HEALTH TECHNOLOGIES LIMITED

In Administration

General Information

NAME
HEALTH TECHNOLOGIES LIMITED

COMPANY NUMBER
10408330

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
03/10/2016 (8 years and 2 months old)

WEBSITE
affordablehealthtech.com

CONFIRMATION STATEMENT MADE UP TO
22/11/2023

ACCOUNTS MADE UP TO
31/10/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

22 YORK BUILDINGS, JOHN ADAM STREET
LONDON
WC2N 6JU

TRADING ADDRESSES

22 York Buildings
LONDON
WC2N 6JU

28 Bushnell Road
London
SW17 8QP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.8M

19.69%

NET WORTH

£4M

6.95%

TOTAL LIABILITIES

£1.9M

53.45%

NET ASSETS

£4M

6.95%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/03/2024	Event: Daniel Vinson Warne (924396519) has left the board
Date: 15/03/2024	Event: Timothy Richard Ringrose (910075612) has left the board
Date: 15/03/2024	Event: Robert Evans (926941066) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HEALTH TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HEALTH TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.8M

19.69%

NET WORTH

£4M

6.95%

TOTAL LIABILITIES

£1.9M

53.45%

NET ASSETS

£4M

6.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ERIC-JAN VINK	Owned: 0.15 %	Shares: 61,429	Price per share: £0.00	Total Value: £0.61
FRED FRICOU	Owned: 0.14 %	Shares: 56,143	Price per share: £0.00	Total Value: £0.56
MATTHEW STRAUGHEN	Owned: 0.14 %	Shares: 55,939	Price per share: £0.00	Total Value: £0.56
STUART HOLT	Owned: 0.12 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
CHRISTIAN BROAD	Owned: 0.12 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
COLIN BOREHAM	Owned: 0.12 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
ILYA DUBOVETS	Owned: 0.15 %	Shares: 61,429	Price per share: £0.00	Total Value: £0.61
JAMES NAPP	Owned: 0.15 %	Shares: 61,429	Price per share: £0.00	Total Value: £0.61
CHRIS KELLY	Owned: 0.21 %	Shares: 84,215	Price per share: £0.00	Total Value: £0.84
KALYAN ROKKAN	Owned: 0.21 %	Shares: 83,928	Price per share: £0.00	Total Value: £0.84
MIRZA MAJID	Owned: 0.20 %	Shares: 81,905	Price per share: £0.00	Total Value: £0.82
MICHAEL BUTLER	Owned: 0.17 %	Shares: 69,043	Price per share: £0.00	Total Value: £0.69
PATRICK HOBBS	Owned: 0.16 %	Shares: 67,128	Price per share: £0.00	Total Value: £0.67
MARK BAHOSHY	Owned: 0.12 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
ROGER HAYES	Owned: 0.12 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
SAIF KHAN	Owned: 0.10 %	Shares: 41,362	Price per share: £0.00	Total Value: £0.41
IVAN CHALOV	Owned: 0.10 %	Shares: 40,953	Price per share: £0.00	Total Value: £0.41
WILLIAM BULLEN	Owned: 0.10 %	Shares: 40,953	Price per share: £0.00	Total Value: £0.41
DANIEL WIENER	Owned: 0.10 %	Shares: 40,953	Price per share: £0.00	Total Value: £0.41
ANNA SANDS	Owned: 0.06 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
KAREN VAN SLYKE	Owned: 0.05 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.20
WIN HAN	Owned: 0.04 %	Shares: 14,448	Price per share: £0.00	Total Value: £0.14
YAMIN HTWE	Owned: 0.01 %	Shares: 5,415	Price per share: £0.00	Total Value: £0.05
MICHAEL J. BARONE TRUST	Owned: 1.03 %	Shares: 420,990	Price per share: £0.00	Total Value: £4.21
RUI FERNANDES	Owned: 1.01 %	Shares: 409,521	Price per share: £0.00	Total Value: £4.10
GORDON BRUCE DUNN	Owned: 5.34 %	Shares: 2,176,134	Price per share: £0.00	Total Value: £21.76
