HEALTHE LIMITED

Key Data

Status

Active

Company No.

09526319

Incorporation date

07/04/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/04/2015)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

06/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

02/01/2026

Registered office address changed from 7 Bell Yard London, England London WC2A 2JR United Kingdom to Suite 2 Capability House Wrest Park Silsoe Bedford MK45 4HR on 2026-01-02

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

09/05/2025

Director's details changed for Mr Adrian Craig Treacy on 2025-05-07

View PDF (2 pages)

31/03/2025

Cessation of Adrian Treacy as a person with significant control on 2025-03-31

View PDF (1 pages)

31/03/2025

Cessation of Lucy Treacy as a person with significant control on 2025-03-31

View PDF (1 pages)

31/03/2025

Notification of Icg Medical Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

11/02/2025

Change of details for Mr Adrian Treacy as a person with significant control on 2017-05-31

View PDF (2 pages)

11/02/2025

Change of details for Mr Adrian Treacy as a person with significant control on 2017-05-25

View PDF (2 pages)

10/02/2025

Notification of Lucy Treacy as a person with significant control on 2017-05-31

View PDF (2 pages)

28/01/2025

Appointment of Mrs Olivia Plews as a director on 2025-01-27

View PDF (2 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (38 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (3 pages)

25/05/2024

Certificate of change of name

View PDF (3 pages)

02/02/2024

Registered office address changed from 3 More London Riverside 1st Floor London SE1 2RE England to 7 Bell Yard London, England London WC2A 2JR on 2024-02-02

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

21/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (38 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

17/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

16/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (36 pages)

16/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (9 pages)

25/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

24/11/2022

Previous accounting period extended from 2022-03-30 to 2022-03-31

View PDF (1 pages)

20/09/2022

Registered office address changed from 21 Wootton Street London SE1 8TG England to 3 More London Riverside 1st Floor London SE1 2RE on 2022-09-20

View PDF (1 pages)

24/03/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (13 pages)

24/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (32 pages)

24/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

24/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

17/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

17/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

28/02/2022

Director's details changed for Mr Adrian Craig Treacy on 2022-02-28

View PDF (2 pages)

28/02/2022

Change of details for Mr Adrian Treacy as a person with significant control on 2022-02-28

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

15/04/2021

Registered office address changed from 21-23 Wootton Street London SE1 8TG England to 21 Wootton Street London SE1 8TG on 2021-04-15

View PDF (1 pages)

20/02/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (13 pages)

20/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (31 pages)

20/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

20/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

09/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (14 pages)

09/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

09/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

06/01/2020

Satisfaction of charge 095263190002 in full

View PDF (1 pages)

06/01/2020

Satisfaction of charge 095263190001 in full

View PDF (1 pages)

30/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (30 pages)

05/08/2019

Registration of charge 095263190003, created on 2019-08-01

View PDF (54 pages)

08/04/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (14 pages)

08/04/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (30 pages)

08/04/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

08/04/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

30/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

08/06/2017

Termination of appointment of James William Parsons as a director on 2017-05-31

View PDF (1 pages)

07/06/2017

Registration of charge 095263190002, created on 2017-05-31

View PDF (8 pages)

27/02/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

19/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

02/09/2016

Registration of charge 095263190001, created on 2016-08-30

View PDF (9 pages)

13/04/2016

Resolutions

View PDF (3 pages)

07/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (3 pages)

16/03/2016

Current accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (1 pages)

11/01/2016

Statement of capital following an allotment of shares on 2015-05-12

View PDF (3 pages)

21/12/2015

Appointment of Mr Adrian Craig Treacy as a director on 2015-05-12

View PDF (2 pages)

21/12/2015

Appointment of Mr James William Parsons as a director on 2015-05-12

View PDF (2 pages)

12/05/2015

Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 21-23 Wootton Street London SE1 8TG on 2015-05-12

View PDF (1 pages)

12/05/2015

Termination of appointment of Graham Cowan as a director on 2015-05-12

View PDF (1 pages)

07/04/2015

Incorporation

View PDF (19 pages)

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

31/03/2025

Next confirmation date

10/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Treacy, Adrian Craig	Director	12/05/2015 - Present	46
Plews, Olivia	Director	27/01/2025 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEALTHE LIMITED

HEALTHE LIMITED is an(a) Active company incorporated on 07/04/2015 with the registered office located at Suite 2 Capability House Wrest Park, Silsoe, Bedford MK45 4HR. There are currently 2 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 HEALTHE LIMITED?

HEALTHE LIMITED is currently Active. It was registered on 07/04/2015 .

Where is HEALTHE LIMITED located?

HEALTHE LIMITED is registered at Suite 2 Capability House Wrest Park, Silsoe, Bedford MK45 4HR.

What does HEALTHE LIMITED do?

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

What is the latest filing for HEALTHE LIMITED?

The latest filing was on 06/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.