HEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04369949

Incorporation date

08/02/2002

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2002)

05/05/2026

Appointment of Mr Christopher Michael Golson as a director on 2026-04-15

View PDF (2 pages)

30/04/2026

Appointment of Mr Andrew Fraser Noble as a director on 2026-04-15

View PDF (2 pages)

25/04/2026

Audit exemption subsidiary accounts made up to 2025-09-30

View PDF (29 pages)

25/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (65 pages)

25/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

25/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

15/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

17/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (63 pages)

17/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (32 pages)

04/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

04/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

13/01/2025

Consolidated accounts of parent company for subsidiary company period ending 29/09/23

View PDF (53 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2023-09-29

View PDF (33 pages)

08/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/09/23

View PDF (53 pages)

21/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/09/23

View PDF (1 pages)

21/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/09/23

View PDF (3 pages)

20/09/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

12/09/2024

Appointment of Mr James Michael Syrotiuk as a director on 2024-09-01

View PDF (2 pages)

03/09/2024

Termination of appointment of Eliot Robert Spencer Caulton as a director on 2024-08-31

View PDF (1 pages)

22/08/2024

Registration of charge 043699490007, created on 2024-08-19

View PDF (51 pages)

06/03/2024

Registration of charge 043699490006, created on 2024-02-27

View PDF (49 pages)

09/01/2024

Second filing of Confirmation Statement dated 2024-01-08

View PDF (5 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (4 pages)

16/05/2023

Change of details for Maximus Hhs Limited as a person with significant control on 2023-05-04

View PDF (2 pages)

24/04/2023

Resolutions

View PDF (1 pages)

24/04/2023

Memorandum and Articles of Association

View PDF (40 pages)

12/04/2023

Statement of capital following an allotment of shares on 2023-03-06

View PDF (5 pages)

13/03/2023

Full accounts made up to 2022-09-30

View PDF (42 pages)

13/03/2023

Registration of charge 043699490005, created on 2023-03-06

View PDF (19 pages)

10/03/2023

Registered office address changed from 18C Meridian East Meridian Business Park Leicester LE19 1WZ England to Medigold House Queensbridge Northampton NN4 7BF on 2023-03-10

View PDF (1 pages)

10/03/2023

Termination of appointment of David Francis as a secretary on 2023-03-06

View PDF (1 pages)

10/03/2023

Termination of appointment of Michael Andrew Jones as a director on 2023-03-06

View PDF (1 pages)

10/03/2023

Termination of appointment of Margaret Mcnab as a director on 2023-03-06

View PDF (1 pages)

10/03/2023

Termination of appointment of Paul Anthony Williams as a director on 2023-03-06

View PDF (1 pages)

10/03/2023

Appointment of Mr Alexander John Goldsmith as a director on 2023-03-06

View PDF (2 pages)

10/03/2023

Appointment of Mr Eliot Robert Spencer Caulton as a director on 2023-03-06

View PDF (2 pages)

10/03/2023

Termination of appointment of Michael Batty as a director on 2023-03-06

View PDF (1 pages)

10/03/2023

Appointment of Sebastian James Goldsmith as a secretary on 2023-03-06

View PDF (2 pages)

07/03/2023

Registration of charge 043699490004, created on 2023-03-06

View PDF (9 pages)

19/01/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

19/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-09-30

View PDF (41 pages)

26/01/2022

Registered office address changed from Ash House the Broyle Ringmer East Sussex BN8 5NN to 18C Meridian East Meridian Business Park Leicester LE19 1WZ on 2022-01-26

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

23/09/2021

Appointment of Mrs Margaret Mcnab as a director on 2021-09-07

View PDF (2 pages)

23/09/2021

Termination of appointment of Matthew James Wood as a director on 2021-09-07

View PDF (1 pages)

29/06/2021

Full accounts made up to 2020-09-30

View PDF (39 pages)

14/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

11/12/2020

Appointment of Mr Michael Andrew Jones as a director on 2020-12-11

View PDF (2 pages)

20/07/2020

Full accounts made up to 2019-09-30

View PDF (34 pages)

21/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

24/05/2019

Full accounts made up to 2018-09-30

View PDF (34 pages)

21/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

21/01/2019

Change of details for Maximus Hhs Limited as a person with significant control on 2018-08-31

View PDF (2 pages)

