HEALIOS LTD

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HEALIOS LTD

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Key Data

Status

Active

Company No.

08459279

Incorporation date

25/03/2013

Size

Group

Contacts

Registered address

Registered address

Vintage House, 36-37 Albert Embankment, London SE1 7TLCopy
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Latest events (Record since 23/03/2022)
dot icon22/04/2026
Confirmation statement made on 2026-03-19 with updates
dot icon02/04/2026
Appointment of Mr Ben Hewes as a director on 2026-04-02
dot icon31/03/2026
Termination of appointment of Elizabeth Perry as a director on 2026-03-31
dot icon27/11/2025
Termination of appointment of Maryline Laure, Fernande Kulawik as a director on 2025-02-27
dot icon14/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon11/07/2025
Satisfaction of charge 084592790001 in full
dot icon03/04/2025
Confirmation statement made on 2025-03-19 with updates
dot icon19/03/2025
Termination of appointment of a director
dot icon19/03/2025
Appointment of Mrs Elizabeth Perry as a director on 2025-02-27
dot icon08/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon27/09/2024
Memorandum and Articles of Association
dot icon27/09/2024
Resolutions
dot icon19/09/2024
Statement of capital following an allotment of shares on 2024-09-10
dot icon23/07/2024
Resolutions
dot icon23/07/2024
Memorandum and Articles of Association
dot icon05/04/2024
Notification of a person with significant control statement
dot icon05/04/2024
Confirmation statement made on 2024-03-19 with updates
dot icon03/04/2024
Cessation of Richard Andrews as a person with significant control on 2023-11-30
dot icon02/01/2024
Registered office address changed from 4a Tileyard Studios Tileyard Road Kings Cross London N7 9AH England to Vintage House 36-37 Albert Embankment London SE1 7TL on 2024-01-02
dot icon14/12/2023
Termination of appointment of Simon Owen Clarke as a director on 2023-11-30
dot icon30/11/2023
Termination of appointment of Richard John Andrews as a director on 2023-11-17
dot icon30/11/2023
Statement of capital following an allotment of shares on 2023-11-21
dot icon30/11/2023
Appointment of Mr Rob Sarrazin as a director on 2023-11-17
dot icon05/10/2023
Accounts for a small company made up to 2022-12-31
dot icon10/07/2023
Second filing of Confirmation Statement dated 2023-03-19
dot icon29/03/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon29/03/2023
Appointment of Mr Robbie Allen as a director on 2023-02-28
dot icon23/03/2022
19/03/22 Statement of Capital gbp 190.09

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Simon Owen
Director
19/08/2022 - 30/11/2023
6
Mr Richard John Andrews
Director
25/03/2013 - 17/11/2023
1
Rich, Graham Francis, Dr
Director
01/10/2019 - 28/02/2023
20
Bradford, Richard James
Director
05/02/2020 - Present
95
Hewes, Ben
Director
02/04/2026 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HEALIOS LTD

HEALIOS LTD is an(a) Active company incorporated on 25/03/2013 with the registered office located at Vintage House, 36-37 Albert Embankment, London SE1 7TL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEALIOS LTD?

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HEALIOS LTD is currently Active. It was registered on 25/03/2013 .

Where is HEALIOS LTD located?

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HEALIOS LTD is registered at Vintage House, 36-37 Albert Embankment, London SE1 7TL.

What does HEALIOS LTD do?

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HEALIOS LTD operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for HEALIOS LTD?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-03-19 with updates.