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Health Leads UK Ltd

Health Leads UK Ltd is an active company incorporated on 15 July 1997 with the registered office located in Llandysul, Dyfed. Health Leads UK Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03403833
Private limited company
Age
28 years
Incorporated 15 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Unit 1 Horeb Business Park
Horeb
Llandysul
Ceredigion
SA44 4JG
Same address for the past 14 years
Telephone
01559364711
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1981
Director • Managing Director • British • Lives in Wales • Born in Jan 1953
Secretary • Company Secretary • British
Healthleads U.K. Holdings Limited
PSC
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Mutual Companies
Horeb Business Park Ltd
John Christopher Doyle is a mutual person.
Active
Thiam Investments Limited
Huw Lloyd Morgan is a mutual person.
Active
A2Z Digital Limited
Huw Lloyd Morgan is a mutual person.
Active
Brave Ape Trading Limited
Huw Lloyd Morgan is a mutual person.
Active
Healthleads U.K. Holdings Limited
Huw Lloyd Morgan is a mutual person.
Active
HLST Investments Ltd
Huw Lloyd Morgan is a mutual person.
Active
PBJVHM Ltd
Huw Lloyd Morgan is a mutual person.
Dissolved
JH Health & Beauty Co Ip Ltd
Huw Lloyd Morgan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£25.34K
Decreased by £10.48K (-29%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£682.02K
Increased by £41.55K (+6%)
Total Liabilities
-£223.96K
Increased by £54.55K (+32%)
Net Assets
£458.06K
Decreased by £13K (-3%)
Debt Ratio (%)
33%
Increased by 6.39% (+24%)
Latest Activity
John Christopher Doyle (PSC) Resigned
1 Month Ago on 16 Sep 2025
Healthleads U.K. Holdings Limited (PSC) Appointed
1 Month Ago on 16 Sep 2025
John Christopher Doyle Resigned
1 Month Ago on 16 Sep 2025
Mr Huw Lloyd Morgan Appointed
1 Month Ago on 16 Sep 2025
New Charge Registered
1 Month Ago on 16 Sep 2025
New Charge Registered
1 Month Ago on 16 Sep 2025
David Vernon Harvey Resigned
2 Months Ago on 4 Aug 2025
Shares Cancelled
4 Months Ago on 12 Jun 2025
Mr John Christopher Doyle Details Changed
4 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
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Documents
Cessation of John Christopher Doyle as a person with significant control on 16 September 2025
Submitted on 10 Oct 2025
Termination of appointment of John Christopher Doyle as a director on 16 September 2025
Submitted on 9 Oct 2025
Appointment of Mr Huw Lloyd Morgan as a director on 16 September 2025
Submitted on 9 Oct 2025
Notification of Healthleads U.K. Holdings Limited as a person with significant control on 16 September 2025
Submitted on 9 Oct 2025
Registration of charge 034038330006, created on 16 September 2025
Submitted on 30 Sep 2025
Registration of charge 034038330005, created on 16 September 2025
Submitted on 16 Sep 2025
Termination of appointment of David Vernon Harvey as a secretary on 4 August 2025
Submitted on 4 Aug 2025
Cancellation of shares. Statement of capital on 3 February 2016
Submitted on 12 Jun 2025
Second filing of Confirmation Statement dated 15 July 2017
Submitted on 9 Jun 2025
Second filing of Confirmation Statement dated 15 July 2016
Submitted on 9 Jun 2025
Repayment History
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