Introduction
Watch Company
H
HEALTHCO INVESTMENT SOLUTIONS LTD
HEALTHCO INVESTMENT SOLUTIONS LTD is an active company incorporated on 11 April 2025 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HEALTHCO INVESTMENT SOLUTIONS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16383093
LTD Company
Age
N/A Years
Incorporated 11 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 30 September 2026
Period: 11 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
PODBURY, Benjamin James
ActiveFannin House, Leopardstown
Secretary
Appointed 30 Mar 2026
PODBURY, Benjamin James
Fannin House, Leopardstown
Secretary
30 Mar 2026
Active
BAHADUR, Tushar Jain
Active1 Ashley Road, AltrinchamWA14 2DT
Born January 1986
Director
Appointed 12 Mar 2026
BAHADUR, Tushar Jain
1 Ashley Road, AltrinchamWA14 2DT
Born January 1986
Director
12 Mar 2026
Active
DERROUICHE, Abdelkader
Resigned1 Hooper’S Court, LondonSW3 1AF
Born March 1982
Director
Appointed 11 Apr 2025
Resigned 12 Mar 2026
DERROUICHE, Abdelkader
1 Hooper’S Court, LondonSW3 1AF
Born March 1982
Director
11 Apr 2025
Resigned 12 Mar 2026
Resigned
DEVAUX, Anne-Catherine Jeanne Raymonde
Resigned1 Hooper’S Court, LondonSW3 1AF
Born June 1987
Director
Appointed 11 Apr 2025
Resigned 12 Mar 2026
DEVAUX, Anne-Catherine Jeanne Raymonde
1 Hooper’S Court, LondonSW3 1AF
Born June 1987
Director
11 Apr 2025
Resigned 12 Mar 2026
Resigned
JOSHI, Krishna
Resigned1 Hooper’S Court, LondonSW3 1AF
Born March 1994
Director
Appointed 11 Apr 2025
Resigned 12 Mar 2026
JOSHI, Krishna
1 Hooper’S Court, LondonSW3 1AF
Born March 1994
Director
11 Apr 2025
Resigned 12 Mar 2026
Resigned
MAESTRONI, Roberto
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born April 1975
Director
Appointed 12 Mar 2026
Resigned 12 Mar 2026
MAESTRONI, Roberto
1 Ashley Road, AltrinchamWA14 2DT
Born April 1975
Director
12 Mar 2026
Resigned 12 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jul 2025
Healthco Investment Participations Ltd
Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jul 2025
Active
1 Hooper’S Court, LondonSW3 1AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Apr 2025
Ceased 07 Jul 2025
Investindustrial Advisors Limited
1 Hooper’S Court, LondonSW3 1AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Apr 2025
Ceased 07 Jul 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
13 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2025
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2025
8 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2025
8 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2025
16 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2025