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HEALIOS LTD

HEALIOS LTD is an active private limited company, incorporated on 25 March 2013. The nature of the business is Specialists medical practice activities. The company's registered office is on Albert Embankment, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HEALIOS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08459279
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1VINTAGE HOUSE
Address Line 236-37 ALBERT EMBANKMENT
Post TownLONDON
CountryENGLAND
PostcodeSE1 7TL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date02/04/2024
Last Made Up Date19/03/2023

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86220 - Specialists medical practice activities

Company Name History

From incorporation onwards:
HEALIOS LTD

Directors

(The company's officers)
MR ROBBIE ALLEN
(~54 year old American national)
VINTAGE HOUSE 36-37 ALBERT EMBANKMENT, LONDON, SE1 7TL, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in UNITED STATES
Appointed on 28/02/2023
MR RICHARD JAMES BRADFORD (B ED HONS)
(~61 year old British national)
BEECHWOOD HALL KINGSMEAD ROAD, HIGH WYCOMBE, HP11 1JL, ENGLAND
  • Current Director
  • Gives occupation as CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 05/02/2020
DR LARS KNUD HANSEN
(~59 year old Danish national)
VINTAGE HOUSE 36-37 ALBERT EMBANKMENT, LONDON, SE1 7TL, ENGLAND
  • Current Director
  • Gives occupation as MEDICAL DOCTOR
  • Usually resident in ENGLAND
Appointed on 28/05/2013
MS MARYLINE LAURE, FERNANDE KULAWIK
(~52 year old British,french national)
C/O SPICE CAPITAL LLP, 4TH FLOOR 14-15 CONDUIT STREET, LONDON, W1S 2XJ, ENGLAND
  • Current Director
  • Gives occupation as MANAGING PARTNER
  • Usually resident in ENGLAND
Appointed on 09/02/2018
MS CATRIONA MCDONALD
(~30 year old British national)
1 BENJAMIN STREET, LONDON, EC1M 5QL, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER, VENTURE CAPITAL
  • Usually resident in ENGLAND
Appointed on 05/02/2021
MR ROB SARRAZIN
(~53 year old American national)
274 RIVERSIDE AVENUE, SECOND FLOOR, WESTPORT, CONNECTICUT, 06880, UNITED STATES
  • Current Director
  • Gives occupation as MANAGING PARTNER
  • Usually resident in UNITED STATES
Appointed on 17/11/2023

Shareholders

(Persons of Significant Control)
Mr Richard Andrews
(~44 year old English national)
Basement Flat, Macaulay Road, London, SW4 0QX, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
C7 HEALTH LIMITED
  • MR RICHARD JAMES BRADFORD (B ED HONS)
CONNECT HEALTH PAIN SERVICES HOLDINGS LIMITED
  • MR RICHARD JAMES BRADFORD (B ED HONS)
CONNECT HEALTH PAIN SERVICES LIMITED
  • MR RICHARD JAMES BRADFORD (B ED HONS)
DIAGNOSTIC WORLD LTD
  • MR RICHARD JAMES BRADFORD (B ED HONS)
  • MR RICHARD JAMES BRADFORD (B ED HONS)
  • MR RICHARD JAMES BRADFORD (B ED HONS)
  • MR RICHARD JAMES BRADFORD (B ED HONS)
INDEPENDENT HEALTHCARE PROVIDERS NETWORK (IHPN) LIMITED
  • MR RICHARD JAMES BRADFORD (B ED HONS)
  • MR RICHARD JAMES BRADFORD (B ED HONS)
  • MR RICHARD JAMES BRADFORD (B ED HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEALIOS LTD: Maps

Maps show the location of the postcode of the registered office, SE1 7TL.

Map of HEALIOS LTD at local scale
Map of HEALIOS LTD at local scale
Map of HEALIOS LTD at district scale
Map of HEALIOS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 7TL

Other companies with registered offices in SE1 7TL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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