAM PROPERTIES LTD.
Overview
| Company Name | HEALTHSTREAM PROPERTIES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03621167 |
| 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 HEALTHSTREAM PROPERTIES LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEALTHSTREAM PROPERTIES LTD. located?
| Registered Office Address | 13 Trinity Square Llandudno LL30 2RB North Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTHSTREAM PROPERTIES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HEALTHSTREAM PROPERTIES LTD.?
| Last Confirmation Statement Made Up To | Aug 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2024 |
| Overdue | No |
What are the latest filings for HEALTHSTREAM PROPERTIES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Director's details changed for Miss Eleanor Rebecca Razavi on May 21, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Appointment of Miss Eleanor Rebecca Razavi as a director on May 21, 2021 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Robin Razavi as a director on May 21, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 25, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 25, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 25, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Dr Reza Sarvaghad Razavi on Aug 08, 2018 | 2 pages | CH01 | ||
Change of details for Dr Angela Gubay as a person with significant control on Aug 08, 2018 | 2 pages | PSC04 | ||
Secretary's details changed for Dr Angela Gubay on Aug 08, 2018 | 1 pages | CH03 | ||
Director's details changed for Dr Angela Gubay on Aug 08, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 25, 2017 with updates | 4 pages | CS01 | ||
Change of details for Dr Angela Gubay as a person with significant control on Apr 25, 2017 | 2 pages | PSC04 | ||
Withdrawal of a person with significant control statement on Jul 07, 2017 | 2 pages | PSC09 | ||
Who are the officers of HEALTHSTREAM PROPERTIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUBAY, Angela, Dr | Secretary | LL30 2RB Llandudno 13 Trinity Square North Wales United Kingdom | British | Doctor Of Medicine | 65931000002 | |||||
| GUBAY, Angela, Dr | Director | LL30 2RB Llandudno 13 Trinity Square North Wales United Kingdom | United Kingdom | British | Doctor Of Medicine | 65931000004 | ||||
| RAZAVI, Benjamin Robin | Director | Llandudno LL30 2RB United Kingdom 13 Trinity Square Conwy Wales | United Kingdom | British | Director | 283481620001 | ||||
| RAZAVI, Eleanor Rebecca | Director | Llandudno LL30 2RB United Kingdom 13 Trinity Square Conwy Wales | United Kingdom | British | Director | 283481740001 | ||||
| SARVAGHAD RAZAVI, Reza, Dr | Director | LL30 2RB Llandudno 13 Trinity Square North Wales United Kingdom | United Kingdom | British | Medical Doctor | 59916400005 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of HEALTHSTREAM PROPERTIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Angela Gubay | Apr 06, 2016 | LL30 2RB Llandudno 13 Trinity Square North Wales United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEALTHSTREAM PROPERTIES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2016 | Aug 25, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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