HÄLSA CAPITAL LTD
Overview
| Company Name | HÄLSA CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09625639 |
| 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 HÄLSA CAPITAL LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HÄLSA CAPITAL LTD located?
| Registered Office Address | 5 The Quay EX39 2XX Bideford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HÄLSA CAPITAL LTD?
| Company Name | From | Until |
|---|---|---|
| CLOUD 9 PROPERTY MANAGEMENT LIMITED | Jun 05, 2015 | Jun 05, 2015 |
What are the latest accounts for HÄLSA CAPITAL 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 HÄLSA CAPITAL LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for HÄLSA CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 096256390025, created on Jan 14, 2025 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed cloud 9 property management LIMITED\certificate issued on 07/12/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Registration of charge 096256390022, created on Jul 19, 2021 | 15 pages | MR01 | ||||||||||
Registration of charge 096256390023, created on Jul 19, 2021 | 15 pages | MR01 | ||||||||||
Registration of charge 096256390024, created on Jul 19, 2021 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Jun 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 096256390016, created on Jul 19, 2021 | 15 pages | MR01 | ||||||||||
Registration of charge 096256390017, created on Jul 19, 2021 | 15 pages | MR01 | ||||||||||
Registration of charge 096256390018, created on Jul 19, 2021 | 15 pages | MR01 | ||||||||||
Registration of charge 096256390019, created on Jul 19, 2021 | 15 pages | MR01 | ||||||||||
Registration of charge 096256390020, created on Jul 19, 2021 | 15 pages | MR01 | ||||||||||
Registration of charge 096256390021, created on Jul 19, 2021 | 15 pages | MR01 | ||||||||||
Registration of charge 096256390015, created on Jun 10, 2021 | 18 pages | MR01 | ||||||||||
Who are the officers of HÄLSA CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, James Peter | Director | The Quay EX39 2XX Bideford 5 England | United Kingdom | British | 92475900001 | |||||
| MORRIS, Joanna Elizabeth | Director | The Quay EX39 2XX Bideford 5 England | England | British | 281553640001 | |||||
| DAU, Sandip Kaur, Dr | Director | The Quay EX39 2XX Bideford 5 England | England | British | 192723050001 | |||||
| GILL, Harpreet Singh | Director | The Quay EX39 2XX Bideford 5 England | England | British | 221591410001 | |||||
| MACLACHLAN, Richard John | Director | The Quay EX39 2XX Bideford 5 England | England | British | 255019700001 | |||||
| PERRY, Roland Robert Joseph | Director | Office 129 Wade Road RG24 8PE Basingstoke Devonshire House England | England | British | 215875000001 |
Who are the persons with significant control of HÄLSA CAPITAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blueberry & Co Holdings Ltd | Mar 31, 2021 | The Quay EX39 2XX Bideford 5 England | No | ||||||||||
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Natures of Control
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| Envisage Dental Uk Ltd | Apr 06, 2016 | Cliddesden Road RG21 3ET Basingstoke 32 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