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HEALTH HOLDINGS LTD (14137995)

HEALTH HOLDINGS LTD (14137995) is an active UK company. incorporated on 27 May 2022. with registered office in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HEALTH HOLDINGS LTD has been registered for 3 years. Current directors include ALVES, Heber Nuno Castro, CONVEY, Christopher, CUNLIFFE, Christina, Professor.

Company Number
14137995
Status
active
Type
ltd
Incorporated
27 May 2022
Age
3 years
Address
1 Kimber Road, Oxford, OX14 1BZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ALVES, Heber Nuno Castro, CONVEY, Christopher, CUNLIFFE, Christina, Professor
SIC Codes
70100

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Introduction
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HEALTH HOLDINGS LTD

HEALTH HOLDINGS LTD is an active company incorporated on 27 May 2022 with the registered office located in Oxford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HEALTH HOLDINGS LTD was registered 3 years ago.(SIC: 70100)

Status

active

Active since 3 years ago

Company No

14137995

LTD Company

Age

3 Years

Incorporated 27 May 2022

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 15 April 2026 (Just now)
Submitted on 23 May 2025 (11 months ago)

Next Due

Due by 29 April 2027
For period ending 15 April 2027
Contact
Address

1 Kimber Road Abingdon Oxford, OX14 1BZ,

Timeline

7 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
May 22
Owner Exit
Sept 25
Owner Exit
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Loan Secured
Oct 25
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

ALVES, Heber Nuno Castro

Active
Kimber Road, OxfordOX14 1BZ
Born August 1979
Director
Appointed 31 Aug 2025

CONVEY, Christopher

Active
Kimber Road, OxfordOX14 1BZ
Born July 1976
Director
Appointed 31 Aug 2025

CUNLIFFE, Christina, Professor

Active
Kimber Road, OxfordOX14 1BZ
Born April 1953
Director
Appointed 27 May 2022

GREEN, Matthew

Resigned
Kimber Road, OxfordOX14 1BZ
Born September 1978
Director
Appointed 27 May 2022
Resigned 31 Aug 2025

Persons with significant control

3

1 Active
2 Ceased

Improve Education Group Limited

Active
Broadway, LondonSW1H 0DB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2025

Professor Christina Cunliffe

Ceased
Kimber Road, OxfordOX14 1BZ
Born April 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2022
Ceased 31 Aug 2025

Mr Matthew Green

Ceased
Kimber Road, OxfordOX14 1BZ
Born September 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 May 2022
Ceased 31 Aug 2025
Fundings
Financials
Latest Activities

Filing History

15

Confirmation Statement With Updates
17 April 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2025
MR01Registration of a Charge
Cessation Of A Person With Significant Control
5 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 September 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
18 November 2022
AA01Change of Accounting Reference Date
Incorporation Company
27 May 2022
NEWINCIncorporation