HEALTH INVESTMENTS HOLDINGS LTD
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 09457776
- Last Updated: 01 Mar 2024
Company Profile
HEALTH INVESTMENTS HOLDINGS LTD was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in LONDON. HEALTH INVESTMENTS HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 7 months and 10 days.
| Name | HEALTH INVESTMENTS HOLDINGS LTD |
|---|---|
| Company number | 09457776 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marsdens C.S. Limited Castle Hill, GU1 3SX |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
|
| Cedarmarsh Limited Brockham Warren, Boxhill Road, KT20 2JX |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Thomas Marsden Nationality: British |
Dates: Wednesday, July 4, 2018 - Tuesday, May 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Mark John Pendower Nationality: British |
Dates: Wednesday, February 1, 2017 - Tuesday, May 24, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (174 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against HEALTH INVESTMENTS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEALTH INVESTMENTS HOLDINGS LTD | 25 Feb 2015 |