Menna Overview
Here’s a quick overview of HEALTH AND CARE INNOVATIONS LIMITED 👀 — a Newton Abbot, Devon based business that started in 2014.
HEALTH AND CARE INNOVATIONS LIMITED
- Company statusactive
- Company No08955041
- Age12 years 4 months Incorporated 24 March 2014
- Officers7
Address
5 The Rocklands, Chudleigh, Newton Abbot, Devon, TQ13 0EA
HEALTH AND CARE INNOVATIONS LIMITED is an active company incorporated on 24 March 2014 and based in Newton Abbot, Devon. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
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 Micro Entity
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Capital Allotment Shares
1 Year Ago on 26 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 06 Feb 2025
Memorandum Articles
1 Year Ago on 05 Feb 2025
Resolution
1 Year Ago on 05 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 05 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 01 Apr 2022
Resolution
4 Years Ago on 10 Jan 2022
Memorandum Articles
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2021
Capital Allotment Shares
4 Years Ago on 14 Dec 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WYATT-HAINES, Samuel James Richard | secretary | 20 Feb 2025 | |
| ANSELL, Mark Picton | director | Jan 1963 | 05 Feb 2015 |
| BARBOUR, David James | director | Aug 1966 | 04 Mar 2025 |
| KELLY, Hugh | director | Apr 1989 | 06 Dec 2021 |
| WILLIAMS, Mark Leo | director | Oct 1961 | 04 Mar 2025 |
| WYATT-HAINES, Richard Thomas | director | Jan 1961 | 24 Mar 2014 |
| WYATT-HAINES, Suzanne Jane Pym | director | Nov 1962 | 24 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Picton Ansell | Jan 1963 | 23 Jun 2016 |
| Mr Richard Thomas Wyatt-Haines | Jan 1961 | 06 Apr 2016 |
| Mrs Suzanne Jane Pym Wyatt-Haines | Nov 1962 | 06 Apr 2016 |
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Here’s a quick overview of HEALTH AND CARE INNOVATIONS LIMITED 👀 — a Newton Abbot, Devon based business that started in 2014.