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Home > England & Wales Companies > GSTC HEALTH INNOVATIONS LIMITED
Company Information for

GSTC HEALTH INNOVATIONS LIMITED

The Grain House, 46 Loman Street, London, SE1 0EH,
Company Registration Number
06852696
Private Limited Company
Active

Company Overview

About Gstc Health Innovations Ltd
GSTC HEALTH INNOVATIONS LIMITED was founded on 2009-03-19 and has its registered office in London. The organisation's status is listed as "Active". Gstc Health Innovations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GSTC HEALTH INNOVATIONS LIMITED
 
Legal Registered Office
The Grain House
46 Loman Street
London
SE1 0EH
Other companies in SE1
 
Filing Information
Company Number 06852696
Company ID Number 06852696
Date formed 2009-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-08
Return next due 2025-03-22
Type of accounts SMALL
Last Datalog update: 2024-12-24 09:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GSTC HEALTH INNOVATIONS LIMITED
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.

Company Officers of GSTC HEALTH INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER GORDON WEBB
 Company Secretary 2016-06-07
KIERON JOHN BOYLE
 Director 2016-05-12
BARBARA JANE MOORHOUSE
 Director 2016-05-12
DAVID JOHN CHARLES RENTON
 Director 2011-03-28
MICHAEL ALAN WRIGHT
 Director 2009-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN HEWITT
 Company Secretary 2010-10-28 2016-03-31
PETER JOHN HEWITT
 Director 2010-10-28 2016-03-31
RORY MAW
 Director 2009-03-19 2015-07-31
JAMES ANDREW VARLEY
 Company Secretary 2009-03-19 2010-10-27
JAMES ANDREW VARLEY
 Director 2009-03-19 2010-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERON JOHN BOYLE BETTER SOCIETY CAPITAL LIMITED Director 2016-06-14 CURRENT 2011-04-11 Active
KIERON JOHN BOYLE GSTC PROPERTY INVESTMENTS LIMITED Director 2016-05-12 CURRENT 2010-09-08 Active
BARBARA JANE MOORHOUSE BALFOUR BEATTY PLC Director 2017-06-01 CURRENT 1945-05-31 Active
BARBARA JANE MOORHOUSE APTITUDE SOFTWARE GROUP PLC Director 2017-04-01 CURRENT 1981-12-08 Active
BARBARA JANE MOORHOUSE IDOX PLC Director 2016-01-06 CURRENT 2000-04-26 Active
BARBARA JANE MOORHOUSE AGILITY TRAINS WEST LIMITED Director 2015-10-09 CURRENT 2012-01-31 Active
BARBARA JANE MOORHOUSE AGILITY TRAINS WEST (MIDCO) LIMITED Director 2015-10-09 CURRENT 2012-01-31 Active
BARBARA JANE MOORHOUSE AGILITY TRAINS EAST (HOLDINGS) LIMITED Director 2015-10-09 CURRENT 2012-01-31 Active
BARBARA JANE MOORHOUSE AGILITY TRAINS WEST (HOLDINGS) LIMITED Director 2015-10-09 CURRENT 2012-01-31 Active
BARBARA JANE MOORHOUSE AGILITY TRAINS EAST (MIDCO) LIMITED Director 2015-10-09 CURRENT 2012-01-31 Active
BARBARA JANE MOORHOUSE AGILITY TRAINS EAST LIMITED Director 2015-10-09 CURRENT 2012-01-31 Active
BARBARA JANE MOORHOUSE GUY'S AND ST THOMAS' FOUNDATION Director 2015-09-01 CURRENT 2014-12-04 Active
BARBARA JANE MOORHOUSE THE LENDING STANDARDS BOARD LIMITED Director 2014-02-28 CURRENT 1999-10-14 Active
BARBARA JANE MOORHOUSE KIPLING HOUSE MANAGEMENT RTM COMPANY LIMITED Director 2013-12-16 CURRENT 2007-12-31 Active
BARBARA JANE MOORHOUSE HEARTGOOD LTD Director 1998-09-03 CURRENT 1998-08-27 Active
DAVID JOHN CHARLES RENTON GSTC PROPERTY DEVELOPMENTS LIMITED Director 2016-12-05 CURRENT 2009-03-27 Active
DAVID JOHN CHARLES RENTON CYDAR LIMITED Director 2012-11-19 CURRENT 2012-03-12 Active
DAVID JOHN CHARLES RENTON GSTC PROPERTY INVESTMENTS LIMITED Director 2011-09-13 CURRENT 2010-09-08 Active
