HEALTH TECHNOLOGIES LIMITED

Key Data

Status

Liquidation

Company No.

10408330

Incorporation date

03/10/2016

Size

Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2016)

10/02/2026

Liquidators' statement of receipts and payments to 2025-12-11

View PDF (24 pages)

01/08/2025

Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01

View PDF (3 pages)

20/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/12/2024

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

16/08/2024

Notice of extension of time period of the administration

View PDF (5 pages)

16/08/2024

Result of meeting of creditors

View PDF (59 pages)

19/07/2024

Administrator's progress report

View PDF (32 pages)

25/04/2024

Statement of affairs with form AM02SOA/AM02SOC

View PDF (20 pages)

13/03/2024

Termination of appointment of Robert Evans as a director on 2024-03-07

View PDF (1 pages)

13/03/2024

Termination of appointment of Timothy Richard Ringrose as a director on 2024-03-07

View PDF (1 pages)

13/03/2024

Termination of appointment of Daniel Vinson Warne as a director on 2024-03-07

View PDF (1 pages)

21/02/2024

Statement of administrator's proposal

View PDF (57 pages)

05/01/2024

Appointment of an administrator

View PDF (3 pages)

31/12/2023

Registered office address changed from 22-25 3rd Floor West Eastcastle Street London W1W 8DF England to 22 York Buildings John Adam Street London WC2N 6JU on 2023-12-31

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (10 pages)

30/11/2023

Termination of appointment of Paul David Roy as a director on 2023-11-20

View PDF (1 pages)

30/11/2023

Termination of appointment of Stephen John Oakley Catlin as a director on 2023-11-30

View PDF (1 pages)

23/11/2023

Full accounts made up to 2022-10-31

View PDF (25 pages)

21/11/2023

Satisfaction of charge 104083300002 in full

View PDF (1 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (52 pages)

06/11/2023

Resolutions

View PDF (1 pages)

31/10/2023

Current accounting period shortened from 2022-10-31 to 2022-10-30

View PDF (1 pages)

29/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

19/09/2023

Second filing of a statement of capital following an allotment of shares on 2018-12-04

View PDF (4 pages)

18/09/2023

Resolutions

View PDF (10 pages)

18/09/2023

Memorandum and Articles of Association

View PDF (51 pages)

18/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-02-01

View PDF (4 pages)

22/11/2022

Termination of appointment of Gordon Bruce Dunn as a director on 2021-11-19

View PDF (1 pages)

22/11/2022

Appointment of Mr Paul David Roy as a director on 2021-11-19

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (10 pages)

31/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

07/03/2022

Statement of capital following an allotment of shares on 2022-02-01

View PDF (4 pages)

08/06/2019

Statement of capital following an allotment of shares on 2018-11-20

View PDF (9 pages)

31/10/2016

Rectified TM01 was removed from the public register on 13/04/2017 as it was invalid or ineffective

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

2022

-19.69 % *

* during past year

Cash in Bank

£6,778,802.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

22/11/2024

Last change occurred

31/10/2022

Accounts

Full

Last made up date

31/10/2022

Next account date

30/10/2023

Next due on

30/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
4.26M
-
0.00
8.44M
-

2022
28
3.96M
-
14.75M
6.78M
-

2022
28
3.96M
-
14.75M
6.78M
-

Employees

2022

Employees

28 40 % *

Net Assets(GBP)

3.96M £-6.95 % *

Total Assets(GBP)

Turnover(GBP)

14.75M £- *

Cash in Bank(GBP)

6.78M £-19.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Catlin, Stephen John Oakley	Director	21/04/2020 - 30/11/2023	31
Warne, Daniel Vinson	Director	28/02/2018 - 07/03/2024	26
Roy, Paul David	Director	19/11/2021 - 20/11/2023	25
Dr Timothy Richard Ringrose	Director	28/02/2018 - 07/03/2024	18
Dunn, Gordon Bruce	Director	20/05/2019 - 19/11/2021	6

Persons with Significant Control

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

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Description

About HEALTH TECHNOLOGIES LIMITED

HEALTH TECHNOLOGIES LIMITED is an(a) Liquidation company incorporated on 03/10/2016 with the registered office located at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTH TECHNOLOGIES LIMITED?

HEALTH TECHNOLOGIES LIMITED is currently Liquidation. It was registered on 03/10/2016 .

Where is HEALTH TECHNOLOGIES LIMITED located?

HEALTH TECHNOLOGIES LIMITED is registered at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does HEALTH TECHNOLOGIES LIMITED do?

HEALTH TECHNOLOGIES LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

How many employees does HEALTH TECHNOLOGIES LIMITED have?

HEALTH TECHNOLOGIES LIMITED had 28 employees in 2022.

What is the latest filing for HEALTH TECHNOLOGIES LIMITED?

The latest filing was on 10/02/2026: Liquidators' statement of receipts and payments to 2025-12-11.