Annual accounts
Total Exemption Full accounts
12/12/2027Filing deadline
Made up to 12/03/2026Due 12/12/2027
- Next accounts made up to
- 12/03/2027
- Last accounts made up to
- 12/03/2026
HEALTHINNOVA LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Trinity Church, Queen Square, Bath BA1 2HN
- Classification (2 SIC codes)
- Information technology consultancy activities (62.02 - SIC 2007)Other human health activities (86.90 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/09/2026View PDF (4 pages)
Confirmation statement made on 2026-09-13 with updates
- 13/04/2026View PDF (2 pages)
Appointment of Mr Trevor Derek Henegan as a director on 2026-03-15
- 13/04/2026View PDF (2 pages)
Notification of Trevor Derek Henegan as a person with significant control on 2026-03-15
- 13/04/2026View PDF (2 pages)
Change of details for Mr Haider Ali Husain as a person with significant control on 2026-03-15
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
27/09/2027Filing deadline
Last statement 13/09/2026Due 27/09/2027
- Next statement date
- 13/09/2027
- Last statement dated
- 13/09/2026
Financial performance
The latest figures HEALTHINNOVA LIMITED filed. Okredo holds filed accounts data for 2022–2026; the year-by-year record is on the financials page.
Net Assets
£10.77K2026
-80.03%vs 20252025: £53.94K
Total Assets
£350.28K2026
241.87%vs 20252025: £102.46K
Cash in Bank
£102.79K2026
27.84%vs 20252025: £80.40K
Total Liabilities
£339.09K2026
598.90%vs 20252025: £48.52K
Employees
62026
-1vs 20252025: 7
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 598.90% on 2025. See the full financial analysis for HEALTHINNOVA LIMITED.
The full financial record
Four ways through HEALTHINNOVA LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -57.8% a year (CAGR)Three-year trend, 2024–2026Every measure end to end across 2024, 2025 and 2026, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2026.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2026.
| Year | Employees | Change |
|---|---|---|
| 2026 | 6 | -1 |
| 2025 | 7 | 0 |
| 2024 | 7 | +1 |
| 2023 | 6 | +1 |
| 2022 | 5 | – |
Reported employee count increased from 5 in 2022 to 6 in 2026. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
2Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/02/2015–Present | 8 | |
| Director | 02/03/2020–Present | 5 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 8 | |
| 01/02/2018–02/08/2021 | 0 | |
| 02/08/2021–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 23/03/2023
- Last 12 months
- 8
- +5 vs the year before
- Most recent filing
- 30/09/2026
- less than a month ago
What changed in the last year
- Confirmation statementLatest 30/09/2026
- Officer changes (4)Latest 13/04/2026
- Share capitalLatest 13/04/2026
- Accounts filedLatest 10/04/2026
Filing timeline
- 30/09/2026View PDF (4 pages)
Confirmation statement made on 2026-09-13 with updates
- 13/04/2026View PDF (2 pages)
Appointment of Mr Trevor Derek Henegan as a director on 2026-03-15
- 13/04/2026View PDF (2 pages)
Notification of Trevor Derek Henegan as a person with significant control on 2026-03-15
- 13/04/2026View PDF (2 pages)
Change of details for Mr Haider Ali Husain as a person with significant control on 2026-03-15
- 13/04/2026View PDF (2 pages)
Change of details for Mr Roy Shubhabrata as a person with significant control on 2026-03-15
- 13/04/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2026-03-15
- 10/04/2026View PDF (8 pages)
Total exemption full accounts made up to 2026-03-12
- 16/03/2026View PDF (1 pages)
Previous accounting period extended from 2026-02-28 to 2026-03-12
- 22/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-13 with no updates
- 06/05/2025View PDF (1 pages)
Registered office address changed from Newark Works 2 Foundry Lane Bath BA2 3DZ England to Trinity Church Queen Square Bath BA1 2HN on 2025-05-06
- 02/04/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-02-28
- 16/09/2024View PDF (3 pages)
Confirmation statement made on 2024-09-13 with no updates
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
1,051 UK companies are similar to HEALTHINNOVA LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
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- Incorporated
- 24/03/2015
- Employees
- 6
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- Activity
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- Company no.
- 12107094
- Incorporated
- 17/07/2019
- Employees
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MARIN SOFTWARE LIMITED
Active167-169 Great Portland Street, London W1W 5PF
- Activity
- Business and domestic software development
- Company no.
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BOXMATE LTD
Active3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
- Activity
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S.B. COMPUTERS LTD.
Active88 Wilsthorpe Road, Long Eaton, Nottingham, Nottinghamshire NG10 3LE
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About HEALTHINNOVA LIMITED
A short description of the company, written from its Companies House record.
HEALTHINNOVA LIMITED is a private limited company registered in the United Kingdom, based in Trinity Church, Queen Square, Bath BA1 2HN. Companies House classifies its business as Information technology consultancy activities, one of 2 SIC classifications on its record. It has been on the register for 11 years 7 months.
The register currently records it as active. Its 2026 accounts report net assets of £10.77K and 6 employees.
HEALTHINNOVA LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HEALTHINNOVA LIMITED under 2 registered business activities: Information technology consultancy activities (62.02 - SIC 2007) and Other human health activities (86.90 - SIC 2007).
HEALTHINNOVA LIMITED is recorded as active on the Companies House register, and has been on it since 23/02/2015.
The most recent accounts Okredo holds cover 2026 and report net assets of £10.77K, total assets of £350.28K, cash in bank of £102.79K and total liabilities of £339.09K.
The most recent document on the record is dated 30/09/2026: Confirmation statement made on 2026-09-13 with updates, less than a month ago.
On the current registry record, accounts are due by 12/12/2027 and the next confirmation statement is due by 27/09/2027.
Companies House lists 2 officers and 3 people with significant control (2 current).