HEALTHPOINT TECHNOLOGIES LIMITED - CHISLEHURST


Company Profile Company Filings

Overview

HEALTHPOINT TECHNOLOGIES LIMITED is a Private Limited Company from CHISLEHURST ENGLAND and has the status: Active.
HEALTHPOINT TECHNOLOGIES LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: 03976626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HEALTHPOINT TECHNOLOGIES LIMITED - CHISLEHURST

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

63 HIGH STREET
CHISLEHURST
BR7 5BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN DANIEL WHITE Aug 1959 British Director 2002-03-11 CURRENT
MR GEORGE PAUL MARTIN BAXTER Mar 1953 British Director 2012-08-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-04-14 UNTIL 2000-04-14 RESIGNED
M & N SECRETARIES LIMITED Corporate Secretary 2000-04-14 UNTIL 2002-03-11 RESIGNED
MS KAREN JAYNE MILLINER Mar 1960 British Director 2000-04-14 UNTIL 2002-03-11 RESIGNED
BYRON WILLIAM KO Jan 1970 Australian Director 2002-03-11 UNTIL 2003-07-09 RESIGNED
SUSANNE WHITE Secretary 2006-01-01 UNTIL 2011-06-13 RESIGNED
MR OLIVER SEMOH Feb 1974 British Secretary 2002-03-11 UNTIL 2006-01-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-04-14 UNTIL 2000-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Daniel White 2017-04-13 8/1959 Chislehurst   Significant influence or control

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BYLOT LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BECKHURST (U.K.) LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRANSTON MANAGEMENT LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRESDEN LP2 (GENERAL PARTNER) LIMITED KINGSTON UPON THAMES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DRESDEN LP3 (GENERAL PARTNER) LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRESDEN LP1 (GENERAL PARTNER) LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELEMENTS CLUB LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CISENSOR CATTERICK GARRISON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
DOWLINGTON LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
EMIRATES STARS INVESTMENT LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALBATROSS TRADING LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
ABU DHABI MAR EUROPE LIMITED KINGSTON UPON THAMES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BV PROPERTY LIMITED KINGSTON UPON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Healthpoint Technologies Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 30-06-2023 £456,077 Cash £559,481 equity
Healthpoint Technologies Limited - Accounts to registrar (filleted) - small 22.3 2023-03-22 30-06-2022 £326,436 Cash £377,902 equity
Healthpoint Technologies Limited - Accounts to registrar (filleted) - small 18.2 2022-02-24 30-06-2021 £439,243 Cash £359,131 equity
Healthpoint Technologies Limited - Accounts to registrar (filleted) - small 18.2 2021-03-04 30-06-2020 £163,695 Cash £115,229 equity
Healthpoint Technologies Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 30-06-2019 £82,931 Cash £88,128 equity
Healthpoint Technologies Limited - Accounts to registrar (filleted) - small 18.2 2019-03-06 30-06-2018 £37,872 Cash £91,300 equity
Healthpoint Technologies Limited - Accounts to registrar (filleted) - small 17.3 2018-03-07 30-06-2017 £60,013 Cash £45,366 equity
Healthpoint Technologies Limited - Abbreviated accounts 16.3 2017-03-29 30-06-2016 £15,745 Cash £3,193 equity
Healthpoint Technologies Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £875 equity
Healthpoint Technologies Limited - Limited company - abbreviated - 11.0.0 2015-03-25 30-06-2014 £5,797 Cash £7,496 equity

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