HEALIOS LTD
Overview
| Company Name | HEALIOS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08459279 |
| 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 HEALIOS LTD?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is HEALIOS LTD located?
| Registered Office Address | Vintage House 36-37 Albert Embankment SE1 7TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALIOS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEALIOS LTD?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for HEALIOS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with updates | 9 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Ben Hewes as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Elizabeth Perry as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Maryline Laure, Fernande Kulawik as a director on Feb 27, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 084592790001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 11 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mrs Elizabeth Perry as a director on Feb 27, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Richard Andrews as a person with significant control on Nov 30, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Registered office address changed from 4a Tileyard Studios Tileyard Road Kings Cross London N7 9AH England to Vintage House 36-37 Albert Embankment London SE1 7TL on Jan 02, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Simon Owen Clarke as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2023
| 5 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Rob Sarrazin as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Richard John Andrews as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Mar 19, 2023 | 7 pages | RP04CS01 | ||||||||||||||||||||||
Who are the officers of HEALIOS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Robbie | Director | 36-37 Albert Embankment SE1 7TL London Vintage House England | United States | American | 307321090001 | |||||
| BRADFORD, Richard James | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall England | United Kingdom | British | 72452740004 | |||||
| HANSEN, Lars Knud, Dr | Director | 36-37 Albert Embankment SE1 7TL London Vintage House England | England | Danish | 178760600001 | |||||
| HEWES, Ben | Director | 36-37 Albert Embankment SE1 7TL London Vintage House England | England | British | 347103500001 | |||||
| MCDONALD, Catriona Ellen Grace | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 279753390001 | |||||
| SARRAZIN, Rob | Director | Riverside Avenue Second Floor 06880 Westport 274 Connecticut United States | United States | American | 316556170001 | |||||
| CLARKE, Simon | Secretary | Tileyard Road Kings Cross N7 9AH London 4a Tileyard Studios England | 268575640001 | |||||||
| TURNER, Claire | Secretary | The Nursery Sutton Courtenay OX14 4UA Abingdon 26 Oxfordshire England | 178480170001 | |||||||
| ANDREWS, Richard John | Director | Tileyard Road Kings Cross N7 9AH London 4a Tileyard Studios England | England | British | 176898130003 | |||||
| CLARKE, Simon Owen | Director | Tileyard Road Kings Cross N7 9AH London 4a Tileyard Studios England | England | British | 249588180001 | |||||
| DUPONT, Guilhem | Director | Unit 2, 2nd Floor Millbrook Road East SO15 1HY Southampton Viceroy House England | Switzerland | French | 176898140001 | |||||
| KULAWIK, Maryline Laure, Fernande | Director | c/o Spice Capital Llp Conduit Street W1S 2XJ London 4th Floor 14-15 England | England | British,French | 89258230002 | |||||
| PERRY, Elizabeth | Director | 36-37 Albert Embankment SE1 7TL London Vintage House England | England | British | 333596520001 | |||||
| RICH, Graham Francis, Dr | Director | Tileyard Road Kings Cross N7 9AH London 4a Tileyard Studios England | England | British | 8402560006 |
Who are the persons with significant control of HEALIOS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Andrews | Apr 06, 2016 | Macaulay Road SW4 0QX London Basement Flat England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEALIOS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2023 | 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