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Health Investments No.2 Limited

Health Investments No.2 Limited is a dormant company incorporated on 27 October 2009 with the registered office located in London, Greater London. Health Investments No.2 Limited was registered 16 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
07058621
Private limited company
Age
16 years
Incorporated 27 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (1 month ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
England
Address changed on 31 May 2023 (2 years 6 months ago)
Previous address was 95 Jermyn Street London SW1Y 6JE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in UK • Born in Jul 1961
Health Investments Holdings Limited
PSC
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Mutual Companies
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Greenwich Estates Limited
Graham Thomas Marsden and Mark John Pendower are mutual people.
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Spreadsheet Solutions Limited
Graham Thomas Marsden and Mark John Pendower are mutual people.
Active
Oak Green Estates Limited
Graham Thomas Marsden and Mark John Pendower are mutual people.
Active
Astranta Asset Management Limited
Graham Thomas Marsden and Mark John Pendower are mutual people.
Active
Health Investments Holdings Ltd
Graham Thomas Marsden and Mark John Pendower are mutual people.
Active
Colebream Estates Limited
Mark John Pendower is a mutual person.
Active
Debra Trading Limited
Graham Thomas Marsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Decreased by £7.5K (-100%)
Total Liabilities
-£52
Decreased by £7.43K (-99%)
Net Assets
-£52
Decreased by £72 (-360%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Oct 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 3 Oct 2024
Full Accounts Submitted
2 Years Ago on 7 Dec 2023
Confirmation Submitted
2 Years Ago on 10 Nov 2023
Health Investments Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 31 May 2023
Mr Mark John Pendower Details Changed
2 Years 6 Months Ago on 31 May 2023
Mr Graham Thomas Marsden Details Changed
2 Years 6 Months Ago on 31 May 2023
Mr Richard John Burgess Details Changed
2 Years 6 Months Ago on 31 May 2023
Registered Address Changed
2 Years 6 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Dec 2023
Confirmation statement made on 10 November 2023 with no updates
Submitted on 10 Nov 2023
Registered office address changed from 95 Jermyn Street London SW1Y 6JE to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 31 May 2023
Submitted on 31 May 2023
Secretary's details changed for Mr Richard John Burgess on 31 May 2023
Submitted on 31 May 2023
Director's details changed for Mr Graham Thomas Marsden on 31 May 2023
Submitted on 31 May 2023
Director's details changed for Mr Mark John Pendower on 31 May 2023
Submitted on 31 May 2023
Change of details for Health Investments Holdings Limited as a person with significant control on 31 May 2023
Submitted on 31 May 2023
Repayment History
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