SHAZAD GHAFFAR	Owned: 0.92 %	Shares: 375,000	Price per share: £0.00	Total Value: £3.75
SEEDRS NOMINEES LIMITED	Owned: 3.52 %	Shares: 1,435,880	Price per share: £0.00	Total Value: £14.36
ANUJ ARORA	Owned: 0.91 %	Shares: 372,559	Price per share: £0.00	Total Value: £3.73
PAUL ROY	Owned: 28.90 %	Shares: 11,771,315	Price per share: £0.00	Total Value: £117.71
ALEXANDER JAMES TEMPLETON	Owned: 21.73 %	Shares: 8,850,000	Price per share: £0.00	Total Value: £88.50
STEPHEN JOHN OAKLEY CATLIN	Owned: 9.37 %	Shares: 3,817,252	Price per share: £0.00	Total Value: £38.17
FAHAD ROUMANI	Owned: 2.93 %	Shares: 1,192,237	Price per share: £0.00	Total Value: £11.92
BRYON LAKE	Owned: 0.67 %	Shares: 274,143	Price per share: £0.00	Total Value: £2.74
RAFAEL CEREZO	Owned: 0.64 %	Shares: 258,750	Price per share: £0.00	Total Value: £2.59
GRAHAM PATTLE	Owned: 0.62 %	Shares: 252,096	Price per share: £0.00	Total Value: £2.52
ALEX RUSHING	Owned: 0.61 %	Shares: 250,000	Price per share: £0.00	Total Value: £2.50
YANN BORIE	Owned: 0.52 %	Shares: 213,089	Price per share: £0.00	Total Value: £2.13
BERNARD AHKONG	Owned: 0.50 %	Shares: 204,761	Price per share: £0.00	Total Value: £2.05
ARIN BASU	Owned: 0.40 %	Shares: 163,809	Price per share: £0.00	Total Value: £1.64
GUY HARINGTON	Owned: 0.40 %	Shares: 162,286	Price per share: £0.00	Total Value: £1.62
NICOLA WOOD	Owned: 0.37 %	Shares: 150,000	Price per share: £0.00	Total Value: £1.50
MELANIE HARINGTON	Owned: 0.36 %	Shares: 144,891	Price per share: £0.00	Total Value: £1.45
CHARLES HARINGTON	Owned: 0.36 %	Shares: 144,890	Price per share: £0.00	Total Value: £1.45
DARIO SACCHETTI	Owned: 0.35 %	Shares: 140,953	Price per share: £0.00	Total Value: £1.41
PAUL TEMPLETON	Owned: 0.34 %	Shares: 139,743	Price per share: £0.00	Total Value: £1.40
SARAH HORSLEY	Owned: 0.32 %	Shares: 128,750	Price per share: £0.00	Total Value: £1.29
KRIS TURNBULL	Owned: 0.31 %	Shares: 125,000	Price per share: £0.00	Total Value: £1.25
KAY HARINGTON	Owned: 0.26 %	Shares: 106,143	Price per share: £0.00	Total Value: £1.06
TIM FULLER	Owned: 0.26 %	Shares: 104,808	Price per share: £0.00	Total Value: £1.05
MARK NAPP	Owned: 2.89 %	Shares: 1,176,249	Price per share: £0.00	Total Value: £11.76
YAZANN ROMAHI	Owned: 2.39 %	Shares: 972,457	Price per share: £0.00	Total Value: £9.72
BARRY KELLY	Owned: 0.25 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
EDWARD HATLEY	Owned: 1.72 %	Shares: 700,000	Price per share: £0.00	Total Value: £7.00
CROWDCUBE NOMINEES LIMITED	Owned: 1.43 %	Shares: 580,909	Price per share: £0.00	Total Value: £5.81
WILLIAM WINGET	Owned: 1.24 %	Shares: 503,393	Price per share: £0.00	Total Value: £5.03
TOM WOLFE	Owned: 0.25 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
DANIEL VINSON WARNE	Owned: 1.06 %	Shares: 430,951	Price per share: £0.00	Total Value: £4.31
THE MARCHBANKS FAMILY TRUST	Owned: 1.03 %	Shares: 420,990	Price per share: £0.00	Total Value: £4.21
BEN CUSACK	Owned: 0.25 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
BABY KITTY TRUST	Owned: 1.03 %	Shares: 420,990	Price per share: £0.00	Total Value: £4.21
DAN BEASLEY	Owned: 0.25 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
TIMOTHY RICHARD RINGROSE	Owned: 0.24 %	Shares: 96,250	Price per share: £0.00	Total Value: £0.96
FLORIAN SURAUD	Owned: 0.21 %	Shares: 87,081	Price per share: £0.00	Total Value: £0.87