10/10/2018

Appointment of Mr Matthew James Wood as a director on 2018-09-03

View PDF (2 pages)

06/09/2018

Secretary's details changed for David Francis on 2018-08-31

View PDF (1 pages)

31/08/2018

Director's details changed for Dr Paul Anthony Williams on 2018-08-31

View PDF (2 pages)

31/08/2018

Director's details changed for Mr Michael Batty on 2018-08-31

View PDF (2 pages)

14/06/2018

Termination of appointment of Marco Alessandro Pierleoni as a director on 2018-06-12

View PDF (1 pages)

17/05/2018

Full accounts made up to 2017-09-30

View PDF (34 pages)

19/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

15/12/2017

Appointment of Dr Paul Anthony Williams as a director on 2017-10-31

View PDF (2 pages)

05/12/2017

Termination of appointment of Patrick Arthur Birchall as a director on 2017-10-31

View PDF (1 pages)

19/09/2017

Appointment of Mr Marco Alessandro Pierleoni as a director on 2017-09-01

View PDF (3 pages)

19/09/2017

Termination of appointment of Leslie Karen Wolfe as a director on 2017-09-01

View PDF (2 pages)

09/06/2017

Full accounts made up to 2016-09-30

View PDF (33 pages)

17/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

06/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (5 pages)

20/06/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

11/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (8 pages)

19/06/2015

Appointment of Mr Patrick Arthur Birchall as a director on 2015-06-01

View PDF (2 pages)

19/06/2015

Termination of appointment of Andrew Fraser Noble as a director on 2015-05-27

View PDF (1 pages)

19/06/2015

Termination of appointment of William Smith as a director on 2015-05-29

View PDF (1 pages)

19/06/2015

Termination of appointment of Alasdair John Emslie as a director on 2015-05-27

View PDF (1 pages)

19/06/2015

Appointment of Mr Michael Batty as a director on 2015-06-01

View PDF (2 pages)

30/05/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

16/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (10 pages)

12/08/2014

Appointment of Mr William Smith as a director on 2014-07-10

View PDF (3 pages)

02/07/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

05/06/2014

Appointment of Dr Alasdair John Emslie as a director

View PDF (2 pages)

15/04/2014

Second filing of SH01 previously delivered to Companies House

View PDF (12 pages)

10/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (10 pages)

10/01/2014

Termination of appointment of Richard Emslie as a secretary

View PDF (1 pages)

08/01/2014

Termination of appointment of Richard Emslie as a secretary

View PDF (1 pages)

21/10/2013

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (4 pages)

10/10/2013

Miscellaneous

View PDF (1 pages)

12/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

01/08/2013

Appointment of David Francis as a secretary

View PDF (3 pages)

26/07/2013

Appointment of Leslie Karen Wolfe as a director

View PDF (3 pages)

26/07/2013

Termination of appointment of Alasdair Emslie as a director

View PDF (2 pages)

26/07/2013

Statement of capital following an allotment of shares on 2013-06-30

View PDF (11 pages)

07/06/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

18/01/2013

Secretary's details changed for Richard Michael Emslie on 2013-01-18

View PDF (1 pages)

09/01/2013

Director's details changed for Mr Andrew Fraser Noble on 2013-01-09

View PDF (2 pages)

09/01/2013

Director's details changed for Doctor Alasdair John Emslie on 2013-01-09

View PDF (2 pages)

08/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (7 pages)

03/01/2013

Secretary's details changed for Richard Michael Emslie on 2013-01-03

View PDF (2 pages)

03/01/2013

Secretary's details changed for Richard Michael Emslie on 2013-01-03

View PDF (2 pages)

03/01/2013

Director's details changed for Mr Andrew Fraser Noble on 2013-01-03

View PDF (2 pages)

03/01/2013

Director's details changed for Doctor Alasdair John Emslie on 2013-01-03

View PDF (2 pages)

03/01/2013

Director's details changed for Doctor Alasdair John Emslie on 2013-01-03

View PDF (2 pages)

03/01/2013

Registered office address changed from Ash House the Broyle Ringmer East Sussex BN8 5NN on 2013-01-03

View PDF (1 pages)

03/01/2013

Director's details changed for Mr Andrew Fraser Noble on 2013-01-03

View PDF (2 pages)

01/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-02-08

View PDF (19 pages)

01/11/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-08

View PDF (19 pages)

15/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

13/06/2012

Annual return made up to 2012-06-13

View PDF (6 pages)

