HEALTH HOUSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH HOUSE HOLDINGS LIMITED
COMPANY NUMBER
11625145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
16/10/2018
(6 years and 2 months old)
WEBSITE
healthhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/11/2018
21/03/2019
CLINICANN LIMITED
View all previous names
PINNER
HA5 5PW
165 Fleet Street
London
EC4A 2DY
52 High Street
PINNER
HA5 5PW
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 |
|---|---|---|
| HEALTH HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTH HOUSE DISTRIBUTION UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTH HOUSE HOLDINGS LIMITED?
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 HEALTH HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH HOUSE HOLDINGS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2023 - Present (1 years and 7 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2023 - Present (1 years and 7 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2018 - Present (6 years and 2 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/03/2019 - Present (5 years and 9 months) Born in Jun 1978 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
19/03/2019 - 04/09/2019 (5 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTH HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTH HOUSE DISTRIBUTION UK LIMITED | Company is dissolved | View Report |
| HEALTH HOUSE PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 22/05/2023 | Robert Hyman Beenstock (917568130) has left the board |
| 22/05/2023 | Michael David Rann (923487703) has left the board |
| 22/05/2023 | David Colin Wheeler (925147647) has left the board |
| 22/05/2023 | New Board Member Peter Ernest Hatfull (930916718) Appointed |
| 22/05/2023 | New Board Member Benjamin Quirin (930916703) Appointed |
| 16/01/2023 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 25/03/2021 | Rakesh Uppal (906604519) has left the board |
| 15/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 22/04/2020 | New Board Member Rakesh Uppal (906604519) Appointed |
| 22/04/2020 | New Board Member Simone Jari Finn (922291218) Appointed |
| 27/03/2020 | Antony Michael Samios (922422707) has left the board |
| 10/03/2020 | New Accounts filed |
| 24/01/2020 | New Board Member Jason William Gould Peterson (926636894) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | Paul Mavor (925740685) has left the board |
| 18/09/2019 | New Board Member Antony Michael Samios (922422707) Appointed |
| 27/05/2019 | New Board Member Michael David Rann (923487703) Appointed |
| 12/04/2019 | New Board Member Robert Hyman Beenstock (917568130) Appointed |
| 12/04/2019 | New Board Member Paul Mavor (925740685) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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