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Healthspan UK Limited

Healthspan UK Limited is a dissolved company incorporated on 7 January 2011 with the registered office located in . Healthspan UK Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 7 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07485064
Private limited company
Age
14 years
Incorporated 7 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
100 Avebury Boulevard
Milton Keynes
MK9 1FH
United Kingdom
Same address for the past 5 years
Telephone
01481714015
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1965
Director • Chief Finance Officer • British • Lives in Guernsey • Born in Feb 1980
PSC
Shareholders, PSCs & Group Structure
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Shoosmiths Secretaries Limited is a mutual person.
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Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
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Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
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S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
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AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
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Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
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Continental Tool Group Limited
Shoosmiths Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£118.28K
Decreased by £278.76K (-70%)
Turnover
£984.98K
Decreased by £99.05K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£738.09K
Increased by £82.8K (+13%)
Total Liabilities
-£133.88K
Increased by £39.82K (+42%)
Net Assets
£604.21K
Increased by £42.98K (+8%)
Debt Ratio (%)
18%
Increased by 3.79% (+26%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 29 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Jan 2023
Small Accounts Submitted
3 Years Ago on 21 Sep 2022
Notification of PSC Statement
3 Years Ago on 3 Mar 2022
Mark Andrew Torode (PSC) Resigned
3 Years Ago on 23 Feb 2022
William Michael Lawther (PSC) Resigned
3 Years Ago on 23 Feb 2022
Robert James Veron (PSC) Resigned
3 Years Ago on 23 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 29 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 7 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Sep 2022
Cessation of Graham Richard Case as a person with significant control on 23 February 2022
Submitted on 3 Mar 2022
Cessation of Robert James Veron as a person with significant control on 23 February 2022
Submitted on 3 Mar 2022
Notification of a person with significant control statement
Submitted on 3 Mar 2022
Cessation of William Michael Lawther as a person with significant control on 23 February 2022
Submitted on 3 Mar 2022
Repayment History
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