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Home > England & Wales Companies > HEALTHPOINT TECHNOLOGIES LIMITED
Company Information for

HEALTHPOINT TECHNOLOGIES LIMITED

63 HIGH STREET, CHISLEHURST, BR7 5BE,
Company Registration Number
03976626
Private Limited Company
Active

Company Overview

About Healthpoint Technologies Ltd
HEALTHPOINT TECHNOLOGIES LIMITED was founded on 2000-04-14 and has its registered office in Chislehurst. The organisation's status is listed as "Active". Healthpoint Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEALTHPOINT TECHNOLOGIES LIMITED
 
Legal Registered Office
63 HIGH STREET
CHISLEHURST
BR7 5BE
Other companies in BR2
 
Filing Information
Company Number 03976626
Company ID Number 03976626
Date formed 2000-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757076701  
Last Datalog update: 2024-05-05 11:12:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHPOINT TECHNOLOGIES LIMITED
The accountancy firm based at this address is BAKER BRITT LIMITED
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Companies with same name HEALTHPOINT TECHNOLOGIES LIMITED
The following companies were found which have the same name as HEALTHPOINT TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTHPOINT TECHNOLOGIES, LTD. 366 EAST BROAD STREET - COLUMBUS OH 43215 Active Company formed on the 2001-05-04
HEALTHPOINT TECHNOLOGIES PRIVATE LIMITED 3 VILLA DELMAR 1/1 2/2 AMBLIPURA VILLAGE NEAR BELANDUR GATE SARJAPUR ROAD BANGALORE 560 034. Karnataka STRIKE OFF Company formed on the 1999-12-07
HEALTHPOINT TECHNOLOGIES PTY LTD QLD 4217 Active Company formed on the 2000-01-18

Company Officers of HEALTHPOINT TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
GEORGE PAUL MARTIN BAXTER
 Director 2012-08-31
JOHN DANIEL WHITE
 Director 2002-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
SUSANNE WHITE
 Company Secretary 2006-01-01 2011-06-13
OLIVER SEMOH
 Company Secretary 2002-03-11 2006-01-01
BYRON WILLIAM KO
 Director 2002-03-11 2003-07-09
M & N SECRETARIES LIMITED
 Company Secretary 2000-04-14 2002-03-11
KAREN JAYNE MILLINER
 Director 2000-04-14 2002-03-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-04-14 2000-04-14
INSTANT COMPANIES LIMITED
 Nominated Director 2000-04-14 2000-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PAUL MARTIN BAXTER PERFECT PITCH MEDIA LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
GEORGE PAUL MARTIN BAXTER PET HEALTHPOINT TECHNOLOGIES LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active
GEORGE PAUL MARTIN BAXTER VISUAL IMPACT SOLUTIONS LIMITED Director 2012-05-01 CURRENT 2008-04-11 Active
JOHN DANIEL WHITE BKB SOLUTIONS LTD Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2016-06-07

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
2024-04-26CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2023-11-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-02-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2021-03-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-02-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM Westcliff House 106 Southlands Road Bromley Kent BR2 9QY
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM Westcliff House 106 Southlands Road Bromley Kent BR2 9QY
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-03-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2018-03-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20SH0108/03/16 STATEMENT OF CAPITAL GBP 150
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0114/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0114/04/15 ANNUAL RETURN FULL LIST
2015-04-21CH01Director's details changed for Mr John Daniel White on 2015-01-01
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0114/04/14 ANNUAL RETURN FULL LIST
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0114/04/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AP01DIRECTOR APPOINTED GEORGE PAUL MARTIN BAXTER
2012-07-03AR0114/04/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0114/04/11 ANNUAL RETURN FULL LIST
2011-07-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSANNE WHITE
2011-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSANNE WHITE
2010-04-15AR0114/04/10 ANNUAL RETURN FULL LIST
2010-04-15CH01Director's details changed for Mr John Daniel White on 2010-04-14
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM WESTCLIFF HOUSE 106 SOUTHLANDS ROAD BROMLEY KENT BR2 9QY
2009-04-17353LOCATION OF REGISTER OF MEMBERS
2009-04-17190LOCATION OF DEBENTURE REGISTER
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 17 COURT YARD ELTHAM LONDON SE9 5PR
2008-06-23AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-05-22363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2007-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-28363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-16288bSECRETARY RESIGNED
2006-02-16288aNEW SECRETARY APPOINTED
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-20363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-05-17363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-10-1088(2)RAD 19/09/03--------- £ SI 98@1=98 £ IC 200/298
2003-07-23288bDIRECTOR RESIGNED
2003-05-01363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-12287REGISTERED OFFICE CHANGED ON 12/07/02 FROM: UNIT 148 BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N10 QH
2002-07-04363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-19288aNEW SECRETARY APPOINTED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-18288bSECRETARY RESIGNED
2002-03-18288bDIRECTOR RESIGNED
2002-03-18288aNEW DIRECTOR APPOINTED
2001-06-22CERTNMCOMPANY NAME CHANGED INFOKIOSKS.COM LIMITED CERTIFICATE ISSUED ON 22/06/01
2001-05-29225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01
2001-05-03363aRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-05-03353LOCATION OF REGISTER OF MEMBERS
2001-02-05287REGISTERED OFFICE CHANGED ON 05/02/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
2001-01-23(W)ELRESS386 DIS APP AUDS 17/01/01
2001-01-23(W)ELRESS366A DISP HOLDING AGM 17/01/01
2000-05-17CERTNMCOMPANY NAME CHANGED INFOKIOSK.COM LIMITED CERTIFICATE ISSUED ON 18/05/00
2000-05-16288bSECRETARY RESIGNED
2000-05-16288bDIRECTOR RESIGNED
2000-05-16288aNEW SECRETARY APPOINTED
2000-05-16288aNEW DIRECTOR APPOINTED
2000-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEALTHPOINT TECHNOLOGIES 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 HEALTHPOINT TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHPOINT TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 64,201
Creditors Due Within One Year 2012-06-30 £ 80,652
Provisions For Liabilities Charges 2013-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTHPOINT TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 6,506
Cash Bank In Hand 2012-06-30 £ 13,931
Current Assets 2013-06-30 £ 68,262
Current Assets 2012-06-30 £ 80,773
Debtors 2013-06-30 £ 56,756
Debtors 2012-06-30 £ 66,842
Fixed Assets 2013-06-30 £ 3,039
Fixed Assets 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 6,624
Shareholder Funds 2012-06-30 £ 1,020
Stocks Inventory 2013-06-30 £ 5,000
Tangible Fixed Assets 2013-06-30 £ 3,039
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTHPOINT TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHPOINT TECHNOLOGIES LIMITED
Trademarks
We have not found any records of HEALTHPOINT TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHPOINT TECHNOLOGIES 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as HEALTHPOINT TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHPOINT TECHNOLOGIES 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 HEALTHPOINT TECHNOLOGIES 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 HEALTHPOINT TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR7 5BE