HEALTHCARE 21 (HOLDINGS) LIMITED

HEALTHCARE 21 (HOLDINGS) LIMITED is an active private limited company, incorporated on 5 April 2011. The nature of the business is Non-trading company. The company's registered office is on Third Avenue, Marlow. 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: Dormant. HEALTHCARE 21 (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	JUBILEE HOUSE THIRD AVENUE
Address Line 2	GLOBE PARK
Post Town	MARLOW
Country	ENGLAND
Postcode	SL7 1EY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	03/05/2017
Last Made Up Date	05/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:

HEALTHCARE 21 (HOLDINGS) LIMITED

Directors

(The company's officers)

MR PAUL CUTLER

(~45 year old British national)

JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, SL7 1EY, ENGLAND

Current Director
Gives occupation as CHIEF PEOPLE OFFICER
Usually resident in ENGLAND

Appointed on 29/02/2024

MR DENNIS SIMON O'BRIEN

(~48 year old British national)

JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, SL7 1EY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2019

MR GABRIEL CHARLES PLUMER

(~35 year old American national)

JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, SL7 1EY, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in UNITED STATES

Appointed on 28/07/2022

MR RICK SANNEM

(~60 year old American national)

30 SOUTH 15TH STREET, SUITE 1300, PHILADELPHIA, PA 19102, UNITED STATES

Current Director
Gives occupation as CEO
Usually resident in UNITED STATES

Appointed on 29/02/2024

Connections

(Shared officers)

BLUE DOG DESIGN LIMITED

MR DENNIS SIMON O'BRIEN
MR GABRIEL CHARLES PLUMER

BLUE DOG HOLDINGS LIMITED

MR PAUL CUTLER
MR DENNIS SIMON O'BRIEN
MR GABRIEL CHARLES PLUMER

HEALTHCARE 21 COMMUNICATIONS LIMITED

MR DENNIS SIMON O'BRIEN
MR GABRIEL CHARLES PLUMER

LASER BIDCO LIMITED

MR PAUL CUTLER
MR DENNIS SIMON O'BRIEN
MR GABRIEL CHARLES PLUMER

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)