• UK
  • HEALIOS LTD - 4a Tileyard Studios Tileyard Road, Kings Cross, London, N7 9AH, United Kingdom

Company Information

Company registration number
08459279
Company Status
LIVE
Country
United Kingdom
Registered Address
4a Tileyard Studios Tileyard Road
Kings Cross
London
N7 9AH
England
4a Tileyard Studios Tileyard Road, Kings Cross, London, N7 9AH, England UK

Management

Managing Directors
HANSEN, Lars Knud, Dr
KULAWIK, Maryline Laure, Fernande
BRADFORD, Richard James
ALLEN, Robbie
CLARKE, Simon Owen
MCDONALD, Catriona Ellen Grace
SARRAZIN, Rob
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2013-03-25
Age Of Company
2013-03-25 11 years
SIC/NACE
86220

Ownership

Beneficial Owners
Mr Richard Andrews

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-04-02
Last Date: 2023-03-19

HEALIOS LTD Company Description

HEALIOS LTD is a ltd registered in United Kingdom with the Company reg no 08459279. Its current trading status is "live". It was registered 2013-03-25. It has declared SIC or NACE codes as "86220". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 4A Tileyard Studios Tileyard Road .
More information

Get HEALIOS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Healios Ltd - 4a Tileyard Studios Tileyard Road, Kings Cross, London, N7 9AH, United Kingdom

2013-03-25 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-11-30) - TM01

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  • accounts-with-accounts-type-small (2023-10-05) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-07-10) - RP04CS01

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  • confirmation-statement-with-no-updates (2023-03-29) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-29) - AP01

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  • capital-allotment-shares (2023-11-30) - SH01

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  • appoint-person-director-company-with-name-date (2023-11-30) - AP01

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  • appoint-person-director-company-with-name-date (2022-08-19) - AP01

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  • accounts-with-accounts-type-small (2022-09-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-09) - MR01

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  • confirmation-statement (2022-03-23) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-08-19) - TM02

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  • confirmation-statement-with-updates (2021-04-16) - CS01

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  • capital-allotment-shares (2021-01-04) - SH01

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  • change-person-director-company-with-change-date (2021-01-05) - CH01

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  • accounts-with-accounts-type-small (2021-09-30) - AA

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  • change-person-director-company-with-change-date (2021-09-23) - CH01

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  • change-to-a-person-with-significant-control (2021-06-17) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01

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  • change-to-a-person-with-significant-control (2021-01-05) - PSC04

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  • resolution (2021-02-24) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-02-22) - SH08

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  • appoint-person-director-company-with-name-date (2021-02-16) - AP01

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  • capital-allotment-shares (2021-02-13) - SH01

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  • appoint-person-director-company-with-name-date (2021-02-13) - AP01

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  • memorandum-articles (2021-02-24) - MA

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  • accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA

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  • appoint-person-secretary-company-with-name-date (2020-03-31) - AP03

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  • confirmation-statement-with-no-updates (2020-03-30) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-03-23) - TM02

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  • confirmation-statement-with-updates (2019-04-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA

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  • memorandum-articles (2018-02-19) - MA

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  • appoint-person-director-company-with-name-date (2018-02-21) - AP01

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  • capital-allotment-shares (2018-02-12) - SH01

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  • resolution (2018-02-26) - RESOLUTIONS

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  • capital-allotment-shares (2018-05-29) - SH01

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  • capital-allotment-shares (2018-04-26) - SH01

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  • resolution (2018-06-12) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA

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  • confirmation-statement-with-updates (2018-03-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-28) - AA

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  • confirmation-statement-with-updates (2017-03-29) - CS01

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  • capital-allotment-shares (2017-03-09) - SH01

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  • capital-name-of-class-of-shares (2017-01-22) - SH08

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  • resolution (2017-01-20) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2016-09-06) - AA

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  • resolution (2016-04-08) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-19) - AR01

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  • capital-allotment-shares (2016-04-08) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-11) - TM01

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  • capital-return-purchase-own-shares (2014-01-09) - SH03

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  • resolution (2014-01-09) - RESOLUTIONS

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  • capital-cancellation-shares (2014-01-09) - SH06

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  • capital-allotment-shares (2014-01-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-22) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01

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  • change-account-reference-date-company-current-shortened (2014-11-18) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01

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  • appoint-person-director-company-with-name (2013-06-04) - AP01

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  • change-person-secretary-company-with-change-date (2013-05-22) - CH03

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  • appoint-person-secretary-company-with-name (2013-05-22) - AP03

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  • change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01

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  • incorporation-company (2013-03-25) - NEWINC

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