HEALTHINVESTOR ASIA LIMITED
Overview
| Company Name | HEALTHINVESTOR ASIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09392593 |
| 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 HEALTHINVESTOR ASIA LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is HEALTHINVESTOR ASIA LIMITED located?
| Registered Office Address | 3rd Floor 10 Rose & Crown Yard King Street SW1Y 6RE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTHINVESTOR ASIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEALTHINVESTOR ASIA LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for HEALTHINVESTOR ASIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sarah Emily Pauline Hyman on Nov 23, 2024 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Registered office address changed from 5th Floor Greener House 66-68 Haymarket London SW1Y 4RF to 3rd Floor 10 Rose & Crown Yard King Street London SW1Y 6RE on Feb 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sarah Emily Pauline Hyman as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Vernon George Baxter as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Bernard Noel David Kelly as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Appointment of Mr Alexander Paul Dampier as a director on Jul 07, 2017 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Vincent Morris as a director on Jul 07, 2017 | 1 pages | TM01 | ||
Termination of appointment of Clinton David Kramer as a director on Apr 07, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of HEALTHINVESTOR ASIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATES, Sarah Emily Pauline | Director | 10 Rose & Crown Yard King Street SW1Y 6RE London 3rd Floor England | England | British | Director | 293850360003 | ||||
| DAMPIER, Alexander Paul | Director | 10 Rose & Crown Yard King Street SW1Y 6RE London 3rd Floor England | England | British | Accountant | 235173180001 | ||||
| HYMAN, Harry Abraham | Director | 10 Rose & Crown Yard King Street SW1Y 6RE London 3rd Floor England | England | British | Managing Director | 35560380005 | ||||
| BAXTER, Vernon George | Director | 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom | United Kingdom | British | Managing Director | 194159220001 | ||||
| KELLY, Bernard Noel David | Director | 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom | England | British | Entrepreneur | 111133320001 | ||||
| KRAMER, Clinton David | Director | 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom | England | British | Finance Director | 180379890001 | ||||
| MORRIS, Malcolm Vincent | Director | 66-68 Haymarket SW1Y 4RF London 5th Floor Greener House United Kingdom | United Kingdom | British | Entrepreneur | 142632870001 |
Who are the persons with significant control of HEALTHINVESTOR ASIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investor Publishing Limited | Jun 01, 2016 | Haymarket SW1Y 4RF London 5th Floor, Greener House England | No | ||||||||||
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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