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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 September 2025 (29 days ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 29 days 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 2 months remaining)
Address
Treviot House
186-192 High Road
Ilford
Essex
IG1 1LR
United Kingdom
Same address for the past 7 years
Telephone
01483815120
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in Northern Ireland • Born in Jul 1958
Director • Irish • Lives in Northern Ireland • Born in Oct 1961
Director • British • Lives in UK • Born in Jul 1983
Director • Irish • Lives in Ireland • Born in Sep 1981
Director • Irish • Lives in Ireland • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hospital Services Group Limited
Dominic Gerard Walsh and Graham Norman Stewart are mutual people.
Active
Novus Med Ltd
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
Novus Med Holdings Ltd
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
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
Carl Peter Matthias Gustafsson Resigned
20 Days Ago on 2 Oct 2025
Confirmation Submitted
29 Days Ago on 23 Sep 2025
Mr Dominic Gerard Walsh Appointed
2 Months Ago on 6 Aug 2025
John Joseph Stapleton Resigned
2 Months Ago on 6 Aug 2025
Mr John Lyng Appointed
2 Months Ago on 6 Aug 2025
Mr Carl Peter Matthias Gustafsson Appointed
2 Months Ago on 6 Aug 2025
Mr Graham Norman Stewart Appointed
2 Months Ago on 6 Aug 2025
Hospital Services Limited (PSC) Appointed
2 Months Ago on 6 Aug 2025
Jacqueline Raife Resigned
2 Months Ago on 6 Aug 2025
Christian Mcbride Resigned
2 Months Ago on 6 Aug 2025
Get Credit Report
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Documents
Change of share class name or designation
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Termination of appointment of Carl Peter Matthias Gustafsson as a director on 2 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 23 Sep 2025
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
Repayment History
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