HEALTH INVESTMENTS NO.2 LIMITED

HEALTH INVESTMENTS NO.2 LIMITED is an active private limited company, incorporated on 27 October 2009. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HEALTH INVESTMENTS NO.2 LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	LYNTON HOUSE
Address Line 2	7-12 TAVISTOCK SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1H 9BQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	24/11/2016
Last Made Up Date	27/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HEALTH INVESTMENTS NO.2 LIMITED

Directors

(The company's officers)

MR GRAHAM THOMAS MARSDEN

(~66 year old British national)

95 JERMYN STREET, LONDON, SW1Y 6JE

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 27/10/2009

MR GRAHAM THOMAS MARSDEN

(~66 year old British national)

95 JERMYN STREET, LONDON, SW1Y 6JE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/10/2009

MR GRAHAM THOMAS MARSDEN

(~66 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/10/2009

MR MARK JOHN PENDOWER

(~62 year old British national)

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/10/2009

MR RICHARD JOHN BURGESS

LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND

Current Secretary

Appointed on 27/10/2009

Connections

(Shared officers)

ALYCIDON INVESTMENTS LIMITED

MR GRAHAM THOMAS MARSDEN

Source: Companies House

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)