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The Open Database Of The Corporate World

HEALTH CONNECT LIMITED

Company Number
04789746
Status
Active
Incorporation Date
6 June 2003 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Ian Malcolm Cairns
Registered Address
  • 24 Kenworthy Way
    North Stoneham Park
  • Eastleigh
  • SO50 9RA
  • Hampshire
  • England
Latest Accounts Date
2021-06-30
Annual Return Last Made Up Date
2016-06-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Jun 2022 (UK Crown Copyright)

Company Addresses

GREENWAYS, CHURCH LANE, AWBRIDGE, ROMSEY, HAMPSHIRE, SO51 0HN, United Kingdom

Official Register Entries

register id: Z2553890

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Ian Malcolm Cairns controls United Kingdom flag HEALTH CONNECT LIMITED (United Kingdom, 6 Jun 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2022-06-15 Confirmation Statement Confirmation statement made on 2022-06-03 with no updates details
2021-12-29 Change of registered office address Registered office address changed from 24 24 Kenworthy Way North Stoneham Park Eastleigh Hampshire SO50 9RA United Kingdom to 24 Kenworthy Way North Stoneham Park Eastleigh Hampshire SO50 9RA on 2021-12-29 details
2021-12-29 Annual Accounts Micro company accounts made up to 2021-06-30 details
2021-06-16 Confirmation Statement Confirmation statement made on 2021-06-03 with no updates details
2021-06-16 Change of registered office address Registered office address changed from 24 24 Kenworthy Way Eastleigh SO50 9RA United Kingdom to 24 24 Kenworthy Way North Stoneham Park Eastleigh Hampshire SO50 9RA on 2021-06-16 details
2021-03-04 Annual Accounts Micro company accounts made up to 2020-06-30 details
2020-11-29 Change of registered office address Registered office address changed from Greenways Church Lane Awbridge Romsey Hampshire SO51 0HN to 24 24 Kenworthy Way Eastleigh SO50 9RA on 2020-11-29 details
2020-06-06 Confirmation Statement Confirmation statement made on 2020-06-03 with no updates details
2020-02-16 Annual Accounts Micro company accounts made up to 2019-06-30 details
2019-06-16 Confirmation Statement Confirmation statement made on 2019-06-03 with no updates details
2019-02-24 Annual Accounts Micro company accounts made up to 2018-06-30 details
2018-06-07 Confirmation Statement Confirmation statement made on 2018-06-03 with no updates details
2018-03-04 Annual Accounts Micro company accounts made up to 2017-06-30 details
2017-06-12 Confirmation Statement Confirmation statement made on 2017-06-03 with updates details
2017-02-07 Annual Accounts Micro company accounts made up to 2016-06-30 details
2016-06-15 Annual Return Annual return made up to 2016-06-03 with full list of shareholders details
2016-02-21 Annual Accounts Micro company accounts made up to 2015-06-30 details
2015-06-24 Annual Return Annual return made up to 2015-06-03 with full list of shareholders details
2015-03-17 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-06-19 Annual Return Annual return made up to 2014-06-03 with full list of shareholders details

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 16 2022

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