Introduction
Watch Company
H
HEALTH CONNECT GLOBAL LIMITED
HEALTH CONNECT GLOBAL LIMITED is an active company incorporated on 28 April 2020 with the registered office located in Manchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. HEALTH CONNECT GLOBAL LIMITED was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
12574876
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2026 (Just now)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 21 April 2027
For period ending 7 April 2027
Address
Park Gates Bury New Road Prestwich Manchester, M25 0JW,
Previous Addresses
94 London Road Leicester LE2 0QS England
From: 21 August 2020To: 28 October 2020
9 Yealand Avenue Stockport SK4 2PX England
From: 28 April 2020To: 21 August 2020
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Share Issue
Mar 23
Capital Alter Shares Subdivision
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
5
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MOODLEY, Devan, Dr
ActiveLondon Road, LeicesterLE2 0QS
Secretary
Appointed 28 Apr 2020
MOODLEY, Devan, Dr
London Road, LeicesterLE2 0QS
Secretary
28 Apr 2020
Active
KYLE, Ruth Elizabeth
ActiveBury New Road, ManchesterM25 0JW
Born July 1990
Director
Appointed 01 Jan 2025
KYLE, Ruth Elizabeth
Bury New Road, ManchesterM25 0JW
Born July 1990
Director
01 Jan 2025
Active
MOODLEY, Devan, Dr
ActiveLondon Road, LeicesterLE2 0QS
Born January 1973
Director
Appointed 28 Apr 2020
MOODLEY, Devan, Dr
London Road, LeicesterLE2 0QS
Born January 1973
Director
28 Apr 2020
Active
ALEXANDER, Helen Jane
ResignedBury New Road, ManchesterM25 0JW
Born September 1979
Director
Appointed 08 Aug 2023
Resigned 19 Sept 2024
ALEXANDER, Helen Jane
Bury New Road, ManchesterM25 0JW
Born September 1979
Director
08 Aug 2023
Resigned 19 Sept 2024
Resigned
KHAWAJA, Shazia Sabrina
ResignedBury New Road, ManchesterM25 0JW
Born September 1978
Director
Appointed 08 Aug 2023
Resigned 14 Oct 2024
KHAWAJA, Shazia Sabrina
Bury New Road, ManchesterM25 0JW
Born September 1978
Director
08 Aug 2023
Resigned 14 Oct 2024
Resigned
MCKENZIE, Richard William James
ResignedBury New Road, ManchesterM25 0JW
Born February 1965
Director
Appointed 08 Aug 2023
Resigned 14 Feb 2024
MCKENZIE, Richard William James
Bury New Road, ManchesterM25 0JW
Born February 1965
Director
08 Aug 2023
Resigned 14 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Devan Moodley
ActiveLondon Road, LeicesterLE2 0QS
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Apr 2020
Dr Devan Moodley
London Road, LeicesterLE2 0QS
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Apr 2020
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 March 2023
28 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 August 2020
21 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2020