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Home > England & Wales Companies > HEALTH INVESTMENTS HOLDINGS LTD
Company Information for

HEALTH INVESTMENTS HOLDINGS LTD

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
09457776
Private Limited Company
Active

Company Overview

About Health Investments Holdings Ltd
HEALTH INVESTMENTS HOLDINGS LTD was founded on 2015-02-25 and has its registered office in London. The organisation's status is listed as "Active". Health Investments Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEALTH INVESTMENTS HOLDINGS LTD
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
 
Filing Information
Company Number 09457776
Company ID Number 09457776
Date formed 2015-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 15:33:54
Primary Source:Companies House
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Company Officers of HEALTH INVESTMENTS HOLDINGS LTD

Current Directors
Officer Role Date Appointed
GRAHAM THOMAS MARSDEN
 Director 2015-02-25
MARK JOHN PENDOWER
 Director 2015-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM THOMAS MARSDEN WP (PLYMOUTH) LIMITED Director 2018-01-03 CURRENT 2017-10-04 Active - Proposal to Strike off
GRAHAM THOMAS MARSDEN ASTRANTA NOMINEE LTD Director 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off
GRAHAM THOMAS MARSDEN ASTRANTA GENERAL PARTNER LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
GRAHAM THOMAS MARSDEN DEBRA Director 2012-05-19 CURRENT 2000-12-01 Active
GRAHAM THOMAS MARSDEN ASTRASIDE REGENERATION LIMITED Director 2012-02-22 CURRENT 1997-09-15 Dissolved 2016-09-06
GRAHAM THOMAS MARSDEN BAYRITZ LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GRAHAM THOMAS MARSDEN PMP HEALTH INVESTMENTS LTD. Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2013-10-22
GRAHAM THOMAS MARSDEN HEALTH INVESTMENTS NO.2 LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
GRAHAM THOMAS MARSDEN ASTRANTA ASSET MANAGEMENT LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
GRAHAM THOMAS MARSDEN DEBRA TRADING LIMITED Director 1999-03-24 CURRENT 1990-03-30 Active
GRAHAM THOMAS MARSDEN SPREADSHEET SOLUTIONS LIMITED Director 1996-10-31 CURRENT 1996-10-31 Active
GRAHAM THOMAS MARSDEN GREENWICH ESTATES LIMITED Director 1996-10-30 CURRENT 1996-10-30 Active
GRAHAM THOMAS MARSDEN MARSDENS C.S. LIMITED Director 1996-10-28 CURRENT 1996-03-28 Active
MARK JOHN PENDOWER ASTRANTA GARRATT LTD Director 2018-04-24 CURRENT 2018-04-24 Active - Proposal to Strike off
MARK JOHN PENDOWER WP (PLYMOUTH) LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
MARK JOHN PENDOWER ASTRANTA NOMINEE LTD Director 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off
MARK JOHN PENDOWER ASTRANTA GENERAL PARTNER LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active - Proposal to Strike off
MARK JOHN PENDOWER ASTRASIDE REGENERATION LIMITED Director 2012-02-22 CURRENT 1997-09-15 Dissolved 2016-09-06
MARK JOHN PENDOWER PMP HEALTH INVESTMENTS LTD. Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2013-10-22
MARK JOHN PENDOWER KIANNA LIMITED Director 2010-02-08 CURRENT 2010-02-02 Active - Proposal to Strike off
MARK JOHN PENDOWER HEALTH INVESTMENTS NO.2 LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
MARK JOHN PENDOWER ASTRANTA ASSET MANAGEMENT LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
MARK JOHN PENDOWER COLEBREAM ESTATES LIMITED Director 2002-11-12 CURRENT 1935-05-20 Active
MARK JOHN PENDOWER CEDARMARSH LIMITED Director 1999-10-11 CURRENT 1999-09-30 Active
MARK JOHN PENDOWER OAK GREEN ESTATES LIMITED Director 1998-11-12 CURRENT 1998-10-21 Active
MARK JOHN PENDOWER SPREADSHEET SOLUTIONS LIMITED Director 1996-10-31 CURRENT 1996-10-31 Active
MARK JOHN PENDOWER GREENWICH ESTATES LIMITED Director 1996-10-30 CURRENT 1996-10-30 Active

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
2023-12-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM 95 Jermyn Street London SW1Y 6JE United Kingdom
2023-05-31Director's details changed for Mr Graham Thomas Marsden on 2023-05-31
2023-05-31Director's details changed for Mr Mark John Pendower on 2023-05-31
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-10-17AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-05-24PSC02Notification of Cedarmarsh Limited as a person with significant control on 2022-05-24
2022-05-24PSC07CESSATION OF GRAHAM THOMAS MARSDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23AP01DIRECTOR APPOINTED JANE CAROLINE MARSDEN
2021-10-11CH01Director's details changed for Mr Graham Thomas Marsden on 2021-10-11
2021-10-11PSC04Change of details for Mr Graham Thomas Marsden as a person with significant control on 2021-10-11
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-09-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-10-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-12-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM THOMAS MARSDEN
2018-07-04PSC04Change of details for Mr Mark John Pendower as a person with significant control on 2018-07-04
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-02-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 28
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-10-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AR0125/02/16 ANNUAL RETURN FULL LIST
2015-08-18AA01Current accounting period extended from 28/02/16 TO 30/06/16
2015-07-14SH0118/05/15 STATEMENT OF CAPITAL GBP 28
2015-06-09RES13APPROVE SHARE EXCHANGE AGREEMENT 18/05/2015
2015-06-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Approve share exchange agreement 18/05/2015
2015-06-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HEALTH INVESTMENTS HOLDINGS LTD 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 HEALTH INVESTMENTS HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTH INVESTMENTS HOLDINGS LTD 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 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 HEALTH INVESTMENTS HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of HEALTH INVESTMENTS HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH INVESTMENTS HOLDINGS LTD
Trademarks
We have not found any records of HEALTH INVESTMENTS HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTH INVESTMENTS HOLDINGS LTD. 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 (68100 - Buying and selling of own real estate) as HEALTH INVESTMENTS HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTH INVESTMENTS HOLDINGS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTH INVESTMENTS HOLDINGS LTD 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 HEALTH INVESTMENTS HOLDINGS LTD 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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