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HEALTHIOR LIMITED

HEALTHIOR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEALTHIOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15136189
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEALTHIOR LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is HEALTHIOR LIMITED located?

    Registered Office Address
    Highland House Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHIOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for HEALTHIOR LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for HEALTHIOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		5 pagesAA

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Change of details for Mr Stephen James Moore as a person with significant control on Jul 17, 2024

    		2 pagesPSC04

    Confirmation statement made on Sep 12, 2024 with updates

    		6 pagesCS01

    Appointment of Mr Ian Michael Batts as a director on Jul 17, 2024

    		2 pagesAP01

    Appointment of Mrs Lorraine Debra Jones as a director on Jul 18, 2024

    		2 pagesAP01

    Director's details changed for Mr Toby Constantine on Jul 18, 2024

    		2 pagesCH01

    Appointment of Mr Toby Constantine as a director on Jul 18, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 17, 2024

    • Capital: GBP 5,000
    		3 pagesSH01

    Memorandum and Articles of Association

    		49 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Jul 17, 2024

    		4 pagesSH02

    Director's details changed for Mr Stephen James Moore on Jun 11, 2024

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 13, 2023

    Statement of capital on Sep 13, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HEALTHIOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTS, Ian Michael
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Highland House
    England
    		Director
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Highland House
    England
    		United KingdomBritish274451110001
    CONSTANTINE, Toby
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Highland House
    England
    		Director
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Highland House
    England
    		EnglandBritish325948950001
    JONES, Lorraine Debra
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Highland House
    England
    		Director
    Mayflower Close
    Chandler's Ford
    SO53 4AR Eastleigh
    Highland House
    England
    		United KingdomBritish315006780002
    MOORE, Stephen James
    Tintagel Court
    201 St John Street
    EC1V 4LZ London
    67
    United Kingdom
    		Director
    Tintagel Court
    201 St John Street
    EC1V 4LZ London
    67
    United Kingdom
    		EnglandBritish100940720007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTHIOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Moore
    Tintagel Court
    201 St John Street
    EC1V 4LZ London
    67
    United Kingdom
    		Sep 13, 2023
    Tintagel Court
    201 St John Street
    EC1V 4LZ London
    67
    United Kingdom
    		No
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0