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The HLTH Group Limited

The HLTH Group Limited is an active company incorporated on 17 August 2022 with the registered office located in Liverpool, Merseyside. The HLTH Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14302122
Private limited company
Age
3 years
Incorporated 17 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 17 Aug ⟶ 30 Sep 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (19 days remaining)
Learn more about The HLTH Group Limited
Contact
Address
Castle Chambers
43 Castle Street
Liverpool
L2 9TL
England
Address changed on 19 Sep 2023 (1 year 11 months ago)
Previous address was 5 Duke Street Southport PR8 1SE England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Dr Atif Ghaffar
Director • British • Lives in England • Born in Aug 1975
Luke John Ryland
Director • Operations Director • British • Lives in England • Born in Apr 1990
Mr William Samuel Rosebury
Director • British • Lives in England • Born in Sep 1994
Hanee Ruth Estolonio
Director • Accounts Lead • Filipino • Lives in England • Born in Sep 1990
Antony Greg Bamber
Director • British • Lives in England • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
HLTH Compliance Limited
Hanee Ruth Estolonio, Antony Greg Bamber, and 2 more are mutual people.
Active
HLTH Manage Ltd
Hanee Ruth Estolonio, Antony Greg Bamber, and 2 more are mutual people.
Active
HLTH Care Ltd
Marc Hulligan, Hanee Ruth Estolonio, and 1 more are mutual people.
Active
HLTH Digital Limited
Hanee Ruth Estolonio and Marc Hulligan are mutual people.
Active
BD Corporate Limited
Hanee Ruth Estolonio and Antony Greg Bamber are mutual people.
Active
HLTH Resourcing Limited
Hanee Ruth Estolonio and Marc Hulligan are mutual people.
Active
Salis Care Ltd
Hanee Ruth Estolonio and Dr Atif Ghaffar are mutual people.
Active
Corebridge Future Limited
Hanee Ruth Estolonio and Antony Greg Bamber are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Jul ⟶ 30 Sep 2023
Traded for 14 months
Cash in Bank
£5.71K
Turnover
Unreported
Employees
4
Total Assets
£379.02K
Total Liabilities
-£311.96K
Net Assets
£67.07K
Debt Ratio (%)
82%
See 10 Year Full Financials
Latest Activity
Mr Luke John Ryland Appointed
7 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Ms Hanee Ruth Estolonio Details Changed
1 Year Ago on 1 Sep 2024
Marc Hulligan Resigned
1 Year Ago on 27 Aug 2024
Ms Hanee Ruth Estolonio Appointed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Matthew David Hibberd Resigned
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 3 Oct 2023
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Get Credit Report
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Documents
Appointment of Mr Luke John Ryland as a director on 10 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Director's details changed for Ms Hanee Ruth Estolonio on 1 September 2024
Submitted on 5 Nov 2024
Termination of appointment of Marc Hulligan as a director on 27 August 2024
Submitted on 27 Aug 2024
Appointment of Ms Hanee Ruth Estolonio as a director on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 May 2024
Termination of appointment of Matthew David Hibberd as a director on 4 January 2024
Submitted on 15 Feb 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Previous accounting period extended from 31 August 2023 to 30 September 2023
Submitted on 3 Oct 2023
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Repayment History
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