HEALTHII PEOPLE LIMITED
Overview
| Company Name | HEALTHII PEOPLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10484185 |
| 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 HEALTHII PEOPLE LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is HEALTHII PEOPLE LIMITED located?
| Registered Office Address | 56 Clarendon Road WD17 1DB Watford Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTHII PEOPLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCG HEALTHCARE LIMITED | May 27, 2020 | May 27, 2020 |
| MCGINLEY HEALTHCARE LTD | Nov 17, 2016 | Nov 17, 2016 |
What are the latest accounts for HEALTHII PEOPLE LIMITED?
| 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 HEALTHII PEOPLE LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for HEALTHII PEOPLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Notification of Trg Newco Ltd as a person with significant control on Nov 10, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Auxo Group (Midco) Limited as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||||||||||
Registration of charge 104841850010, created on Nov 10, 2025 | 47 pages | MR01 | ||||||||||
Termination of appointment of Jonathan Paul Scott as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ford Garrard as a director on Nov 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Nicholas Pilkington as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Yeates as a director on Nov 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mcg Group (Midco) Limited as a person with significant control on Oct 10, 2024 | 2 pages | PSC05 | ||||||||||
Registration of charge 104841850009, created on May 01, 2025 | 79 pages | MR01 | ||||||||||
Certificate of change of name Company name changed mcg healthcare LIMITED\certificate issued on 25/03/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Appointment of Mr Jonathan Paul Scott as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Michael Langley as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated May 08, 2022 | 3 pages | RP04CS01 | ||||||||||
Registration of charge 104841850008, created on May 03, 2024 | 14 pages | MR01 | ||||||||||
Appointment of Mr Ian Michael Langley as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Grant Henderson as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 104841850007, created on Dec 14, 2023 | 73 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Director's details changed for Mr Ford Gerrard on Jul 31, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ford Gerrard as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of HEALTHII PEOPLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS, Ashley | Director | Clarendon Road WD17 1DA Watford 56 England | England | British | 265344410001 | |||||
| PILKINGTON, Andrew Nicholas | Director | Clarendon Road WD17 1DB Watford 56 Herts United Kingdom | United Kingdom | British | 337427650001 | |||||
| YEATES, Matthew | Director | Clarendon Road WD17 1DB Watford 56 Herts United Kingdom | United Kingdom | British | 336561340001 | |||||
| COUPER, Jane | Director | 56 Clarendon Road WD17 1DB Watford 56 Herts England | England | British | 238156480001 | |||||
| GARRARD, Ford | Director | Clarendon Road WD17 1DB Watford 56 Herts United Kingdom | United Kingdom | British | 311918860002 | |||||
| HENDERSON, James Grant | Director | Clarendon Road WD17 1DB Watford 56 Herts United Kingdom | United Kingdom | South African | 265887940002 | |||||
| HOLLY, Donnacha Sean | Director | Clarendon Road WD17 1DB Watford 56 Herts United Kingdom | United Kingdom | British | 222518340001 | |||||
| LANGLEY, Ian Michael | Director | Clarendon Road WD17 1DB Watford 56 Herts United Kingdom | United Kingdom | British | 17966810015 | |||||
| MCGINLEY, Colm John | Director | WD17 1DB Watford 36 Clarendon Road Herts United Kingdom | England | British | 163162840002 | |||||
| SAVAGE, Ian David | Director | Clarendon Road WD17 1DB Watford 56 Herts United Kingdom | England | British | 282211730001 | |||||
| SCOTT, Jonathan Paul | Director | Clarendon Road WD17 1DB Watford 56 Herts United Kingdom | England | British | 320317370001 |
Who are the persons with significant control of HEALTHII PEOPLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trg Newco Ltd | Nov 10, 2025 | Eastcastle Street W1W 8DH London 27/28 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Auxo Group (Midco) Limited | Nov 18, 2021 | Clarendon Road WD17 1DA Watford 56 Herts England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Mcg Group Holdings Ltd | May 16, 2019 | Clarendon Road WD17 1DA Watford 56 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colm John Mcginley | Nov 17, 2016 | WD17 1DB Watford 36 Clarendon Road Herts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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