HEALTHGUARD LIMITED

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HEALTHGUARD LIMITED

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Key Data

Status

Active

Company No.

04135120

Incorporation date

03/01/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 28, Lincoln Enterprise Park Newark Road, Aubourn, Lincoln, Lincolnshire LN5 9FPCopy
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Latest events (Record since 28/09/2023)
dot icon02/03/2026
Confirmation statement made on 2026-01-01 with updates
dot icon12/01/2026
-
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/05/2025
Appointment of Mr Romain Alexandre Luc Launois as a director on 2025-04-22
dot icon01/05/2025
Termination of appointment of Julie Anne Furneaux as a secretary on 2025-04-22
dot icon01/05/2025
Termination of appointment of Daniel Furneaux as a director on 2025-04-22
dot icon01/05/2025
Termination of appointment of Paul Furneaux as a director on 2025-04-22
dot icon01/05/2025
Appointment of Mr Caspar Appeldoorn as a director on 2025-04-22
dot icon01/05/2025
Appointment of Mr Michael Bannon as a secretary on 2025-04-22
dot icon01/05/2025
Cessation of Healthguard Hygiene Services Limited as a person with significant control on 2025-04-22
dot icon01/05/2025
Notification of Pest Control Partnership (Uk) Limited as a person with significant control on 2025-04-22
dot icon20/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/01/2024
Confirmation statement made on 2024-01-05 with updates
dot icon29/09/2023
Cessation of Paul Furneaux as a person with significant control on 2023-03-31
dot icon29/09/2023
Notification of Healthguard Hygiene Services Limited as a person with significant control on 2023-03-31
dot icon28/09/2023
Unaudited abridged accounts made up to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

25
2022
change arrow icon+26.40 % *

* during past year

Cash in Bank

£554,852.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
628.78K
-
0.00
438.96K
-
2022
25
732.66K
-
0.00
554.85K
-
2022
25
732.66K
-
0.00
554.85K
-

Employees

2022

Employees

25 Ascended25 % *

Net Assets(GBP)

732.66K £Ascended16.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

554.85K £Ascended26.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HEALTHGUARD LIMITED

HEALTHGUARD LIMITED is an(a) Active company incorporated on 03/01/2001 with the registered office located at Unit 28, Lincoln Enterprise Park Newark Road, Aubourn, Lincoln, Lincolnshire LN5 9FP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of HEALTHGUARD LIMITED?

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HEALTHGUARD LIMITED is currently Active. It was registered on 03/01/2001 .

Where is HEALTHGUARD LIMITED located?

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HEALTHGUARD LIMITED is registered at Unit 28, Lincoln Enterprise Park Newark Road, Aubourn, Lincoln, Lincolnshire LN5 9FP.

What does HEALTHGUARD LIMITED do?

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HEALTHGUARD LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does HEALTHGUARD LIMITED have?

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HEALTHGUARD LIMITED had 25 employees in 2022.

What is the latest filing for HEALTHGUARD LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-01-01 with updates.