HEALTH INVESTMENTS HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
HEALTH INVESTMENTS HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEALTH INVESTMENTS HOLDINGS LTD was incorporated 9 years ago on 25/02/2015 and has the registered number: 09457776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HEALTH INVESTMENTS HOLDINGS LTD was incorporated 9 years ago on 25/02/2015 and has the registered number: 09457776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
HEALTH INVESTMENTS HOLDINGS LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
LYNTON HOUSE
LONDON
WC1H 9BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARY ANNE ELIZABETH PENDOWER | Jun 1964 | British | Director | 2021-11-23 | CURRENT |
MR MARK JOHN PENDOWER | Jul 1961 | British | Director | 2015-02-25 | CURRENT |
JANE CAROLINE MARSDEN | Mar 1956 | British | Director | 2021-11-23 | CURRENT |
MR GRAHAM THOMAS MARSDEN | Jun 1957 | British | Director | 2015-02-25 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cedarmarsh Limited | 2022-05-24 | Tadworth Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Marsdens C.S. Limited | 2022-05-24 | Guildford |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
|
Mr Graham Thomas Marsden | 2018-07-04 - 2022-05-24 | 6/1957 | London | Ownership of shares 25 to 50 percent |
Mr Mark John Pendower | 2017-02-01 - 2022-05-24 | 7/1961 | London | Ownership of shares 25 to 50 percent |