Introduction
Watch Company
H
HEALTHCO INVESTMENT LTD
HEALTHCO INVESTMENT LTD is an active company incorporated on 14 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 LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16384404
LTD Company
Age
N/A Years
Incorporated 14 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 30 September 2026
Period: 14 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DERROUICHE, Abdelkader
Active1 Hooper’S Court, LondonSW3 1AF
Born March 1982
Director
Appointed 14 Apr 2025
DERROUICHE, Abdelkader
1 Hooper’S Court, LondonSW3 1AF
Born March 1982
Director
14 Apr 2025
Active
DEVAUX, Anne-Catherine Jeanne Raymonde
Active1 Hooper’S Court, LondonSW3 1AF
Born June 1987
Director
Appointed 14 Apr 2025
DEVAUX, Anne-Catherine Jeanne Raymonde
1 Hooper’S Court, LondonSW3 1AF
Born June 1987
Director
14 Apr 2025
Active
JOSHI, Krishna
Active1 Hooper’S Court, LondonSW3 1AF
Born March 1994
Director
Appointed 14 Apr 2025
JOSHI, Krishna
1 Hooper’S Court, LondonSW3 1AF
Born March 1994
Director
14 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2025
Healthco Investment Solutions Ltd
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2025
Active
Filing History
5
Description
Type
Date Filed
Document
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
16 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2025