Health Mot Limited in Windsor, SL4 1AT

Description

Data updated on: 01-11-2023

Health Mot started its business in the year 2012 as a Private Limited Company under the ID 08322633. This particular business has been prospering for twelve years and it's currently active. This company's registered office is registered in Windsor at Crown House. You can also find the company by its post code : SL4 1AT. Its name is Health Mot Limited. The company's former clients may know this firm also as Pi Portal, which was in use until 2014-12-09. The company's SIC and NACE codes are 96090: Other service activities not elsewhere classified. 31st December 2022 is the last time company accounts were filed.

The knowledge we have that details this enterprise's personnel shows a leadership of two directors: Anne K. and Bippon V. who were appointed on 2018-02-19 and 2012-12-07.

Previous company's names
Health Mot Limited 2014-12-09
Pi Portal Ltd 2012-12-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2	2	2	2

Balance Sheet
Cash Bank On Hand				1	1
Net Assets Liabilities				2	2	2	2	2	2	2
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	2	2	2	1	2	2	2	2	2
Number Shares Allotted	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1
Total Assets Less Current Liabilities						2	2	2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Anne K.

Role: Director

Appointed: 19 February 2018

Latest update: 15 April 2024

Anne K.

Role: Secretary

Appointed: 19 February 2018

Latest update: 15 April 2024

Bippon V.

Role: Director

Appointed: 07 December 2012

Latest update: 15 April 2024

People with significant control

Executives with significant control over this firm are: Bippon V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Square Health Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Windsor at William Street, SL4 1AT and was registered as a PSC under the registration number 07063070.

Bippon V.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anne K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Square Health Group Ltd

Address: Crown House William Street, Windsor, SL4 1AT, England

Legal authority United Kingdom ( England And Wales)

Legal form Limited By Shares

Country registered United Kingdom ( England And Wales)

Place registered Companies House

Registration number 07063070

Notified on 19 February 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 December 2023
Confirmation statement last made up date	07 December 2022

Annual Accounts 8 August 2014
Start Date For Period Covered By Report	2012-12-07
Date Approval Accounts	8 August 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report	2014-01-01
Date Approval Accounts	1 September 2015
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
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
End Date For Period Covered By Report	2013-12-31
Annual Accounts
End Date For Period Covered By Report	2014-12-31
Annual Accounts 5 September 2016
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 September 2016
Annual Accounts
End Date For Period Covered By Report	2016-12-31
Annual Accounts 16 October 2017
Date Approval Accounts	16 October 2017

Health Mot Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne K.

Anne K.

Bippon V.

Doctors Chambers Group Limited

Doctors Chambers Group Limited

People with significant control

Bippon V.

Anne K.

Square Health Group Ltd

Accounts Documents

Company filings

Filing category

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