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Company Information for

HEALTHSENSE LIMITED

THE OFFICE WHINLEYS ESTATE, CHURCH LANE, CLARBOROUGH, RETFORD, NOTTINGHAMSHIRE, DN22 9NA,
Company Registration Number
02151553
Private Limited Company
Active

Company Overview

About Healthsense Ltd
HEALTHSENSE LIMITED was founded on 1987-07-30 and has its registered office in Retford. The organisation's status is listed as "Active". Healthsense Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEALTHSENSE LIMITED
 
Legal Registered Office
THE OFFICE WHINLEYS ESTATE
CHURCH LANE, CLARBOROUGH
RETFORD
NOTTINGHAMSHIRE
DN22 9NA
Other companies in S8
 
Filing Information
Company Number 02151553
Company ID Number 02151553
Date formed 1987-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 11:48:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHSENSE LIMITED
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Companies with same name HEALTHSENSE LIMITED
The following companies were found which have the same name as HEALTHSENSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTHSENSE LIMITED UNIT D17 M4 INTERCHANGE PARK MAYNOOTH ROAD CELBRIDGE CO KILDARE CELBRIDGE, KILDARE, IRELAND Active Company formed on the 2006-12-07
HEALTHSENSE LLC 80 STATE STREET New York ALBANY NY 122072543 Active Company formed on the 2006-10-13
HEALTHSENSE 3441 S. EASTERN AVENUE LAS VEGAS NV 89109 Permanently Revoked Company formed on the 1998-06-26
HEALTHSENSE (AUST) PTY. LTD. Active Company formed on the 2014-05-27
HEALTHSENSE MANJIMUP PTY LTD WA 6258 Strike-off action in progress Company formed on the 2008-07-07
HEALTHSENSE PHARMACY SERVICES PTY LTD Active Company formed on the 2011-06-23
HEALTHSENSE TRAVELCARE PTE. LTD. ORCHARD ROAD Singapore 238859 Dissolved Company formed on the 2008-09-12
HEALTHSENSE CLINIC PTE. LTD. MOUNT ELIZABETH Singapore 228510 Dissolved Company formed on the 2008-09-12
HEALTHSENSE PTE. LTD. ORCHARD ROAD Singapore 238859 Dissolved Company formed on the 2008-09-12
HEALTHSENSE CLINICAL AESTHETIC CENTRE PTE. LTD. ORCHARD ROAD Singapore 238859 Dissolved Company formed on the 2008-09-13
HEALTHSENSE INC Delaware Unknown
HEALTHSENSE MEDICAL INC British Columbia Active Company formed on the 2017-03-20
HEALTHSENSE, LLC 107 CHATSWORTH CT. WINTER SPRINGS FL 32708 Active Company formed on the 2005-07-29
HEALTHSENSE OF CENTRAL FLORIDA, INC. 6638 OLD WINTER GARDEN ROAD ORLANDO FL 32835 Inactive Company formed on the 1998-02-23
HEALTHSENSE MEDICAL, INC. 150 MAGNOLIA AVE DAYTONA BEACH FL 32115 Inactive Company formed on the 1998-07-15
HEALTHSENSE, INC. 305 CLYDE MORRIS BLVD #120 ORMOND BEACH FL 32174 Active Company formed on the 1997-04-14
HEALTHSENSE MERGER SUB INC Delaware Unknown
HEALTHSENSE INTERNATIONAL LLC Georgia Unknown
HEALTHSENSE INC California Unknown
HEALTHSENSE INSURANCE SOLUTIONS INCORPORATED California Unknown

