HEALTH HOUSE HOLDINGS LIMITED
52 HIGH STREET, PINNER HA5 5PW- Active
- Private Limited Company
- Company No. 11625145
- Last Updated: 01 Mar 2024
Company Profile
HEALTH HOUSE HOLDINGS LIMITED was incorporated on Tuesday, October 16, 2018 as a Private Limited Company with registered address in PINNER. HEALTH HOUSE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 6 years 4 months and 8 days.
| Name | HEALTH HOUSE HOLDINGS LIMITED |
|---|---|
| Company number | 11625145 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 HIGH STREET PINNER HA5 5PW |
|---|---|
| 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 |
|---|---|
| Health House International Limited Unit 36, 38 Manchester Lane |
Dates: Thursday, March 18, 2021 - present
ownership of shares 75 to 100 percent
|
| David Colin Wheeler Nationality: Australian |
Dates: Tuesday, October 16, 2018 - Wednesday, September 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEALTH HOUSE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEALTH HOUSE HOLDINGS LIMITED | 16 Oct 2018 |
| UKANN LIMITED | 07 Nov 2018 |
| CLINICANN LIMITED | 21 Mar 2019 |