Introduction
Watch Company
A
AUGMENT HEALTHCARE LIMITED
AUGMENT HEALTHCARE LIMITED is an active company incorporated on 23 September 2017 with the registered office located in Haywards Heath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AUGMENT HEALTHCARE LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10978317
LTD Company
Age
8 Years
Incorporated 23 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Orchard House Wyatts Lane Horsted Keynes Haywards Heath, RH17 7AH,
Previous Addresses
3rd Floor, 14 Hanover Street London W1S 1YH England
From: 23 September 2017To: 23 November 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARMION, Nicola
ActiveWyatts Lane Horsted Keynes, Haywards HeathRH17 7AH
Secretary
Appointed 23 Sept 2017
MARMION, Nicola
Wyatts Lane Horsted Keynes, Haywards HeathRH17 7AH
Secretary
23 Sept 2017
Active
MARMION, Damien Vincent, Dr
ActiveWyatts Lane Horsted Keynes, Haywards HeathRH17 7AH
Born August 1966
Director
Appointed 23 Sept 2017
MARMION, Damien Vincent, Dr
Wyatts Lane Horsted Keynes, Haywards HeathRH17 7AH
Born August 1966
Director
23 Sept 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Damien Vincent Marmion
ActiveWyatts Lane, Haywards HeathRH17 7AH
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Sept 2017
Dr Damien Vincent Marmion
Wyatts Lane, Haywards HeathRH17 7AH
Born August 1966
Ownership of shares 25 to 50 percent
23 Sept 2017
Active
Nicola Marmion
ActiveWyatts Lane, Haywards HeathRH17 7AH
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Sept 2017
Nicola Marmion
Wyatts Lane, Haywards HeathRH17 7AH
Born April 1968
Ownership of shares 25 to 50 percent
23 Sept 2017
Active
Filing History
19
Description
Type
Date Filed
Document
22 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2020
23 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2018