Menna Overview
Here’s a quick overview of HEALTHTECH HOLDINGS LTD 👀 — a Cambridge based business that started in 2022.
HEALTHTECH HOLDINGS LTD
- Company statusactive
- Company No14394634
- Age3 years 9 months Incorporated 3 October 2022
- Officers3
Address
C/O Windsor House Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, United Kingdom
HEALTHTECH HOLDINGS LTD is an active company incorporated on 3 October 2022 and based in Cambridge, United Kingdom. The company was registered 4 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)
58290 Other software publishing, 86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 13 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Capital Allotment Shares
1 Year Ago on 15 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 14 Aug 2024
Resolution
1 Year Ago on 09 Aug 2024
Memorandum Articles
1 Year Ago on 05 Aug 2024
Resolution
1 Year Ago on 05 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 01 Aug 2024
Resolution
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jun 2024
Memorandum Articles
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 28 Feb 2024
Confirmation Statement
2 Years Ago on 04 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 03 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 26 Oct 2023
Capital Allotment Shares
2 Years Ago on 26 Oct 2023
Resolution
2 Years Ago on 19 Oct 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BCS COSEC LIMITED | corporate secretary | 04 Nov 2022 | |
| KLIFA, Kelly | director | Aug 1992 | 03 Oct 2022 |
| MONICO, James Gervase | director | Feb 1976 | 02 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Playbook Investments Limited | 17 Oct 2022 | |
| Miss Kelly Klifa | Aug 1992 | 03 Oct 2022 |
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BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
BCS COSEC LIMITED is a mutual person.
MONICO, James Gervase are mutual persons.
MONICO, James Gervase are mutual persons.
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Menna Overview
Here’s a quick overview of HEALTHTECH HOLDINGS LTD 👀 — a Cambridge based business that started in 2022.