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Summary

Contact details

Officers17

Events1

Documents69

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

CLANWILLIAM HEALTH (RX WEB) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Sep 2012 (12 years ago)

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Summary

NameCLANWILLIAM HEALTH (RX WEB) LIMITED
Historical names
  • HELIX HEALTH UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08210652
LEI Code
  • 549300ZM7QTKB7RUXK29
Incorporation Date11 Sep 2012 (12 years ago) / 1964 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6201 - Computer programming activities
  • Secondary:
  • #6202 - Computer consultancy activities
  • #6209 - Other information technology and computer service activities

Contact details

Legal addressENGLAND, LONDON, EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, W1W 8DH

Officers

corporate

IndividualUnited Kingdom

CLANWILLIAM INVESTMENTS (U.K.) LIMITED

Person with significant control


Appointed on02 Nov 2018

individual

IndividualUnited Kingdom

Beggs, Howard John

Director


Appointed on11 Sep 2012

Country of residenceMonaco

individual

IndividualUnited Kingdom

Byrne, Eileen

Director


Appointed on30 Oct 2019

Country of residenceIreland

individual

IndividualUnited Kingdom

Lane, Erin

Secretary


Appointed on30 Oct 2019

individual

IndividualUnited Kingdom

Jordan Company Secretaries Limited

Corporate Secretary


Appointed on11 Sep 2012

Resigned on30 Sep 2014

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Events

Old value

09 Jun 2016

Name changeHELIX HEALTH UK LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type smallAAView
07 Sep 2022Confirmation statement with no updatesCS01View
11 Oct 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Aug 2024
    due by 08 Sep 2024
  • Last statement dated25 Aug 2023
Returns
  • Next returns datedue by 09 Oct 2016
  • Last returns dated11 Sep 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 549300ZM7QTKB7RUXK29
  • Legal nameCLANWILLIAM HEALTH (RX WEB) LIMITED
  • Registration date11 Feb 2015
  • StatusActiveExpired
  • Other namesHelix Health UK Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal09 Feb 2016

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Frequently asked questions

Where is CLANWILLIAM HEALTH (RX WEB) LIMITED's headquarters?

CLANWILLIAM HEALTH (RX WEB) LIMITED's headquarters is located at ENGLAND, LONDON, EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, W1W 8DH

What is CLANWILLIAM HEALTH (RX WEB) LIMITED's industry?

CLANWILLIAM HEALTH (RX WEB) LIMITED is in the industry of Computer programming activities

What year was CLANWILLIAM HEALTH (RX WEB) LIMITED started?

CLANWILLIAM HEALTH (RX WEB) LIMITED was started in 2012

What is the LEI number of CLANWILLIAM HEALTH (RX WEB) LIMITED?

CLANWILLIAM HEALTH (RX WEB) LIMITED LEI number is 549300ZM7QTKB7RUXK29

Sources: Companies House