HEALTHLINK INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HEALTHLINK INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEALTHLINK INVESTMENTS LIMITED was incorporated 28 years ago on 23/04/1996 and has the registered number: 03189744. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

HEALTHLINK INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

109 DORCHESTER AVENUE
LONDON
N13 5DY

This Company Originates in : United Kingdom
Previous trading names include:
GOLD ROCKET INVESTMENTS LIMITED (until 13/02/2009)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH EDWARD LEWIS BUTTLEMAN Aug 1987 British Director 2023-09-13 CURRENT
MR EDWARD GERALD BUTTLEMAN Nov 1959 British Director 1996-06-05 CURRENT
FNCS SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-23 UNTIL 1996-06-05 RESIGNED
MRS DEBORAH JAYNE BUTTLEMAN Nov 1959 British Secretary 1996-06-05 UNTIL 2016-10-28 RESIGNED
FNCS LIMITED Corporate Nominee Director 1996-04-23 UNTIL 1996-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Gerald Buttleman 2016-10-28 11/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON SURGERIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 4511 - Demolition buildings; earth moving
HEALTHLINK DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HARTFORD END DEVELOPMENTS LIMITED LONDON ... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SHORE ROAD SURGERY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
L.C. (HERTS) LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
L.C. (GEMINI) LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
L.C. (RIVERS HOUSE) LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
SIX HILLS MANAGEMENT LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
L.C.(STEVENAGE) LTD CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND CHARTER (HARLOW) LTD CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DRAWKIRN LTD CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SURREY DOCKS LLP LONDON Active MICRO ENTITY None Supplied
HEALTHLINK INVESTMENTS MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HEALTHLINK INVESTMENTS LIMITED 2024-01-25 30-04-2023 £542,823 Cash £3,571,942 equity
Micro-entity Accounts - HEALTHLINK INVESTMENTS LIMITED 2022-01-15 30-04-2021 £3,233,953 equity
Micro-entity Accounts - HEALTHLINK INVESTMENTS LIMITED 2021-03-03 30-04-2020 £2,388,741 equity
Micro-entity Accounts - HEALTHLINK INVESTMENTS LIMITED 2020-01-25 30-04-2019 £1,979,488 equity
Micro-entity Accounts - HEALTHLINK INVESTMENTS LIMITED 2019-01-22 30-04-2018 £1,720,961 equity
Micro-entity Accounts - HEALTHLINK INVESTMENTS LIMITED 2017-10-07 30-04-2017 £1,235,744 equity
Abbreviated Company Accounts - HEALTHLINK INVESTMENTS LIMITED 2017-02-18 30-04-2016 £976,762 equity
Abbreviated Company Accounts - HEALTHLINK INVESTMENTS LIMITED 2015-10-22 30-04-2015 £19,661 equity
Abbreviated Company Accounts - HEALTHLINK INVESTMENTS LIMITED 2015-01-20 30-04-2014 £-131,005 equity

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KB PROPERTIES AND INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HEALTHLINK INVESTMENTS MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied