Introduction
Watch Company
H
HEALTHHQ GROUP LTD
HEALTHHQ GROUP LTD is an active company incorporated on 5 February 2018 with the registered office located in Worcester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. HEALTHHQ GROUP LTD was registered 8 years ago.(SIC: 62012)
Status
active
Active since 8 years ago
Company No
11186392
LTD Company
Age
8 Years
Incorporated 5 February 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Previous Company Names
ENSCO 1279 LIMITED
From: 5 February 2018To: 12 November 2019
Address
First Floor, Teme House Whittington Road Whittington Worcester, WR5 2RY,
Previous Addresses
C/O Gateley Plc One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 5 February 2018To: 6 September 2022
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
New Owner
Feb 18
Notification Of A Person With Significan...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Jul 19
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
6
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LARKIN, John Leo
ActiveWhittington Road, WorcesterWR5 2RY
Born January 1957
Director
Appointed 05 Feb 2018
LARKIN, John Leo
Whittington Road, WorcesterWR5 2RY
Born January 1957
Director
05 Feb 2018
Active
MULLINS, Dermot Joseph
ActivePark Lane, WinchesterSO21 1QU
Born August 1960
Director
Appointed 05 Feb 2018
MULLINS, Dermot Joseph
Park Lane, WinchesterSO21 1QU
Born August 1960
Director
05 Feb 2018
Active
SRIVASTAVA, Madhur
ActiveWhittington Road, WorcesterWR5 2RY
Born November 1975
Director
Appointed 24 Sept 2018
SRIVASTAVA, Madhur
Whittington Road, WorcesterWR5 2RY
Born November 1975
Director
24 Sept 2018
Active
CHAPLIN-ROGERS, Simon Paul, Dr
ResignedOne Eleven, BirminghamB3 2HJ
Born April 1955
Director
Appointed 24 Sept 2018
Resigned 18 Jul 2019
CHAPLIN-ROGERS, Simon Paul, Dr
One Eleven, BirminghamB3 2HJ
Born April 1955
Director
24 Sept 2018
Resigned 18 Jul 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dermot Mullins
CeasedPark Lane, WinchesterSO21 1QU
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2018
Ceased 27 Feb 2023
Dermot Mullins
Park Lane, WinchesterSO21 1QU
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2018
Ceased 27 Feb 2023
Ceased
Mr Richard Price
ActiveWhittington Road, WorcesterWR5 2RY
Born November 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Feb 2018
Mr Richard Price
Whittington Road, WorcesterWR5 2RY
Born November 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Feb 2018
Active
Filing History
36
Description
Type
Date Filed
Document
27 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2023
6 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2022
4 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2019
15 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2018