Company Officers of HEALTHSENSE LIMITED

Current Directors
Officer Role Date Appointed
APTGATE LIMITED
 Company Secretary 1992-09-30
GRAHAM CHESLYN CURTIS
 Director 1996-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROSA PERROTT
 Director 1992-09-30 1996-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
APTGATE LIMITED MILLPLEDGE GROUP LIMITED Company Secretary 1996-10-01 CURRENT 1996-10-01 Active
APTGATE LIMITED MILLPLEDGE SYSTEMS LIMITED Company Secretary 1992-09-30 CURRENT 1987-02-26 Active
APTGATE LIMITED MILLPLEDGE SURGICALS LIMITED Company Secretary 1992-09-30 CURRENT 1988-11-03 Active
APTGATE LIMITED LEVERTON & COMPANY LIMITED Company Secretary 1992-09-30 CURRENT 1989-12-18 Active
APTGATE LIMITED MILLPLEDGE LIMITED Company Secretary 1992-09-30 CURRENT 1976-05-10 Active
APTGATE LIMITED MILLPLEDGE PHARMACEUTICALS LIMITED Company Secretary 1992-09-30 CURRENT 1981-11-26 Active
GRAHAM CHESLYN CURTIS MILLPLEDGE SYSTEMS LIMITED Director 1996-11-01 CURRENT 1987-02-26 Active
GRAHAM CHESLYN CURTIS MILLPLEDGE SURGICALS LIMITED Director 1996-11-01 CURRENT 1988-11-03 Active
GRAHAM CHESLYN CURTIS LEVERTON & COMPANY LIMITED Director 1996-11-01 CURRENT 1989-12-18 Active
GRAHAM CHESLYN CURTIS MILLPLEDGE LIMITED Director 1996-11-01 CURRENT 1976-05-10 Active
GRAHAM CHESLYN CURTIS MILLPLEDGE PHARMACEUTICALS LIMITED Director 1996-11-01 CURRENT 1981-11-26 Active
GRAHAM CHESLYN CURTIS MILLPLEDGE GROUP LIMITED Director 1996-10-01 CURRENT 1996-10-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07Memorandum articles filed
2024-05-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-04Statement of company's objects
2024-05-02APPOINTMENT TERMINATED, DIRECTOR NATHAN JAMES SMITH
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-11APPOINTMENT TERMINATED, DIRECTOR LEAH JANE STYRING
2023-10-09CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-01AD02Register inspection address changed to Grant Thornton 1 Holly Street Sheffield S1 2GT
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2020-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 1, Holly Street Sheffield South Yorkshire S1 2GT England
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-26CH01Director's details changed for Mr Philip Neil Wood on 2019-06-01
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM 2 Broadfield Court Broadfield Court Sheffield S8 0XF
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHESLYN CURTIS
2018-09-12AP01DIRECTOR APPOINTED MR NATHAN JAMES SMITH
2018-09-12PSC07CESSATION OF GRAHAM CHESLYN-CURTIS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-12TM02Termination of appointment of Aptgate Limited on 2018-09-01
2018-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM RONALD TAYLOR
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-12AD04Register(s) moved to registered office address 2 Broadfield Court Broadfield Court Sheffield S8 0XF
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 1 PALACE GARDENS 96 COURT ROAD ELTHAM LONDON SE9 5NS
2012-10-02AR0130/09/12 FULL LIST
2012-10-02AD02SAIL ADDRESS CHANGED FROM: C/O R.N.STORE & CO. 50-54 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ UNITED KINGDOM
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-04AR0130/09/11 FULL LIST
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-11AR0130/09/10 FULL LIST
2010-10-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APTGATE LIMITED / 30/09/2010
2010-10-02AD02SAIL ADDRESS CREATED
2010-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-29AR0130/09/09 FULL LIST
2009-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-21363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-10-13363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-04363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-26363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-18363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-10-17363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-11363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-09-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-27363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-12AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-13363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-09363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-09-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-27363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-10-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-30288cSECRETARY'S PARTICULARS CHANGED
1997-08-22287REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 82 WELL HALL ROAD ELTHAM LONDON SE9 6SL
1996-11-15288bDIRECTOR RESIGNED
1996-11-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-11-15288aNEW DIRECTOR APPOINTED
1996-10-27363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1995-10-06363xRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-11-04SRES03EXEMPTION FROM APPOINTING AUDITORS 23/09/94
1994-10-31ELRESS252 DISP LAYING ACC 23/09/94
1994-10-31ELRESS386 DISP APP AUDS 23/09/94
1994-10-31AUDAUDITOR'S RESIGNATION
1994-10-31363xRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1993-10-11363xRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1993-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-08363xRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-10-30363xRETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1991-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HEALTHSENSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTHSENSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHSENSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of HEALTHSENSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHSENSE LIMITED
Trademarks
We have not found any records of HEALTHSENSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHSENSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HEALTHSENSE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHSENSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHSENSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTHSENSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DN22 9NA