Introduction
Watch Company
H
HEALTHCO INVESTMENT PARTICIPATIONS LTD
HEALTHCO INVESTMENT PARTICIPATIONS LTD is an active company incorporated on 1 July 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 PARTICIPATIONS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16554077
LTD Company
Age
N/A Years
Incorporated 1 July 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: 1 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
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 Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 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
JAIN, Tushar
Active1 Ashley Road, AltrinchamWA14 2DT
Born January 1986
Director
Appointed 12 Mar 2026
JAIN, Tushar
1 Ashley Road, AltrinchamWA14 2DT
Born January 1986
Director
12 Mar 2026
Active
MAESTRONI, Roberto
Active1 Ashley Road, AltrinchamWA14 2DT
Born April 1975
Director
Appointed 12 Mar 2026
MAESTRONI, Roberto
1 Ashley Road, AltrinchamWA14 2DT
Born April 1975
Director
12 Mar 2026
Active
DERROUICHE, Abdelkader
Resigned1 Hooper’S Court, LondonSW3 1AF
Born March 1982
Director
Appointed 01 Jul 2025
Resigned 12 Mar 2026
DERROUICHE, Abdelkader
1 Hooper’S Court, LondonSW3 1AF
Born March 1982
Director
01 Jul 2025
Resigned 12 Mar 2026
Resigned
DEVAUX, Anne-Catherine Jeanne Raymonde
Resigned1 Hooper’S Court, LondonSW3 1AF
Born June 1987
Director
Appointed 01 Jul 2025
Resigned 12 Mar 2026
DEVAUX, Anne-Catherine Jeanne Raymonde
1 Hooper’S Court, LondonSW3 1AF
Born June 1987
Director
01 Jul 2025
Resigned 12 Mar 2026
Resigned
JOSHI, Krishna
Resigned1 Hooper’S Court, LondonSW3 1AF
Born March 1994
Director
Appointed 01 Jul 2025
Resigned 12 Mar 2026
JOSHI, Krishna
1 Hooper’S Court, LondonSW3 1AF
Born March 1994
Director
01 Jul 2025
Resigned 12 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 01 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
01 Jul 2025
Active
Filing History
10
Description
Type
Date Filed
Document
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
24 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 July 2025