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Health Technologies Limited (reg no 10408330) is a private limited company created on 2016-10-03 originating in England. This company is situated at 22-25 3Rd Floor West, Eastcastle Street, London W1W 8DF. Health Technologies Limited operates SIC: 86210 which stands for "general medical practice activities".

Company details

Name	Health Technologies Limited
Number	10408330
Date of Incorporation:	2016/10/03
End of financial year:	30 October
Address:	22-25 3rd Floor West, Eastcastle Street, London, W1W 8DF
SIC code:	86210 - General medical practice activities

As for the 4 directors that can be found in this particular company, we can name: Robert E. (appointed on 22 April 2020), Daniel W. (appointment date: 28 February 2018), Timothy R. (appointed on 28 February 2018). The Companies House indexes 3 persons of significant control, namely: Paul R. owns 1/2 or less of voting rights, Alexander T. owns 1/2 or less of shares, 1/2 or less of voting rights, Charles H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	28,722	688,964	200,103	1,558,766	9,413,496	7,343,889
Total Assets Less Current Liabilities	-79,960	594,166	-461,036	1,058,894	5,368,354	5,461,819

People with significant control

Paul R.

20 May 2019

Nature of control:	25-50% voting rights

Alexander T.

3 October 2016 - 9 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Charles H.

3 October 2016 - 31 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) 7th March 2024 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)

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(TM01) 7th March 2024 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)
(TM01) 7th March 2024 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)
(TM01) 7th March 2024 - the day director's appointment was terminated filed on: 13th, March 2024 \| officers	Free Download (1 page)
(AD01) Address change date: 31st December 2023. New Address: 22 York Buildings John Adam Street London WC2N 6JU. Previous address: 22-25 3rd Floor West Eastcastle Street London W1W 8DF England filed on: 31st, December 2023 \| address	Free Download (2 pages)
(TM01) 30th November 2023 - the day director's appointment was terminated filed on: 30th, November 2023 \| officers	Free Download (1 page)
(TM01) 20th November 2023 - the day director's appointment was terminated filed on: 30th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st October 2022 filed on: 23rd, November 2023 \| accounts	Free Download (25 pages)
(MA) Articles and Memorandum of Association filed on: 6th, November 2023 \| incorporation	Free Download (52 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 6th, November 2023 \| resolution	Free Download (1 page)
(AA01) Current accounting period shortened from 31st October 2022 to 30th October 2022 filed on: 31st, October 2023 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 1st September 2023: 407.36 GBP filed on: 29th, September 2023 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 18th, September 2023 \| incorporation	Free Download (51 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 18th, September 2023 \| resolution	Free Download (10 pages)
(TM01) 19th November 2021 - the day director's appointment was terminated filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th November 2021 filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st October 2021 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 1st February 2022: 407.16 GBP filed on: 8th, March 2022 \| capital	Free Download (3 pages)
(AD01) Address change date: 8th December 2021. New Address: 22-25 3rd Floor West Eastcastle Street London W1W 8DF. Previous address: 4th Floor West, 22-25 Eastcastle Street London W1W 8DF England filed on: 8th, December 2021 \| address	Free Download (1 page)
(SH01) Statement of Capital on 22nd October 2021: 407.16 GBP filed on: 19th, November 2021 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 22nd June 2021: 399.77 GBP filed on: 22nd, July 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2020 filed on: 18th, May 2021 \| accounts	Free Download (7 pages)
(AD01) Address change date: 1st October 2020. New Address: 4th Floor West, 22-25 Eastcastle Street London W1W 8DF. Previous address: Unit 3.05 411-413 Oxford Street London W1C 2PE England filed on: 1st, October 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 25th August 2020: 395.46 GBP filed on: 21st, September 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st October 2019 filed on: 13th, May 2020 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 22nd April 2020 filed on: 5th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st April 2020 filed on: 4th, May 2020 \| officers	Free Download (2 pages)
(TM01) 21st April 2020 - the day director's appointment was terminated filed on: 4th, May 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 25th September 2019. New Address: Unit 3.05 411-413 Oxford Street London W1C 2PE. Previous address: Vintage House 37 Albert Embankment London SE1 7TL England filed on: 25th, September 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 22nd, July 2019 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 20th November 2018: 289.78 GBP filed on: 8th, June 2019 \| capital	Free Download (8 pages)
(AP01) New director was appointed on 20th May 2019 filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(TM01) 20th May 2019 - the day director's appointment was terminated filed on: 20th, May 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 4th April 2019. New Address: Vintage House 37 Albert Embankment London SE1 7TL. Previous address: Office 6.09 Tintagel House Albert Embankment London SE1 7TP England filed on: 4th, April 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st October 2018 filed on: 6th, March 2019 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on 19th September 2018 filed on: 18th, December 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 26th, November 2018 \| resolution	Free Download (47 pages)
(SH01) Statement of Capital on 19th September 2018: 289.25 GBP filed on: 23rd, November 2018 \| capital	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st October 2017 filed on: 2nd, July 2018 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 21st February 2018: 258.00 GBP filed on: 28th, June 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 28th, June 2018 \| resolution	Free Download (32 pages)
(CH01) On 8th March 2018 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th February 2018 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th February 2018 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 8th March 2018 director's details were changed filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th February 2018 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 27th February 2018. New Address: Office 6.09 Tintagel House Albert Embankment London SE1 7TP. Previous address: 213 Chester House Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE England filed on: 27th, February 2018 \| address	Free Download (1 page)
(TM01) 8th January 2018 - the day director's appointment was terminated filed on: 8th, January 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 6th June 2017: 199.00 GBP filed on: 13th, September 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 24th July 2017: 200.00 GBP filed on: 13th, September 2017 \| capital	Free Download (3 pages)
(CH01) On 7th July 2017 director's details were changed filed on: 7th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 7th July 2017 director's details were changed filed on: 7th, July 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 6th July 2017. New Address: 213 Chester House Kennington Park Business Centre 1-3 Brixton Road London SW9 6DE. Previous address: 71-75 Shelton Street London WC2H 9JQ United Kingdom filed on: 6th, July 2017 \| address	Free Download (1 page)
(SH01) Statement of Capital on 17th May 2017: 198.00 GBP filed on: 23rd, May 2017 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 30th March 2017 filed on: 19th, April 2017 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 1st April 2017: 184.00 GBP filed on: 19th, April 2017 \| capital	Free Download (3 pages)
(CH01) On 12th April 2017 director's details were changed filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, April 2017 \| resolution	Free Download
(AP01) New director was appointed on 17th March 2017 filed on: 27th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th March 2017 filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 16th November 2016. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: 57 Walham Grove London SW6 1QR United Kingdom filed on: 16th, November 2016 \| address	Free Download (1 page)
(TM01) 31st October 2016 - the day director's appointment was terminated filed on: 31st, October 2016 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, October 2016 \| incorporation	Free Download (32 pages)
(SH01) Statement of Capital on 3rd October 2016: 2.00 GBP capital

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