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HEALTH PARITY HOLDINGS LIMITED (11428991)

HEALTH PARITY HOLDINGS LIMITED (11428991) is an active UK company. incorporated on 22 June 2018. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. HEALTH PARITY HOLDINGS LIMITED has been registered for 7 years.

Company Number
11428991
Status
active
Type
ltd
Incorporated
22 June 2018
Age
7 years
Address
27 Old Gloucester Street, London, WC1N 3AX
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
SIC Codes
86900

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Introduction
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HEALTH PARITY HOLDINGS LIMITED

HEALTH PARITY HOLDINGS LIMITED is an active company incorporated on 22 June 2018 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. HEALTH PARITY HOLDINGS LIMITED was registered 7 years ago.(SIC: 86900)

Status

active

Active since 7 years ago

Company No

11428991

LTD Company

Age

7 Years

Incorporated 22 June 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 21 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026

Previous Company Names

PWIV BIDCO LIMITED
From: 22 June 2018To: 11 January 2019
Contact
Address

27 Old Gloucester Street London, WC1N 3AX,

Previous Addresses

71-73 Carter Lane C/O Togetherall Limited London EC4V 5EQ England
From: 8 September 2021To: 16 September 2022
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 22 June 2018To: 8 September 2021
Timeline

41 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Jun 18
Share Issue
Dec 18
Director Joined
Mar 19
Director Left
Jun 19
Director Joined
Jun 19
Funding Round
Jul 19
Director Joined
Jul 19
Director Joined
Oct 19
Director Left
Oct 19
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Funding Round
Jun 20
Owner Exit
Oct 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Nov 20
Funding Round
Nov 20
Director Joined
Jun 21
Director Joined
Jun 21
Funding Round
Oct 21
Funding Round
Nov 21
Loan Secured
May 23
Loan Secured
May 23
Director Joined
May 23
Director Left
May 23
Funding Round
Jun 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Dec 23
Funding Round
Jan 24
Funding Round
Apr 24
Funding Round
Dec 24
Director Joined
Feb 25
Director Left
Feb 25
Funding Round
Jul 25
Director Joined
Sept 25
Director Left
Sept 25
Funding Round
Oct 25
Funding Round
Nov 25
20
Funding
17
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

98

Change Person Director Company With Change Date
28 January 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 January 2026
CH03Change of Secretary Details
Capital Allotment Shares
26 November 2025
SH01Allotment of Shares
Capital Allotment Shares
24 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
23 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
3 September 2025
CH01Change of Director Details
Memorandum Articles
21 July 2025
MAMA
Resolution
21 July 2025
RESOLUTIONSResolutions
Capital Allotment Shares
16 July 2025
SH01Allotment of Shares
Confirmation Statement With Updates
27 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2025
TM01Termination of Director
Capital Allotment Shares
20 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
25 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2024
CS01Confirmation Statement
Change To A Person With Significant Control
22 May 2024
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
3 April 2024
SH01Allotment of Shares
Capital Allotment Shares
3 January 2024
SH01Allotment of Shares
Capital Allotment Shares
12 December 2023
SH01Allotment of Shares
Memorandum Articles
12 December 2023
MAMA
Resolution
12 December 2023
RESOLUTIONSResolutions
Capital Allotment Shares
10 December 2023
SH01Allotment of Shares
Capital Allotment Shares
10 December 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
31 October 2023
AAAnnual Accounts
Resolution
14 August 2023
RESOLUTIONSResolutions
Memorandum Articles
7 August 2023
MAMA
Confirmation Statement With Updates
22 June 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
22 June 2023
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
5 June 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2023
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
26 October 2022
AP03Appointment of Secretary
Accounts With Accounts Type Group
14 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 September 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2021
AAAnnual Accounts
Capital Name Of Class Of Shares
10 December 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
1 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
22 November 2021
SH01Allotment of Shares
Move Registers To Sail Company With New Address
22 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
19 November 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
19 November 2021
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
19 November 2021
TM02Termination of Secretary
Capital Allotment Shares
26 October 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
8 September 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 July 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 June 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
29 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 June 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 June 2021
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
15 June 2021
SH10Notice of Particulars of Variation
Memorandum Articles
12 June 2021
MAMA
Resolution
12 June 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
12 June 2021
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control
26 April 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
26 April 2021
PSC09Update to PSC Statements
Capital Name Of Class Of Shares
16 November 2020
SH08Notice of Name/Rights of Class of Shares
Resolution
13 November 2020
RESOLUTIONSResolutions
Memorandum Articles
13 November 2020
MAMA
Appoint Person Director Company With Name Date
7 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 November 2020
TM01Termination of Director
Capital Allotment Shares
7 November 2020
SH01Allotment of Shares
Notification Of A Person With Significant Control Statement
15 October 2020
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
13 October 2020
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
12 October 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
12 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
31 July 2020
CS01Confirmation Statement
Capital Allotment Shares
26 June 2020
SH01Allotment of Shares
Capital Allotment Shares
26 June 2020
SH01Allotment of Shares
Capital Allotment Shares
26 June 2020
SH01Allotment of Shares
Capital Allotment Shares
26 June 2020
SH01Allotment of Shares
Capital Allotment Shares
26 June 2020
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
31 January 2020
AAAnnual Accounts
Resolution
20 January 2020
RESOLUTIONSResolutions
Resolution
3 January 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2019
TM01Termination of Director
Confirmation Statement With Updates
26 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 July 2019
AP01Appointment of Director
Resolution
11 July 2019
RESOLUTIONSResolutions
Capital Allotment Shares
10 July 2019
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
10 July 2019
SH10Notice of Particulars of Variation
Termination Director Company With Name Termination Date
27 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2019
AP01Appointment of Director
Resolution
2 April 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 March 2019
AP01Appointment of Director
Memorandum Articles
15 January 2019
MAMA
Resolution
11 January 2019
RESOLUTIONSResolutions
Change Of Name Notice
11 January 2019
CONNOTConfirmation Statement Notification
Capital Alter Shares Subdivision
10 December 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
10 December 2018
RESOLUTIONSResolutions
Resolution
9 July 2018
RESOLUTIONSResolutions
Incorporation Company
22 June 2018
NEWINCIncorporation