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Health Net Connections Limited

Health Net Connections Limited is an active company incorporated on 21 December 2008 with the registered office located in Ilford, Greater London. Health Net Connections Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06777778
Private limited company
Age
16 years
Incorporated 21 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Treviot House
186-192 High Road
Ilford
Essex
IG1 1LR
United Kingdom
Same address for the past 6 years
Telephone
01483815120
Email
Available in Endole App
Website
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in Northern Ireland • Born in Jul 1958
Director • Irish • Lives in Ireland • Born in May 1966
Director • Swedish • Lives in Sweden • Born in Oct 1972
Director • Managing Director • British • Lives in Northern Ireland • Born in Mar 1961
Director • Irish • Lives in Northern Ireland • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hospital Services Group Limited
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Orca Medical Limited
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Tippdown Holdings Limited
Mr Jonathan Raife and John Joseph Stapleton are mutual people.
Active
Medtech UK Limited
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Hospital Services Limited
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
Mdi Medical (N.I.) Limited
Graham Norman Stewart and Dominic Gerard Walsh are mutual people.
Active
RH Brand Ambition Limited
Mr Jonathan Raife is a mutual person.
Active
Body Blueprints 360 Limited
Jacqueline Raife is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.39M
Increased by £508.16K (+57%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 3 (+14%)
Total Assets
£3.61M
Decreased by £1.32M (-27%)
Total Liabilities
-£3.58M
Decreased by £366.29K (-9%)
Net Assets
£34.05K
Decreased by £954.18K (-97%)
Debt Ratio (%)
99%
Increased by 19.09% (+24%)
Latest Activity
Mr Dominic Gerard Walsh Appointed
1 Month Ago on 6 Aug 2025
John Joseph Stapleton Resigned
1 Month Ago on 6 Aug 2025
Mr John Lyng Appointed
1 Month Ago on 6 Aug 2025
Mr Carl Peter Matthias Gustafsson Appointed
1 Month Ago on 6 Aug 2025
Mr Graham Norman Stewart Appointed
1 Month Ago on 6 Aug 2025
Hospital Services Limited (PSC) Appointed
1 Month Ago on 6 Aug 2025
Jacqueline Raife Resigned
1 Month Ago on 6 Aug 2025
Christian Mcbride Resigned
1 Month Ago on 6 Aug 2025
Jacqueline Raife Resigned
1 Month Ago on 6 Aug 2025
John Joseph Stapleton (PSC) Resigned
1 Month Ago on 6 Aug 2025
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Documents
Appointment of Mr John Lyng as a director on 6 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Graham Norman Stewart as a director on 6 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Jacqueline Raife as a secretary on 6 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Christian Mcbride as a director on 6 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Jacqueline Raife as a director on 6 August 2025
Submitted on 7 Aug 2025
Notification of Hospital Services Limited as a person with significant control on 6 August 2025
Submitted on 7 Aug 2025
Cessation of Jonathan Raife as a person with significant control on 6 August 2025
Submitted on 7 Aug 2025
Cessation of John Joseph Stapleton as a person with significant control on 6 August 2025
Submitted on 7 Aug 2025
Termination of appointment of John Joseph Stapleton as a director on 6 August 2025
Submitted on 7 Aug 2025
Appointment of Mr Dominic Gerard Walsh as a director on 6 August 2025
Submitted on 7 Aug 2025
Repayment History
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