HEALTHY. IO (UK) LTD
THE KING'S FUND, 11-13 CAVENDISH SQUARE, LONDON W1G 0AN- Active
- Private Limited Company
- Company No. 10996079
- Last Updated: 01 Mar 2024
Company Profile
HEALTHY. IO (UK) LTD was incorporated on Wednesday, October 4, 2017 as a Private Limited Company with registered address in LONDON. HEALTHY. IO (UK) LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years and 16 days.
| Name | HEALTHY. IO (UK) LTD |
|---|---|
| Company number | 10996079 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE KING'S FUND 11-13 CAVENDISH SQUARE LONDON W1G 0AN |
|---|---|
| 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 |
|---|---|
| Canadian Imperial Bank Of Commerce Toronto, M5L 1A2 |
Dates: Wednesday, October 4, 2017 - Saturday, September 7, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-294 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHY. IO (UK) LTD | 04 Oct 2017 |