HEALTHCO INVESTMENT SOLUTIONS LTD
Overview
| Company Name | HEALTHCO INVESTMENT SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16383093 |
| 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 HEALTHCO INVESTMENT SOLUTIONS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HEALTHCO INVESTMENT SOLUTIONS LTD located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEALTHCO INVESTMENT SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for HEALTHCO INVESTMENT SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for HEALTHCO INVESTMENT SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2025
| 3 pages | SH01 | ||||||||||||||
Registration of charge 163830930001, created on Aug 19, 2025 | 32 pages | MR01 | ||||||||||||||
Cessation of Investindustrial Advisors Limited as a person with significant control on Jul 07, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Healthco Investment Participations Ltd as a person with significant control on Jul 07, 2025 | 2 pages | PSC02 | ||||||||||||||
Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
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Who are the officers of HEALTHCO INVESTMENT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DERROUICHE, Abdelkader | Director | 1 Hooper’S Court SW3 1AF London 1st Floor United Kingdom | France | French | 334643200001 | |||||
| DEVAUX, Anne-Catherine Jeanne Raymonde | Director | 1 Hooper’S Court SW3 1AF London 1st Floor United Kingdom | United Kingdom | Belgian | 281930710001 | |||||
| JOSHI, Krishna | Director | 1 Hooper’S Court SW3 1AF London 1st Floor United Kingdom | United Kingdom | British | 334643190001 |
Who are the persons with significant control of HEALTHCO INVESTMENT SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Healthco Investment Participations Ltd | Jul 07, 2025 | Ashley Road WA14 2DT Altrincham 3rd Floor 1 England | No | ||||||||||
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Natures of Control
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| Investindustrial Advisors Limited | Apr 11, 2025 | 1 Hooper’S Court SW3 1AF London 1st Floor United Kingdom | 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