Menna Overview
Here’s a quick overview of HEALTH INVESTMENTS NO.2 LIMITED 👀 — a London based business that started in 2009.
HEALTH INVESTMENTS NO.2 LIMITED
- Company statusactive
- Company No07058621
- Age16 years 9 months Incorporated 27 October 2009
- Officers3
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
HEALTH INVESTMENTS NO.2 LIMITED is an active company incorporated on 27 October 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Change Person Secretary Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change To A Person With Significant Control
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Richard John | secretary | 27 Oct 2009 | |
| MARSDEN, Graham Thomas | director | Jun 1957 | 27 Oct 2009 |
| PENDOWER, Mark John | director | Jul 1961 | 27 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Health Investments Holdings Limited | 06 Apr 2016 |
Related Companies
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MARSDEN, Graham Thomas, PENDOWER, Mark John, MARSDEN, Jane Caroline, PENDOWER, Mary Anne Elizabeth are mutual persons.
MARSDEN, Graham Thomas are mutual persons.
MARSDEN, Graham Thomas, PENDOWER, Mark John are mutual persons.
MARSDEN, Graham Thomas are mutual persons.
MARSDEN, Graham Thomas, PENDOWER, Mark John are mutual persons.
MARSDEN, Graham Thomas are mutual persons.
MARSDEN, Graham Thomas, PENDOWER, Mark John are mutual persons.
MARSDEN, Graham Thomas, PENDOWER, Mark John are mutual persons.
MARSDEN, Graham Thomas, MARSDEN, Jane Caroline are mutual persons.
MARSDEN, Graham Thomas are mutual persons.
MARSDEN, Graham Thomas are mutual persons.
MARSDEN, Graham Thomas are mutual persons.
MARSDEN, Graham Thomas, PENDOWER, Mark John, BURGESS, Richard John, ROBSON, David Anthony are mutual persons.
MARSDEN, Graham Thomas are mutual persons.
MARSDEN, Graham Thomas, PENDOWER, Mark John, PENDOWER, Mary Anne Elizabeth are mutual persons.
PENDOWER, Mark John are mutual persons.
BURGESS, Richard John are mutual persons.
BURGESS, Richard John are mutual persons.
BURGESS, Richard John are mutual persons.
BURGESS, Richard John are mutual persons.
BURGESS, Richard John are mutual persons.
BURGESS, Richard John are mutual persons.
BURGESS, Richard John are mutual persons.
BURGESS, Richard John are mutual persons.
MARSDEN, Jane Caroline are mutual persons.
MARSDEN, Jane Caroline are mutual persons.
PENDOWER, Mary Anne Elizabeth are mutual persons.
ROBSON, David Anthony are mutual persons.
ROBSON, David Anthony are mutual persons.
ROBSON, David Anthony are mutual persons.
HEALTH INVESTMENTS (POOLE) LIMITED
MARSDEN, Graham Thomas are mutual persons.
DEBRA
MARSDEN, Graham Thomas are mutual persons.
FLITCH CONSULTING LIMITED
ROBSON, David Anthony are mutual persons.
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Here’s a quick overview of HEALTH INVESTMENTS NO.2 LIMITED 👀 — a London based business that started in 2009.