Introduction
Watch Company
H
HEALTH NOW LIMITED
HEALTH NOW LIMITED is an active company incorporated on 14 April 2021 with the registered office located in Chertsey. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HEALTH NOW LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13335901
LTD Company
Age
5 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Previous Company Names
IMC HEALTHCARE SERVICES LIMITED
From: 14 April 2021To: 5 January 2023
Address
Hersham Farm House Hersham Farm Business Park Longcross Road, Longcross Chertsey, KT16 0DN,
Previous Addresses
Unit 6 Hersham Farm Business Park Longcross Road Chertsey KT16 0DN United Kingdom
From: 14 April 2021To: 5 February 2024
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Left
Apr 22
Termination Director Company With Name T...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DYER, Luke Timothy
ActiveHersham Farm Business Park, ChertseyKT16 0DN
Born March 1987
Director
Appointed 14 Apr 2021
DYER, Luke Timothy
Hersham Farm Business Park, ChertseyKT16 0DN
Born March 1987
Director
14 Apr 2021
Active
FREER, David
ActiveHersham Farm Business Park, ChertseyKT16 0DN
Born September 1967
Director
Appointed 14 Apr 2021
FREER, David
Hersham Farm Business Park, ChertseyKT16 0DN
Born September 1967
Director
14 Apr 2021
Active
WHAY, Will
ActiveHersham Farm Business Park, ChertseyKT16 0DN
Born October 1985
Director
Appointed 14 Apr 2021
WHAY, Will
Hersham Farm Business Park, ChertseyKT16 0DN
Born October 1985
Director
14 Apr 2021
Active
CLARKE, Greg
ResignedHersham Farm Business Park, ChertseyKT16 0DN
Born March 1968
Director
Appointed 01 Feb 2023
Resigned 27 Feb 2024
CLARKE, Greg
Hersham Farm Business Park, ChertseyKT16 0DN
Born March 1968
Director
01 Feb 2023
Resigned 27 Feb 2024
Resigned
MCBRIDE, Gavin
ResignedHersham Farm Business Park, ChertseyKT16 0DN
Born July 1987
Director
Appointed 14 Apr 2021
Resigned 22 Apr 2022
MCBRIDE, Gavin
Hersham Farm Business Park, ChertseyKT16 0DN
Born July 1987
Director
14 Apr 2021
Resigned 22 Apr 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Will Whay
ActiveHersham Farm Business Park, ChertseyKT16 0DN
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2022
Will Whay
Hersham Farm Business Park, ChertseyKT16 0DN
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2022
Active
Luke Timothy Dyer
ActiveHersham Farm Business Park, ChertseyKT16 0DN
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2022
Luke Timothy Dyer
Hersham Farm Business Park, ChertseyKT16 0DN
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2022
Active
David Freer
ActiveHersham Farm Business Park, ChertseyKT16 0DN
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2022
David Freer
Hersham Farm Business Park, ChertseyKT16 0DN
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024
5 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 January 2023
27 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 April 2022
22 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2022