Introduction
Watch Company
H
HEALTH RESULTS LTD
HEALTH RESULTS LTD is an active company incorporated on 19 October 2020 with the registered office located in Redditch. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. HEALTH RESULTS LTD was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
12959233
LTD Company
Age
5 Years
Incorporated 19 October 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Unit 2d Eagle Road Moons Moat North Industrial Estate Redditch, B98 9HF,
Previous Addresses
Calyx House South Road Taunton Somerset TA1 3DU United Kingdom
From: 7 January 2022To: 23 January 2022
Unit 2D Eagle Road Moons Moat North Industrial Estate Redditch B98 9HF England
From: 11 December 2020To: 7 January 2022
Ling Heather the Street Farmborough Bath BA2 0AR England
From: 19 October 2020To: 11 December 2020
14 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
1
Funding
10
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
BENNETT, Steve
ActiveEagle Road, RedditchB98 9HF
Born February 1966
Director
Appointed 18 Nov 2020
BENNETT, Steve
Eagle Road, RedditchB98 9HF
Born February 1966
Director
18 Nov 2020
Active
GERRY, Gayle Winona
ResignedEagle Road, RedditchB98 9HF
Born August 1976
Director
Appointed 19 Apr 2021
Resigned 31 Jan 2022
GERRY, Gayle Winona
Eagle Road, RedditchB98 9HF
Born August 1976
Director
19 Apr 2021
Resigned 31 Jan 2022
Resigned
GIBBONS, Matthew Henry
ResignedEagle Road, RedditchB98 9HF
Born December 1970
Director
Appointed 19 Apr 2021
Resigned 31 Jan 2022
GIBBONS, Matthew Henry
Eagle Road, RedditchB98 9HF
Born December 1970
Director
19 Apr 2021
Resigned 31 Jan 2022
Resigned
MURDOCH, Campbell, Dr
ResignedEagle Road, RedditchB98 9HF
Born May 1980
Director
Appointed 19 Oct 2020
Resigned 18 Jan 2022
MURDOCH, Campbell, Dr
Eagle Road, RedditchB98 9HF
Born May 1980
Director
19 Oct 2020
Resigned 18 Jan 2022
Resigned
UNWIN, Jennifer Clare, Dr
ResignedEagle Road, RedditchB98 9HF
Born May 1964
Director
Appointed 19 Apr 2021
Resigned 19 Jan 2022
UNWIN, Jennifer Clare, Dr
Eagle Road, RedditchB98 9HF
Born May 1964
Director
19 Apr 2021
Resigned 19 Jan 2022
Resigned
WATSON, Thomas Anthony
ResignedEagle Road, RedditchB98 9HF
Born January 1967
Director
Appointed 19 Apr 2021
Resigned 24 Jun 2021
WATSON, Thomas Anthony
Eagle Road, RedditchB98 9HF
Born January 1967
Director
19 Apr 2021
Resigned 24 Jun 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bhhg Ltd
ActiveEagle Road, RedditchB98 9HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 20 Nov 2020
Bhhg Ltd
Eagle Road, RedditchB98 9HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
20 Nov 2020
Active
Bhhg Ltd
ActiveEagle Road, RedditchB98 9HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 20 Nov 2020
Bhhg Ltd
Eagle Road, RedditchB98 9HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
20 Nov 2020
Active
Dr Campbell Murdoch
CeasedEagle Road, RedditchB98 9HF
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2020
Ceased 18 Jan 2022
Dr Campbell Murdoch
Eagle Road, RedditchB98 9HF
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2020
Ceased 18 Jan 2022
Ceased
Filing History
36
Description
Type
Date Filed
Document
16 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 October 2022
12 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 July 2022
29 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 March 2022
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
29 March 2022
29 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2022
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2022
23 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2022
7 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2021
14 May 2021
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
14 May 2021
20 December 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 December 2020
11 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2020
1 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2020