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HEALTHCO INVESTMENT LTD

HEALTHCO INVESTMENT LTD

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

    • Overview

    Company NameHEALTHCO INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16384404
    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 HEALTHCO INVESTMENT LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HEALTHCO INVESTMENT LTD located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHCO INVESTMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for HEALTHCO INVESTMENT LTD?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    OverdueNo

    What are the latest filings for HEALTHCO INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Sep 05, 2025

    • Capital: GBP 10,000
    		3 pagesSH01

    Registration of charge 163844040001, created on Aug 19, 2025

    		32 pagesMR01

    Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2025

    Statement of capital on Apr 14, 2025

    • Capital: GBP 1
    		SH01
    incorporationApr 14, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HEALTHCO INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERROUICHE, Abdelkader
    1 Hooper’S Court
    SW3 1AF London
    1st Floor
    United Kingdom
    		Director
    1 Hooper’S Court
    SW3 1AF London
    1st Floor
    United Kingdom
    		FranceFrench334643200001
    DEVAUX, Anne-Catherine Jeanne Raymonde
    1 Hooper’S Court
    SW3 1AF London
    1st Floor
    United Kingdom
    		Director
    1 Hooper’S Court
    SW3 1AF London
    1st Floor
    United Kingdom
    		United KingdomBelgian281930710001
    JOSHI, Krishna
    1 Hooper’S Court
    SW3 1AF London
    1st Floor
    United Kingdom
    		Director
    1 Hooper’S Court
    SW3 1AF London
    1st Floor
    United Kingdom
    		United KingdomBritish334643190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTHCO INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Apr 14, 2025
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16383093
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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