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 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
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)
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 |