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Healthguard Limited

Healthguard Limited is an active company incorporated on 3 January 2001 with the registered office located in Lincoln, Lincolnshire. Healthguard Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04135120
Private limited company
Age
24 years
Incorporated 3 January 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 28, Lincoln Enterprise Park Newark Road
Aubourn
Lincoln
Lincolnshire
LN5 9FP
England
Same address for the past 7 years
Telephone
01522869500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Switzerland • Born in Nov 1966
Director • Consultant • British • Lives in UK • Born in Oct 1990
Director • Founder /Cfo • French • Lives in France • Born in Jul 1987
Director • Sales Director • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthguard Hygiene Services Limited
Julie Anne Furneaux, , and 1 more are mutual people.
Active
Furneaux Real Estate Limited
Julie Anne Furneaux, Paul Furneaux, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£481.06K
Decreased by £124.68K (-21%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 1 (-3%)
Total Assets
£1.69M
Increased by £265.66K (+19%)
Total Liabilities
-£652K
Increased by £71.81K (+12%)
Net Assets
£1.04M
Increased by £193.85K (+23%)
Debt Ratio (%)
39%
Decreased by 2.16% (-5%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 15 Sep 2025
Mr Romain Alexandre Luc Launois Appointed
5 Months Ago on 22 Apr 2025
Pest Control Partnership (Uk) Limited (PSC) Appointed
5 Months Ago on 22 Apr 2025
Healthguard Hygiene Services Limited (PSC) Resigned
5 Months Ago on 22 Apr 2025
Mr Michael Bannon Appointed
5 Months Ago on 22 Apr 2025
Mr Caspar Appeldoorn Appointed
5 Months Ago on 22 Apr 2025
Paul Furneaux Resigned
5 Months Ago on 22 Apr 2025
Daniel Furneaux Resigned
5 Months Ago on 22 Apr 2025
Julie Anne Furneaux Resigned
5 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Appointment of Mr Romain Alexandre Luc Launois as a director on 22 April 2025
Submitted on 2 May 2025
Notification of Pest Control Partnership (Uk) Limited as a person with significant control on 22 April 2025
Submitted on 1 May 2025
Appointment of Mr Michael Bannon as a secretary on 22 April 2025
Submitted on 1 May 2025
Termination of appointment of Julie Anne Furneaux as a secretary on 22 April 2025
Submitted on 1 May 2025
Termination of appointment of Daniel Furneaux as a director on 22 April 2025
Submitted on 1 May 2025
Appointment of Mr Caspar Appeldoorn as a director on 22 April 2025
Submitted on 1 May 2025
Cessation of Healthguard Hygiene Services Limited as a person with significant control on 22 April 2025
Submitted on 1 May 2025
Termination of appointment of Paul Furneaux as a director on 22 April 2025
Submitted on 1 May 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 20 Jan 2025
Repayment History
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