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Company Information for

HEALTHHQ GROUP LTD

FIRST FLOOR, TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2RY,
Company Registration Number
11186392
Private Limited Company
Active

Company Overview

About Healthhq Group Ltd
HEALTHHQ GROUP LTD was founded on 2018-02-05 and has its registered office in Worcester. The organisation's status is listed as "Active". Healthhq Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HEALTHHQ GROUP LTD
 
Legal Registered Office
FIRST FLOOR, TEME HOUSE WHITTINGTON ROAD
WHITTINGTON
WORCESTER
WORCESTERSHIRE
WR5 2RY
 
Previous Names
ENSCO 1279 LIMITED12/11/2019
Filing Information
Company Number 11186392
Company ID Number 11186392
Date formed 2018-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 05/03/2019
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB294882545  
Last Datalog update: 2024-09-08 23:44:49
Primary Source:Companies House
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Company Officers of HEALTHHQ GROUP LTD

Current Directors
Officer Role Date Appointed
JOHN LEO LARKIN
 Director 2018-02-05
DERMOT JOSEPH MULLINS
 Director 2018-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LEO LARKIN OCULUS SYSTEMS LIMITED Director 2018-06-22 CURRENT 2012-06-20 Active - Proposal to Strike off
JOHN LEO LARKIN AMI LEARNING LIMITED Director 2017-10-01 CURRENT 2002-12-05 Active - Proposal to Strike off
JOHN LEO LARKIN FIDELITY HEALTH LIMITED Director 2017-08-09 CURRENT 2015-09-15 Liquidation
JOHN LEO LARKIN BLAKEBROOK ENERGY LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
JOHN LEO LARKIN SYMBIOTICS LIMITED Director 2016-02-12 CURRENT 1996-08-27 Active
JOHN LEO LARKIN REAL-TIME CONSULTANTS LIMITED Director 2016-02-01 CURRENT 1991-03-01 Active
JOHN LEO LARKIN REAL TIME CONSULTANTS INTERNATIONAL LIMITED Director 2016-02-01 CURRENT 1990-03-16 Active
JOHN LEO LARKIN APMS AVIATION LIMITED Director 2013-12-31 CURRENT 2010-10-19 Active
JOHN LEO LARKIN REAL-TIME CONSULTANTS GROUP LIMITED Director 2012-05-11 CURRENT 1988-09-19 Dissolved 2015-02-26
JOHN LEO LARKIN CONTRACTAIR LTD. Director 2007-01-01 CURRENT 1997-01-28 Active
JOHN LEO LARKIN LRTT LIMITED Director 2003-02-04 CURRENT 2003-01-10 Active
JOHN LEO LARKIN SKYFREIGHT LIMITED Director 1998-12-30 CURRENT 1998-11-18 Dissolved 2014-12-09
JOHN LEO LARKIN AIRLINE APPOINTMENTS LIMITED Director 1998-12-30 CURRENT 1998-11-11 Active - Proposal to Strike off
JOHN LEO LARKIN RESOURCE AVIATION MANAGEMENT LIMITED Director 1998-04-02 CURRENT 1998-04-02 Active - Proposal to Strike off
JOHN LEO LARKIN RESOURCE TECHNICAL TRAINING LIMITED Director 1998-04-02 CURRENT 1998-04-02 Active - Proposal to Strike off
JOHN LEO LARKIN RESOURCE INTERIM LIMITED Director 1997-09-22 CURRENT 1989-09-26 Active - Proposal to Strike off
JOHN LEO LARKIN RESOURCE WATER MANAGEMENT LIMITED Director 1997-06-09 CURRENT 1997-03-26 Dissolved 2014-12-09
JOHN LEO LARKIN RESOURCE CONSULTING LIMITED Director 1997-04-29 CURRENT 1997-04-10 Active
JOHN LEO LARKIN RESOURCE PROJECT MANAGEMENT LIMITED Director 1996-03-25 CURRENT 1992-02-24 Dissolved 2014-11-25
JOHN LEO LARKIN BLAKEBROOK LTD Director 1996-03-25 CURRENT 1991-11-29 Active
DERMOT JOSEPH MULLINS FIDELITY HEALTH LIMITED Director 2016-06-01 CURRENT 2015-09-15 Liquidation
DERMOT JOSEPH MULLINS CCKKA INVESTMENT LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
DERMOT JOSEPH MULLINS G&H ENGINEERING LTD Director 2014-08-05 CURRENT 2014-08-05 Active - Proposal to Strike off
DERMOT JOSEPH MULLINS BREAN HOSPITALITY LIMITED Director 2014-07-17 CURRENT 2010-03-22 Liquidation
DERMOT JOSEPH MULLINS SOUTH WEST FUN PARKS LIMITED Director 2014-07-17 CURRENT 2004-03-03 Active
DERMOT JOSEPH MULLINS BREAN FAMILY LEISURE PARK LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
DERMOT JOSEPH MULLINS THE FOURTH PILLAR LIMITED Director 2013-12-19 CURRENT 2013-12-19 In Administration/Administrative Receiver
DERMOT JOSEPH MULLINS CALEDONIA EXECUTIVE CHAUFFEURS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2013-12-03
DERMOT JOSEPH MULLINS INGENIEUR LTD Director 2010-03-01 CURRENT 2000-09-29 Active
DERMOT JOSEPH MULLINS FINISHING TOUCHES INTERNATIONAL LIMITED Director 1997-12-15 CURRENT 1997-12-15 Liquidation

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
2024-08-06Unaudited abridged accounts made up to 2023-12-31
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES
2024-05-1814/05/24 STATEMENT OF CAPITAL GBP 765
2024-05-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-18Memorandum articles filed
2024-05-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-02-07CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2023-09-19Unaudited abridged accounts made up to 2022-12-31
2023-02-2727/02/23 STATEMENT OF CAPITAL GBP 746
2023-02-27Change of details for Mr Richard Price as a person with significant control on 2023-02-27
2023-02-27CESSATION OF DERMOT MULLINS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-10-03Audited abridged accounts made up to 2021-12-31
2022-09-06REGISTERED OFFICE CHANGED ON 06/09/22 FROM C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-11-12RES15CHANGE OF COMPANY NAME 12/11/19
2019-11-04AA01Current accounting period shortened from 28/02/20 TO 31/12/19
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL CHAPLIN-ROGERS
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-11-07SH0126/09/18 STATEMENT OF CAPITAL GBP 100
2018-11-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-10-03AP01DIRECTOR APPOINTED MR SIMON PAUL CHAPLIN-ROGERS
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PRICE
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to HEALTHHQ GROUP 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 HEALTHHQ GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHHQ GROUP 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 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of HEALTHHQ GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHHQ GROUP LTD
Trademarks
We have not found any records of HEALTHHQ GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHHQ GROUP 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 (62012 - Business and domestic software development) as HEALTHHQ GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHHQ GROUP 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 HEALTHHQ GROUP 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 HEALTHHQ GROUP 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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    Other companies at postcode WR5 2RY