HIGH TECH HEALTH LIMITED

Overview

Company Name	HIGH TECH HEALTH LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	07911374
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIGH TECH HEALTH LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HIGH TECH HEALTH LIMITED located?

Registered Office Address	The Lightbox Willoughby Road RG12 8FB Bracknell Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of HIGH TECH HEALTH LIMITED?

Previous Company Names
Company Name	From	Until
ACTEGY LIMITED	Jan 16, 2012	Jan 16, 2012

What are the latest accounts for HIGH TECH HEALTH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for HIGH TECH HEALTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for HIGH TECH HEALTH LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Feb 26, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Registered office address changed from Reflex Cain Road Bracknell Berkshire RG12 1HL United Kingdom to The Lightbox Willoughby Road Bracknell Berkshire RG12 8FB on Jan 10, 2025	1 pages	AD01

May 14, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 26, 2024	Application to strike the company off the register	1 pages	DS01

Feb 14, 2024	Confirmation statement made on Feb 05, 2024 with updates	5 pages	CS01

Mar 28, 2023	Accounts for a dormant company made up to Jun 30, 2022	6 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 05, 2023 with updates	5 pages	CS01

Mar 25, 2022	Accounts for a dormant company made up to Jun 30, 2021	6 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 05, 2022 with updates	5 pages	CS01

Apr 01, 2021	Accounts for a dormant company made up to Jun 30, 2020	6 pages	AA

Feb 05, 2021	Confirmation statement made on Feb 05, 2021 with updates	4 pages	CS01

Jan 25, 2021	Confirmation statement made on Jan 16, 2021 with updates	5 pages	CS01

Jul 08, 2020	Statement of capital following an allotment of shares on Jun 30, 2020 Capital: GBP 102	3 pages	SH01

Jul 08, 2020	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Reflex Cain Road Bracknell Berkshire RG121HL on Jul 08, 2020	1 pages	AD01

Jan 24, 2020	Confirmation statement made on Jan 16, 2020 with updates	5 pages	CS01

Jan 15, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Jan 08, 2020	Notification of Roseanna Penny as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 06, 2019	Accounts for a dormant company made up to Jun 30, 2018	5 pages	AA

Jan 25, 2019	Confirmation statement made on Jan 16, 2019 with updates	5 pages	CS01

Mar 08, 2018	Accounts for a dormant company made up to Jun 30, 2017	6 pages	AA

Jan 29, 2018	Confirmation statement made on Jan 16, 2018 with updates	5 pages	CS01

Jan 09, 2018	Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on Jan 09, 2018	1 pages	AD01

Mar 08, 2017	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

View All Filings

Who are the officers of HIGH TECH HEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENNY, Joshua Knowle Grove GU25 4JD Virginia Water Teulon Surrey United Kingdom	Jan 16, 2012		Director	Knowle Grove GU25 4JD Virginia Water Teulon Surrey United Kingdom		England	Australian	1976-7	Director	153085290001
PENNY, Roseanna Knowle Grove GU25 4JD Virginia Water Teulon Surrey United Kingdom	Jan 16, 2012		Director	Knowle Grove GU25 4JD Virginia Water Teulon Surrey United Kingdom		United Kingdom	Australian	1975-7	Accountant	153085230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIGH TECH HEALTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joshua Penny Willoughby Road RG12 8FB Bracknell The Lightbox Berkshire England	Apr 06, 2016	Willoughby Road RG12 8FB Bracknell The Lightbox Berkshire England	No
	Nationality: Australian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Roseanna Penny Knowle Grove GU25 4JD Virginia Water Teulon Surrey United Kingdom	Apr 06, 2016	Knowle Grove GU25 4JD Virginia Water Teulon Surrey United Kingdom	No
	Nationality: Australian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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