22/03/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-08

View PDF (19 pages)

09/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (9 pages)

13/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

13/04/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (8 pages)

30/09/2010

Particulars of a mortgage or charge / charge no: 3

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15/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

03/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (9 pages)

02/03/2010

Director's details changed for Mr Andrew Fraser Noble on 2010-02-08

View PDF (2 pages)

02/03/2010

Director's details changed for Doctor Alasdair John Emslie on 2010-02-08

View PDF (2 pages)

29/12/2009

Statement of capital following an allotment of shares on 2009-09-15

View PDF (2 pages)

09/07/2009

Amended full accounts made up to 2008-12-31

View PDF (20 pages)

17/04/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

19/02/2009

Return made up to 08/02/09; full list of members

View PDF (6 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

28/10/2008

Ad 15/09/08\gbp si [email protected]=3.61\gbp ic 517/520.61\

View PDF (2 pages)

26/09/2008

Resolutions

View PDF (11 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

14/02/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

16/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

18/06/2007

Return made up to 08/02/07; full list of members

View PDF (4 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/04/2006

Return made up to 08/02/06; full list of members

View PDF (3 pages)

29/03/2006

Total exemption small company accounts made up to 2005-12-31

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22/09/2005

Total exemption small company accounts made up to 2004-12-31

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27/04/2005

Return made up to 08/02/05; full list of members

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23/03/2005

Registered office changed on 23/03/05 from: blackford mews blackford farm, cinderford lane, hellingly, hailsham, east sussex BN27 4HL

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18/11/2004

Total exemption small company accounts made up to 2003-12-31

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25/06/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

23/06/2004

Ad 20/09/03--------- £ si [email protected]=265 £ ic 250/515

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23/06/2004

Ad 20/09/03--------- £ si [email protected]=2 £ ic 515/517

View PDF (2 pages)

08/06/2004

Nc inc already adjusted 18/09/03

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08/06/2004

Memorandum and Articles of Association

View PDF (12 pages)

08/06/2004

S-div 18/09/03

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08/06/2004

Resolutions

View PDF (2 pages)

08/06/2004

Resolutions

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08/06/2004

Resolutions

View PDF (2 pages)

08/06/2004

Resolutions

View PDF (2 pages)

24/10/2003

Ad 16/04/02--------- £ si 249@1

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22/10/2003

Total exemption small company accounts made up to 2002-12-31

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16/10/2003

New secretary appointed

View PDF (2 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (2 pages)

28/08/2003

Registered office changed on 28/08/03 from: 10 perrers road, london, W6 0EZ

View PDF (1 pages)

19/03/2003

Return made up to 08/02/03; full list of members

View PDF (6 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

29/04/2002

Registered office changed on 29/04/02 from: 27 gilredge road, eastbourne, east sussex, BN21 4RU

View PDF (1 pages)

29/04/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

29/04/2002

New director appointed

View PDF (2 pages)

29/04/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

Ad 16/04/02--------- £ si 249@1=249 £ ic 1/250

View PDF (2 pages)

12/02/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

Director resigned

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08/02/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

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

Person	Title	Period	Connections
BRIGHTON DIRECTOR LTD	Nominee Director	08/02/2002 - 11/02/2002	12606
Pierleoni, Marco Alessandro	Director	01/09/2017 - 12/06/2018	135
Mr Patrick Arthur Birchall	Director	01/06/2015 - 31/10/2017	4
Goldsmith, Alexander John	Director	06/03/2023 - Present	16
Syrotiuk, James Michael	Director	01/09/2024 - Present	19

Persons with Significant Control

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

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Description

About HEALTH MANAGEMENT LIMITED

HEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 08/02/2002 with the registered office located at Medigold House, Queensbridge, Northampton NN4 7BF. 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 HEALTH MANAGEMENT LIMITED?

HEALTH MANAGEMENT LIMITED is currently Active. It was registered on 08/02/2002 .

Where is HEALTH MANAGEMENT LIMITED located?

HEALTH MANAGEMENT LIMITED is registered at Medigold House, Queensbridge, Northampton NN4 7BF.

What does HEALTH MANAGEMENT LIMITED do?

HEALTH MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HEALTH MANAGEMENT LIMITED?

The latest filing was on 05/05/2026: Appointment of Mr Christopher Michael Golson as a director on 2026-04-15.