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Contact details

Officers25

Documents102

Additional data

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Last updated: May 01, 2024

HEALTH INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Oct 2001 (23 years ago)

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Summary

NameHEALTH INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04301986
Incorporation Date10 Oct 2001 (23 years ago) / 355 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
MOTOR************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, WC2N 6DU

Officers

corporate

IndividualUnited Kingdom

PRIMARY HEALTH PROPERTIES PLC

Person with significant control


Appointed on01 Jun 2016

Resigned on03 May 2018

corporate

IndividualUnited Kingdom

PHP AV LENDING LIMITED

Person with significant control


Appointed on03 May 2018

individual

IndividualUnited Kingdom

Marsden, Graham Thomas

Director


Appointed on30 Oct 2001

Resigned on22 Jun 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Robson, David Anthony

Director


Appointed on10 Oct 2001

Resigned on30 Jun 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Combined Secretarial Services Limited

corporate-nominee-director


Appointed on10 Oct 2001

Resigned on10 Oct 2001

individual

IndividualUnited Kingdom

Burgess, Richard John

Secretary


Appointed on30 Oct 2001

Resigned on22 Jun 2010

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
25 Nov 2022Change to a person with significant controlPSC05View
23 Nov 2022Confirmation statement with no updatesCS01View
22 Sep 2022Accounts with accounts type fullAAView

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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 date23 Nov 2024
    due by 07 Dec 2024
  • Last statement dated23 Nov 2023
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015
Mortgages
  • Charges50
  • Outstanding50

Related companies by officers

Frequently asked questions

Where is HEALTH INVESTMENTS LIMITED's headquarters?

HEALTH INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, WC2N 6DU

What is HEALTH INVESTMENTS LIMITED's industry?

HEALTH INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was HEALTH INVESTMENTS LIMITED started?

HEALTH INVESTMENTS LIMITED was started in 2001

Sources: Companies House