Menna Overview
Here’s a quick overview of HEALTH INVESTMENTS HOLDINGS LTD 👀 — a London based business that started in 2015.
HEALTH INVESTMENTS HOLDINGS LTD
- Company statusactive
- Company No09457776
- Age11 years 5 months Incorporated 25 February 2015
- Officers4
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
HEALTH INVESTMENTS HOLDINGS LTD is an active company incorporated on 25 February 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own 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 27 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 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 Person Director Company With Change Date
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
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Dec 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
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSDEN, Graham Thomas | director | Jun 1957 | 25 Feb 2015 |
| MARSDEN, Jane Caroline | director | Mar 1956 | 23 Nov 2021 |
| PENDOWER, Mark John | director | Jul 1961 | 25 Feb 2015 |
| PENDOWER, Mary Anne Elizabeth | director | Jun 1964 | 23 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cedarmarsh Limited | 24 May 2022 | |
| Marsdens C.S. Limited | 24 May 2022 | |
| Mr Graham Thomas Marsden | Jun 1957 | 04 Jul 2018 |
| Mr Mark John Pendower | Jul 1961 | 01 Feb 2017 |
Related Companies
To view a related company, use above.
MARSDEN, Graham Thomas are mutual persons.
MARSDEN, Graham Thomas, MARSDEN, Jane Caroline, PENDOWER, Mark John, PENDOWER, Mary Anne Elizabeth 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 are mutual persons.
MARSDEN, Graham Thomas are mutual persons.
MARSDEN, Graham Thomas, PENDOWER, Mark John, PENDOWER, Mary Anne Elizabeth are mutual persons.
MARSDEN, Jane Caroline are mutual persons.
MARSDEN, Jane Caroline are mutual persons.
PENDOWER, Mark John are mutual persons.
PENDOWER, Mary Anne Elizabeth are mutual persons.
HEALTH INVESTMENTS (POOLE) LIMITED
MARSDEN, Graham Thomas are mutual persons.
DEBRA
MARSDEN, Graham Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HEALTH INVESTMENTS HOLDINGS LTD 👀 — a London based business that started in 2015.