HL

HEALTHE LIMITED

Active

Company number 09526319

Bedford, England · Incorporated 7 April 2015

Suite 2 Capability House Wrest Park, Silsoe, Bedford, MK45 4HR, England

Last updated on 10 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 May 2015

Company history

Previous company names

SMARTMODE LIMITED · 7 April 2015 – 13 April 2016

CARE COVER MEDICAL LIMITED · 13 April 2016 – 25 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Icg Medical Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2025

Funding

1 funding round
12 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Legacy
Other
6 January 2026 View
Legacy
Other
6 January 2026 View
Legacy
Accounts
6 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Change Person Director Company With Change Date
Officers
9 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Legacy
Accounts
12 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Certificate Change Of Name Company
Change Of Name
25 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Legacy
Other
21 December 2023 View
Legacy
Other
21 December 2023 View
Legacy
Accounts
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Legacy
Other
17 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 March 2023 View
Legacy
Accounts
16 March 2023 View
Legacy
Other
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
24 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2022 View
Legacy
Accounts
24 March 2022 View
Legacy
Other
24 March 2022 View
Legacy
Other
24 March 2022 View
Legacy
Other
17 March 2022 View
Legacy
Other
17 March 2022 View
Change Person Director Company With Change Date
Officers
28 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2021 View
Legacy
Accounts
20 February 2021 View
Legacy
Other
20 February 2021 View
Legacy
Other
20 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2020 View
Legacy
Other
9 January 2020 View
Legacy
Other
9 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2020 View
Legacy
Accounts
30 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2019 View
Legacy
Accounts
8 April 2019 View
Legacy
Other
8 April 2019 View
Legacy
Other
8 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2016 View
Resolution
Resolution
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
16 March 2016 View
Capital Allotment Shares
Capital
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Incorporation Company
Incorporation
7 April 2015 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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