HEALIOS LTD
Active - Accounts Filed
General Information
NAME
HEALIOS LTD
COMPANY NUMBER
08459279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
25/03/2013
(11 years and 8 months old)
WEBSITE
http://healios.org.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7TL
Telephone: 03303350603
TPS: No
Unit 4a
Tileyard Studios
Tileyard Road Kings Cross
London
N7 9AH
Telephone: 3350603
Vintage House
36-37 Albert Embankment
London
SE1 7TL
SE1 7TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | Simon Owen Clarke (924958818) has left the board |
Credit Risk Overview
Want to learn more about HEALIOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALIOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALIOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2013 - Present (11 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Maryline Laure, Fernande Kulawik 09/02/2018 - Present (6 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/02/2020 - Present (4 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 22 Past: 119 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in Aug 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 18/12/2023 | Simon Owen Clarke (924958818) has left the board |
| 04/12/2023 | Richard John Andrews (917689813) has left the board |
| 04/12/2023 | New Board Member Rob Sarrazin (931655617) Appointed |
| 12/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Board Member Robbie Allen (930732109) Appointed |
| 07/03/2023 | Graham Francis Rich (900840256) has left the board |
| 16/09/2022 | New Accounts filed |
| 23/08/2022 | New Board Member Simon Owen Clarke (924958818) Appointed |
| 23/08/2022 | Simon Clarke (926857564) has left the board |
| 28/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | Change in Reg. Office |
| 08/03/2021 | New Board Member Richard James Bradford (907245274) Appointed |
| 18/02/2021 | New Board Member Catriona McDonald (927975339) Appointed |
| 17/02/2021 | New Board Member Richard James Bradford (927966749) Appointed |
| 02/10/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | New Company Secretary Simon Clarke (926857564) Appointed |
| 25/03/2020 | Claire Turner (917848017) has left the board |
| 16/10/2019 | New Board Member Graham Francis Rich (900840256) Appointed |
| 14/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Board Member Maryline Laure, Fernande Kulawik (908925823) Appointed |
| 03/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 13/03/2015 | Guilhem Dupont (917689814) has left the board |
| 03/12/2014 | New Accounts filed |
| 18/11/2014 | Change in Reg. Office |
| 28/08/2014 | Change in Reg. Office |
| 26/04/2014 | New Annual Return filed |
| 24/04/2014 | Change in Reg. Office |
| 06/06/2013 | New Board Member Lars Knud Hansen (917876060) Appointed |
| 24/05/2013 | New Company Secretary Claire Turner (917848017) Appointed |
| 24/05/2013 | Change in Reg. Office |
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