HEALTH HOUSE HOLDINGS LIMITED - PINNER


Company Profile Company Filings

Overview

HEALTH HOUSE HOLDINGS LIMITED is a Private Limited Company from PINNER ENGLAND and has the status: Active.
HEALTH HOUSE HOLDINGS LIMITED was incorporated 5 years ago on 16/10/2018 and has the registered number: 11625145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HEALTH HOUSE HOLDINGS LIMITED - PINNER

This company is listed in the following categories:
64202 - Activities of production holding companies

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

52 HIGH STREET
PINNER
HA5 5PW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLINICANN LIMITED (until 21/03/2019)
UKANN LIMITED (until 07/11/2018)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN QUIRIN Jul 1973 British Director 2023-05-16 CURRENT
MR PETER ERNEST HATFULL Dec 1952 Australian Director 2023-05-16 CURRENT
DAVID COLIN WHEELER Sep 1958 Australian Director 2018-10-16 UNTIL 2023-05-16 RESIGNED
RAKESH UPPAL Dec 1956 British Director 2020-04-17 UNTIL 2021-03-19 RESIGNED
MR ANTONY MICHAEL SAMIOS Sep 1970 English Director 2019-09-04 UNTIL 2020-03-24 RESIGNED
MR MICHAEL DAVID RANN Jan 1953 British Director 2019-05-08 UNTIL 2023-05-16 RESIGNED
JASON WILLIAM GOULD PETERSON Mar 1972 Australian Director 2020-01-16 UNTIL 2021-03-19 RESIGNED
MR PAUL MAVOR Dec 1968 Australian Director 2019-03-19 UNTIL 2019-09-04 RESIGNED
BARONESS SIMONE JARI FINN Jun 1968 British,American Director 2020-04-17 UNTIL 2021-02-28 RESIGNED
ROBERT HYMAN BEENSTOCK Jun 1978 British Director 2019-03-19 UNTIL 2023-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Health House International Limited 2021-03-18 Melbourne 3000   Victoria Ownership of shares 75 to 100 percent
David Colin Wheeler 2018-10-16 - 2019-09-04 9/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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