HL

HEALIOS LTD

Active

Company number 08459279

London, England · Incorporated 25 March 2013

Vintage House, 36-37 Albert Embankment, London, SE1 7TL, England

Last updated on 15 June 2026

Specialists medical practice activities · SIC 86220

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

10 funding rounds
10 September 2024
Shares allotted · 0 shares allotted
—
21 November 2023
Shares allotted · 0 shares allotted
—
11 February 2021
Shares allotted · 0 shares allotted
—
12 November 2020
Shares allotted · 0 shares allotted
—
21 May 2018
Shares allotted · 0 shares allotted
—
9 April 2018
Shares allotted · 0 shares allotted
—
12 February 2018
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
29 March 2016
Shares allotted · 0 shares allotted
—
29 December 2013
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Accounts With Accounts Type Group
Accounts
14 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Termination Director Company
Officers
19 March 2025 View
Accounts With Accounts Type Group
Accounts
8 October 2024 View
Memorandum Articles
Incorporation
27 September 2024 View
Resolution
Resolution
27 September 2024 View
Capital Allotment Shares
Capital
19 September 2024 View
Resolution
Resolution
23 July 2024 View
Memorandum Articles
Incorporation
23 July 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Capital Allotment Shares
Capital
30 November 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Accounts With Accounts Type Small
Accounts
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
19 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2022 View
Confirmation Statement
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
23 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Memorandum Articles
Incorporation
24 February 2021 View
Resolution
Resolution
24 February 2021 View
Capital Name Of Class Of Shares
Capital
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 February 2021 View
Appoint Person Director Company With Name Date
Officers
13 February 2021 View
Capital Allotment Shares
Capital
13 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Capital Allotment Shares
Capital
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Resolution
Resolution
12 June 2018 View
Capital Allotment Shares
Capital
29 May 2018 View
Capital Allotment Shares
Capital
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Resolution
Resolution
26 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 February 2018 View
Memorandum Articles
Incorporation
19 February 2018 View
Capital Allotment Shares
Capital
12 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Capital Allotment Shares
Capital
9 March 2017 View
Capital Name Of Class Of Shares
Capital
22 January 2017 View
Resolution
Resolution
20 January 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2016 View
Capital Allotment Shares
Capital
8 April 2016 View
Resolution
Resolution
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2014 View
Capital Cancellation Shares
Capital
9 January 2014 View
Capital Allotment Shares
Capital
9 January 2014 View
Resolution
Resolution
9 January 2014 View
Resolution
Resolution
9 January 2014 View
Resolution
Resolution
9 January 2014 View
Resolution
Resolution
9 January 2014 View
Capital Return Purchase Own Shares
Capital
9 January 2014 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Change Person Secretary Company With Change Date
Officers
22 May 2013 View
Appoint Person Secretary Company With Name
Officers
22 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2013 View
Incorporation Company
Incorporation
25 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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