Menna Overview
Here’s a quick overview of HEALIOS LTD 👀 — a London based business that started in 2013.
HEALIOS LTD
- Company statusactive
- Company No08459279
- Age13 years 4 months Incorporated 25 March 2013
- Officers7
Address
Vintage House, 36-37 Albert Embankment, London, SE1 7TL, England
HEALIOS LTD is an active company incorporated on 25 March 2013 and based in London, England. The company was registered 13 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)
86220 Specialists medical practice activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 14 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Termination Director Company
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Oct 2024
Resolution
1 Year Ago on 27 Sep 2024
Memorandum Articles
1 Year Ago on 27 Sep 2024
Capital Allotment Shares
1 Year Ago on 19 Sep 2024
Memorandum Articles
2 Years Ago on 23 Jul 2024
Resolution
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 05 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Capital Allotment Shares
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 05 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Sep 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Robbie | director | Mar 1970 | 28 Feb 2023 |
| BRADFORD, Richard James | director | Jan 1963 | 05 Feb 2020 |
| HANSEN, Lars Knud, Dr | director | May 1965 | 28 May 2013 |
| KULAWIK, Maryline Laure, Fernande | director | Jan 1972 | 09 Feb 2018 |
| MCDONALD, Catriona Ellen Grace | director | Aug 1993 | 05 Feb 2021 |
| PERRY, Elizabeth | director | Feb 1975 | 27 Feb 2025 |
| SARRAZIN, Rob | director | Oct 1970 | 17 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Andrews | Jun 1979 | 06 Apr 2016 |
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Here’s a quick overview of HEALIOS LTD 👀 — a London based business that started in 2013.