HEALSGOOD AI LIMITED

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HEALSGOOD AI LIMITED

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Key Data

Status

Active

Company No.

15251411Copy
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Incorporation date

01/11/2023

Size

Micro Entity

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 01/11/2023)
dot icon26/08/2026
Unaudited abridged accounts made up to 2025-11-30
dot icon18/05/2026
Statement of capital following an allotment of shares on 2026-05-18
dot icon07/03/2026
Resolutions
dot icon07/03/2026
Memorandum and Articles of Association
dot icon02/03/2026
Appointment of Karan Shiv Patel as a director on 2026-02-23
dot icon02/03/2026
Appointment of Uthishtan Ranjan as a director on 2026-02-23
dot icon26/02/2026
Appointment of Mr Seán Michael Mcmanus as a director on 2026-02-20
dot icon26/02/2026
Termination of appointment of Seán Michael Mcmanus as a director on 2026-02-23
dot icon13/01/2026
Confirmation statement made on 2025-12-17 with updates
dot icon12/01/2026
Cessation of Matthew Charles Heslam as a person with significant control on 2025-12-08
dot icon11/12/2025
Change of details for Mr Jack Henderson as a person with significant control on 2024-10-29
dot icon10/12/2025
Director's details changed for Mr Jack Henderson on 2023-11-01
dot icon08/09/2025
Statement of capital following an allotment of shares on 2025-08-29
dot icon15/08/2025
Resolutions
dot icon15/08/2025
Memorandum and Articles of Association
dot icon22/07/2025
Micro company accounts made up to 2024-11-30
dot icon19/06/2025
Change of details for Mr Jack Henderson as a person with significant control on 2025-06-19
dot icon19/06/2025
Director's details changed for Mr Jack Henderson on 2025-06-19
dot icon19/05/2025
Registered office address changed from , 172 Park Road, Peterborough, PE1 2UF, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-05-19
dot icon21/03/2025
Statement of capital following an allotment of shares on 2025-03-19
dot icon17/12/2024
Confirmation statement made on 2024-12-17 with updates
dot icon17/12/2024
Cessation of Heslam Investments Ltd as a person with significant control on 2024-12-17
dot icon17/12/2024
Notification of Matthew Charles Heslam as a person with significant control on 2024-12-17
dot icon08/12/2024
Confirmation statement made on 2024-12-06 with updates
dot icon06/12/2024
Notification of Jack Henderson as a person with significant control on 2024-10-29
dot icon06/12/2024
Withdrawal of a person with significant control statement on 2024-12-06
dot icon06/12/2024
Notification of Heslam Investments Ltd as a person with significant control on 2024-10-29
dot icon06/12/2024
Change of details for Mr Jack Henderson as a person with significant control on 2024-12-04
dot icon04/12/2024
Sub-division of shares on 2024-11-29
dot icon03/12/2024
Confirmation statement made on 2024-12-03 with updates
dot icon29/10/2024
Confirmation statement made on 2024-10-29 with updates
dot icon29/10/2024
Registered office address changed from , C/O Kpi Health 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-10-29
dot icon28/10/2024
Termination of appointment of Healsgood Artificial Intelligence Developing Services Llc as a director on 2024-10-28
dot icon01/11/2023
Incorporation
2025
change arrow icon+36,456.82 % *

* during past year

Total Assets

£2,837,175.00
2025
change arrow icon10 *

* during past year

Number of employees

12
2025
change arrow icon+24,478.29 % *

* during past year

Cash in Bank

£1,731,049.00

Micro Entity Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
17/12/2026
dot iconLast statement dated
30/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2024
2
3.04K
7.76K
0.00
7.04K
4.72K
2025
12
2.67M
2.84M
0.00
1.73M
110.16K
2025
12
2.67M
2.84M
0.00
1.73M
110.16K

2025

Employees

12 Ascended500 % *

Net Assets(GBP)

2.67M £Ascended87.78K % *

Total Assets(GBP)

2.84M £Ascended36.46K % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.73M £Ascended24.48K % *

Total Liabilities(GBP)

110.16K £Ascended2.23K % *

*over the last year starting selected period

Credit report

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People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEALSGOOD AI LIMITED

HEALSGOOD AI LIMITED is an Active company incorporated on 01/11/2023 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of HEALSGOOD AI LIMITED?

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HEALSGOOD AI LIMITED is currently Active. It was registered on 01/11/2023 .

Where is HEALSGOOD AI LIMITED located?

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HEALSGOOD AI LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does HEALSGOOD AI LIMITED do?

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HEALSGOOD AI LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does HEALSGOOD AI LIMITED have?

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HEALSGOOD AI LIMITED had 12 employees in 2025.

What is the latest filing for HEALSGOOD AI LIMITED?

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The latest filing was on 26/08/2026: Unaudited abridged accounts made up to 2025-11-30.