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Company Information for

HEALTHPOS LIMITED

2-7 CLERKENWELL GREEN, LONDON, EC1R 0DE,
Company Registration Number
08292003
Private Limited Company
Active

Company Overview

About Healthpos Ltd
HEALTHPOS LIMITED was founded on 2012-11-13 and has its registered office in London. The organisation's status is listed as "Active". Healthpos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEALTHPOS LIMITED
 
Legal Registered Office
2-7 CLERKENWELL GREEN
LONDON
EC1R 0DE
Other companies in W1D
 
Filing Information
Company Number 08292003
Company ID Number 08292003
Date formed 2012-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHPOS LIMITED
The accountancy firm based at this address is 05170140 LIMITED
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Companies with same name HEALTHPOS LIMITED
The following companies were found which have the same name as HEALTHPOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTHPOS LIMITED THE BUNGALOW MAIN STREET WILLIAMSTOWN CO. GALWAY WILLIAMSTOWN, GALWAY, IRELAND Active Company formed on the 2019-10-11
Healthpost, Inc. Delaware Unknown
HEALTHPOST INC Delaware Unknown

Company Officers of HEALTHPOS LIMITED

Current Directors
Officer Role Date Appointed
AISLING COHN
Director 2012-11-26
WAYNE DORON COHN
Director 2013-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE DORON COHN
Director 2012-11-13 2012-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-29CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2021-09-29PSC04Change of details for Mr Wayne Doron Cohn as a person with significant control on 2016-04-06
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-09-27CH01Director's details changed for Mr Wayne Doron Cohn on 2021-03-01
2021-09-27PSC04Change of details for Mr Wayne Doron Cohn as a person with significant control on 2021-03-01
2021-09-10CH01Director's details changed for Mr Wayne Doron Cohn on 2021-09-10
2021-05-06AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0113/11/15 ANNUAL RETURN FULL LIST
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AISLING COHN / 13/11/2015
2015-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DORON COHN / 13/11/2015
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0113/11/14 ANNUAL RETURN FULL LIST
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM 47 Dean Street London W1D 5BE England
2014-08-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM 2-7 Clarkenwell Green Clerkenwell Green London EC1R 0DE England
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/14 FROM 16 Carlisle Street London W1D 3BT
2014-02-13AR0113/11/13 ANNUAL RETURN FULL LIST
2013-07-19AP01DIRECTOR APPOINTED MR WAYNE DORON COHN
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/13 FROM 58 Limes Grove London SE13 6DE United Kingdom
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE COHN
2012-12-24AP01DIRECTOR APPOINTED AISLING COHN
2012-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HEALTHPOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTHPOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHPOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTHPOS LIMITED

Intangible Assets
Patents
We have not found any records of HEALTHPOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHPOS LIMITED
Trademarks
We have not found any records of HEALTHPOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHPOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47410 - Retail sale of computers, peripheral units and software in specialised stores) as HEALTHPOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHPOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HEALTHPOS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0084709000Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines)
2016-02-0084439910Electronic assemblies of printers, copying machines and facsimile machines (excl. of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHPOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTHPOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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