HEALTHCARE INNOVATIONS LIMITED

HEALTHCARE INNOVATIONS LIMITED is an active private limited company, incorporated on 21 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wheler Road, Coventry. The company's accounts were last made up to 30 April 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HEALTHCARE INNOVATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13348317
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1SEVEN STARS HOUSE SEVEN STARS INDUSTRIAL ESTATE
Address Line 21 WHELER ROAD
Post TownCOVENTRY
CountyWEST MIDLANDS
CountryENGLAND
PostcodeCV3 4LB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date04/05/2024
Last Made Up Date20/04/2023

Return

Next Due Date19/05/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HEALTHCARE INNOVATIONS LIMITED

Directors

(The company's officers)
DR ROWENA JOHNSON
(~40 year old English national)
SEVEN STARS HOUSE SEVEN STARS INDUSTRIAL ESTATE, 1 WHELER ROAD, COVENTRY, WEST MIDLANDS, CV3 4LB, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 21/04/2021
DR ERNEST MARIA JOZEF SCHILDERS
(~58 year old British national)
SEVEN STARS HOUSE SEVEN STARS INDUSTRIAL ESTATE, 1 WHELER ROAD, COVENTRY, WEST MIDLANDS, CV3 4LB, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 21/04/2021

Shareholders

(Persons of Significant Control)
Professor Ernest Maria Jozef Schilders
(~58 year old British national)
Seven Stars House, Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/04/2021

Connections

(Shared officers)
CLICK SYMPTOMS LIMITED
  • MR ERNEST MARIA JOZEF SCHILDERS
DEXASTRONG LIMITED
  • PROFESSOR ERNEST MARIA JOZEF SCHILDERS
  • DR ROWENA JOHNSON
  • DR ERNEST MARIA JOZEF SCHILDERS
  • MR ERNEST MARIA JOZEF SCHILDERS
  • DR ROWENA JOHNSON
  • DR ERNEST MARIA JOZEF SCHILDERS
JOHNSONS SERVICES LIMITED
  • DR ROWENA JOHNSON
THE DXA CLINIC LIMITED
  • MR ERNEST MARIA JOZEF SCHILDERS
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)

HEALTHCARE INNOVATIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV3 4LB.

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

More Companies in CV3 4LB

Other companies with registered offices in CV3 4LB:

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)