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Home > England & Wales Companies > HEALTH DIRECTIONS LIMITED
Company Information for

HEALTH DIRECTIONS LIMITED

THE BREAD FACTORY, 1A BROUGHTON STREET, LONDON, SW8 3QJ,
Company Registration Number
05126511
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Health Directions Ltd
HEALTH DIRECTIONS LIMITED was founded on 2004-05-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Health Directions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEALTH DIRECTIONS LIMITED
 
Legal Registered Office
THE BREAD FACTORY
1A BROUGHTON STREET
LONDON
SW8 3QJ
Other companies in KT16
 
Previous Names
PMRX LIMITED19/07/2007
CEGEDIM DATA SERVICES LIMITED18/01/2006
NDC HEALTH DATA SERVICES LIMITED08/12/2004
Filing Information
Company Number 05126511
Company ID Number 05126511
Date formed 2004-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 17:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH DIRECTIONS LIMITED
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Companies with same name HEALTH DIRECTIONS LIMITED
The following companies were found which have the same name as HEALTH DIRECTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTH DIRECTIONS, LLC 210 KISER LANE - TROY OH 45373 Active Company formed on the 2006-08-30
HEALTH DIRECTIONS LLC Delaware Unknown
Health Directions, Inc. 2038 Holly Ave Ontario CA 91762 FTB Suspended Company formed on the 2000-04-17
HEALTH DIRECTIONS CORP. 8 GROVE TRAIL WILDWOOD FL 32785 Inactive Company formed on the 1987-08-14
HEALTH DIRECTIONS, LLC 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2003-02-05
HEALTH DIRECTIONS INC North Carolina Unknown
HEALTH DIRECTIONS INCORPORATED Michigan UNKNOWN
HEALTH DIRECTIONS LLC Michigan UNKNOWN
HEALTH DIRECTIONS UNLIMITED INCORPORATED New Jersey Unknown
HEALTH DIRECTIONS INC North Carolina Unknown
HEALTH DIRECTIONS LLC North Carolina Unknown
Health Directions LLC Connecticut Unknown
Health Directions LLC Maryland Unknown
HEALTH DIRECTIONS INC Pennsylvannia Unknown

Company Officers of HEALTH DIRECTIONS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN HEAP
 Company Secretary 2004-05-12
SUSAN HEAP
 Director 2004-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DRIVER
 Director 2005-04-01 2016-10-01
WALTER M HOFF
 Director 2004-06-01 2004-10-22
RANDOLPH LEE HUTTO
 Director 2004-05-12 2004-10-22
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-05-12 2004-05-12
OAKLEY COMPANY FORMATION SERVICES LIMITED
 Director 2004-05-12 2004-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN HEAP ACROSSDUTY LIMITED Company Secretary 2008-02-01 CURRENT 1993-09-30 Active
SUSAN HEAP ALLIADIS EUROPE LTD. Company Secretary 2008-02-01 CURRENT 2004-08-27 Active
SUSAN HEAP CEGEDIM SRH LIMITED Company Secretary 2007-12-04 CURRENT 1999-09-15 Active - Proposal to Strike off
SUSAN HEAP THE HEALTH IMPROVEMENT NETWORK LIMITED Company Secretary 2007-12-04 CURRENT 2002-03-18 Active
SUSAN HEAP INPS ENTERPRISE SOLUTIONS LIMITED Company Secretary 2007-12-04 CURRENT 1993-09-08 Active - Proposal to Strike off
SUSAN HEAP COMPUFILE LIMITED Company Secretary 2007-12-04 CURRENT 1987-02-27 Active - Proposal to Strike off
SUSAN HEAP IN PRACTICE SYSTEMS LIMITED Company Secretary 2007-12-04 CURRENT 1984-02-03 Active
SUSAN HEAP CEGEDIM RX LIMITED Company Secretary 2006-01-16 CURRENT 1993-09-20 Active
SUSAN HEAP CEGEDIM DATA SERVICES LIMITED Company Secretary 2002-10-04 CURRENT 1997-05-23 Active - Proposal to Strike off
SUSAN HEAP INPS ENTERPRISE SOLUTIONS LIMITED Director 2018-04-18 CURRENT 1993-09-08 Active - Proposal to Strike off
SUSAN HEAP COMPUFILE LIMITED Director 2018-04-18 CURRENT 1987-02-27 Active - Proposal to Strike off
SUSAN HEAP BLUEBAY MEDICAL SYSTEMS LIMITED Director 2018-04-18 CURRENT 2002-07-15 Active - Proposal to Strike off
SUSAN HEAP ARDEN FOREST C OF E MULTI ACADEMY TRUST Director 2013-04-01 CURRENT 2012-10-11 Active
SUSAN HEAP CEGEDIM RX LIMITED Director 2006-01-16 CURRENT 1993-09-20 Active
SUSAN HEAP CEGEDIM DATA SERVICES LIMITED Director 2000-01-31 CURRENT 1997-05-23 Active - Proposal to Strike off

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
2021-07-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-04DS01Application to strike the company off the register
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM Cegedim House Pound Road Chertsey Surrey KT16 8EH
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DRIVER
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0101/07/15 ANNUAL RETURN FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0101/07/14 ANNUAL RETURN FULL LIST
2013-07-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01AR0101/07/13 ANNUAL RETURN FULL LIST
2012-07-02AR0101/07/12 ANNUAL RETURN FULL LIST
2012-05-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-04AR0101/07/11 ANNUAL RETURN FULL LIST
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12AR0112/05/11 ANNUAL RETURN FULL LIST
2010-09-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HEAP / 12/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DRIVER / 12/05/2010
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM CEGEDIN HOUSE MARATHON PLACE LEYLAND PR26 7QN
2007-07-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19CERTNMCOMPANY NAME CHANGED PMRX LIMITED CERTIFICATE ISSUED ON 19/07/07
2007-06-05363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02363(287)REGISTERED OFFICE CHANGED ON 02/08/06
2006-08-02363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-01-18CERTNMCOMPANY NAME CHANGED CEGEDIM DATA SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/06
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-14363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/05
2004-12-08CERTNMCOMPANY NAME CHANGED NDC HEALTH DATA SERVICES LIMITED CERTIFICATE ISSUED ON 08/12/04
2004-12-08225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-10-29288bDIRECTOR RESIGNED
2004-10-29288bDIRECTOR RESIGNED
2004-09-02288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-07288aNEW DIRECTOR APPOINTED
2004-06-07288bDIRECTOR RESIGNED
2004-06-07288bSECRETARY RESIGNED
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2004-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HEALTH DIRECTIONS 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 HEALTH DIRECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTH DIRECTIONS 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

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HEALTH DIRECTIONS LIMITED

Intangible Assets
Patents
We have not found any records of HEALTH DIRECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH DIRECTIONS LIMITED
Trademarks
We have not found any records of HEALTH DIRECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTH DIRECTIONS 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 HEALTH DIRECTIONS LIMITED are:

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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 HEALTH DIRECTIONS 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 HEALTH DIRECTIONS 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 HEALTH DIRECTIONS 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 SW8 3QJ