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander James Templeton 03/10/2016 - Present (8 years and 2 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Charles Hatley 17/03/2017 - 08/01/2018 (9 months) Born in Jan 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Charles Hastings Harington 17/03/2017 - 20/05/2019 (2 years and 2 months) Born in Feb 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Yazann Romahi 28/02/2018 - 21/04/2020 (2 years and 1 months) Born in Jan 1976	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Daniel Vinson Warne 28/02/2018 - Present (6 years and 9 months) Born in Aug 1983	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 6	View Report

Documents

Filter

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
Date: 15/03/2024	Event: Daniel Vinson Warne (924396519) has left the board
Date: 15/03/2024	Event: Timothy Richard Ringrose (910075612) has left the board
Date: 15/03/2024	Event: Robert Evans (926941066) has left the board
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 04/12/2023	Event: Stephen John Oakley Catlin (901344835) has left the board
Date: 04/12/2023	Event: Paul David Roy (900676815) has left the board
Date: 28/11/2023	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: New Board Member Paul David Roy (900676815) Appointed
Date: 24/11/2022	Event: Gordon Bruce Dunn (908800938) has left the board
Date: 05/11/2022	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Confirmation Statement filed
Date: 22/05/2021	Event: New Accounts filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: Change in Reg. Office
Date: 18/05/2020	Event: New Accounts filed
Date: 07/05/2020	Event: New Board Member Robert Evans (926941066) Appointed
Date: 06/05/2020	Event: Yazann Romahi (924396493) has left the board
Date: 06/05/2020	Event: New Board Member Stephen John Oakley Catlin (901344835) Appointed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: Change in Reg. Office
Date: 23/05/2019	Event: New Board Member Gordon Bruce Dunn (908800938) Appointed
Date: 22/05/2019	Event: Charles Hastings Harington (921548247) has left the board
Date: 09/04/2019	Event: Change in Reg. Office
Date: 09/03/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 06/07/2018	Event: New Accounts filed
Date: 12/03/2018	Event: New Board Member Timothy Richard Ringrose (910075612) Appointed
Date: 12/03/2018	Event: New Board Member Yazann Romahi (924396493) Appointed
Date: 12/03/2018	Event: New Board Member Daniel Vinson Warne (924396519) Appointed
Date: 01/03/2018	Event: Change in Reg. Office
Date: 10/01/2018	Event: Edward Charles Hatley (922271783) has left the board
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 09/07/2017	Event: Change in Reg. Office
Date: 29/04/2017	Event: New Annual Return filed
Date: 29/03/2017	Event: New Board Member Edward Charles Jamin Hatley (922271783) Appointed
Date: 28/03/2017	Event: New Board Member Charles Hastings Harington (921548247) Appointed
Date: 18/11/2016	Event: Change in Reg. Office
Date: 02/11/2016	Event: Charles Harington (921548247) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HEALTH TECHNOLOGIES LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.8M

£4M

£1.9M

£4M

People Overview

1

9

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.8M

£4M

£1.9M

£4M

Accounts

People Overview

1

9

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™