Health Innovations (UK) Limited

General information

Name:

Health Innovations (UK) Ltd

Office Address:

Airedale Business Centre Millenium Road BD23 2TZ Skipton

Number: 06200615

Incorporation date: 2007-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Health Innovations (UK) was started on April 3, 2007 as a Private Limited Company. This enterprise's registered office can be found at Skipton on Airedale Business Centre, Millenium Road. Should you want to contact this business by post, its postal code is BD23 2TZ. The company registration number for Health Innovations (UK) Limited is 06200615. This enterprise's Standard Industrial Classification Code is 21100 - Manufacture of basic pharmaceutical products. The business latest annual accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-07-11.

The company has 1 director presently managing the limited company, specifically Clare C. who has been performing the director's duties for seventeen years. That limited company had been presided over by Andrew D. until 2018. As a follow-up another director, specifically Philip D. resigned 6 years ago. In order to support the directors in their duties, this limited company has been utilizing the skills of Michael D. as a secretary since 2019.

Financial data based on annual reports

Company staff

Michael D.

Role: Secretary

Appointed: 01 April 2019

Latest update: 6 May 2024

Clare C.

Role: Director

Appointed: 04 January 2018

Latest update: 6 May 2024

People with significant control

Clare C. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Clare C.
Notified on 1 February 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Michael D.
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 18 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 May 2013
Annual Accounts 14 May 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 14 May 2014
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-04-05
Date Approval Accounts 7 April 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 28 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 062006150003, created on November 9, 2023 (MR01)
filed on: 14th, November 2023
mortgage
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
17
Company Age

Similar companies nearby

Closest companies