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High Tech Health Limited

High Tech Health Limited is an active company incorporated on 16 January 2012 with the registered office located in Bracknell, Berkshire. High Tech Health Limited was registered 13 years ago.
Status
Active
Active since 2 years 5 months ago
Active proposal to strike off
Company No
07911374
Private limited company
Age
13 years
Incorporated 16 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 161 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
The Lightbox
Willoughby Road
Bracknell
Berkshire
RG12 8FB
England
Address changed on 10 Jan 2025 (8 months ago)
Previous address was Reflex Cain Road Bracknell Berkshire RG12 1HL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Australian • Lives in Australia • Born in Jul 1975 • Accountant
PSC • Director • Australian • Lives in Australia • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Actegy Limited
Joshua Penny and Roseanna Penny are mutual people.
Active
Actegy Health Limited
Joshua Penny and Roseanna Penny are mutual people.
Active
Penros Management Limited
Joshua Penny and Roseanna Penny are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Voluntary Strike-Off Suspended
1 Year 3 Months Ago on 14 May 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 26 Feb 2025
Micro company accounts made up to 30 June 2023
Submitted on 26 Feb 2025
Registered office address changed from Reflex Cain Road Bracknell Berkshire RG12 1HL United Kingdom to The Lightbox Willoughby Road Bracknell Berkshire RG12 8FB on 10 January 2025
Submitted on 10 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 26 Mar 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 5 February 2023 with updates
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 30 June 2021
Submitted on 25 Mar 2022
Repayment History
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