MICHAEL ALAN WRIGHT GSTC PROPERTY DEVELOPMENTS LIMITED Director 2009-03-27 CURRENT 2009-03-27 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
2024-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-03-15CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-02-27APPOINTMENT TERMINATED, DIRECTOR ANITA BHATIA
2024-01-09DIRECTOR APPOINTED MRS EMMA CATHERINE DAVIES
2023-05-30APPOINTMENT TERMINATED, DIRECTOR KIERON JOHN BOYLE
2023-05-30DIRECTOR APPOINTED MR LAURENCE LEE
2023-03-15CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-12AUDITOR'S RESIGNATION
2022-12-12AUDAUDITOR'S RESIGNATION
2022-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-15PSC05Change of details for Guy's and St Thomas' Charity as a person with significant control on 2021-09-27
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM Francis House 9 Kings Head Yard London SE1 1NA
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-01-20AP01DIRECTOR APPOINTED MS ANITA BHATIA
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHARLES RENTON
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2019-12-19SH20Statement by Directors
2019-12-19SH19Statement of capital on 2019-12-19 GBP 449,230.20
2019-12-19CAP-SSSolvency Statement dated 28/11/19
2019-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA JANE MOORHOUSE
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-13AP03Appointment of Miss Hazel Ann Peck as company secretary on 2018-12-13
2018-12-13TM02Termination of appointment of Peter Gordon Webb on 2018-12-13
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN WRIGHT
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 1497433
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1497433
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-03-08CH01Director's details changed for Dr Michael Alan Wright on 2017-03-08
2016-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1497433
2016-12-19SH0106/12/16 STATEMENT OF CAPITAL GBP 1497433
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHARLES RENTON / 09/09/2016
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA JANE MOORHOUSE / 09/09/2016
2016-07-06AP03Appointment of Mr Peter Gordon Webb as company secretary on 2016-06-07
2016-05-13AP01DIRECTOR APPOINTED MS BARBARA JANE MOORHOUSE
2016-05-12AP01DIRECTOR APPOINTED MR KIERON BOYLE
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HEWITT
2016-04-13TM02Termination of appointment of Peter John Hewitt on 2016-03-31
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1347433
2016-03-15AR0113/03/16 ANNUAL RETURN FULL LIST
2015-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RORY MAW
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1171141
2015-07-15SH0115/07/15 STATEMENT OF CAPITAL GBP 1171141
2015-03-16AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1171141
2014-03-18AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-09SH0104/09/13 STATEMENT OF CAPITAL GBP 1171141
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2013 FROM C/O GUYS AND ST THOMAS' CHARITY 1ST FLOOR WEST WING COUNTING HOUSE GUYS HOSPITAL GREAT MAZE POND LONDON SE1 9RT
2013-03-15AR0113/03/13 FULL LIST
2012-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-14AR0113/03/12 FULL LIST
2012-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-31AP01DIRECTOR APPOINTED MR DAVID JOHN CHARLES RENTON
2011-03-18AR0118/03/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-28AP01DIRECTOR APPOINTED MR PETER JOHN HEWITT
2010-10-28AP03SECRETARY APPOINTED MR PETER JOHN HEWITT
2010-10-27TM02APPOINTMENT TERMINATED, SECRETARY JAMES VARLEY
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES VARLEY
2010-04-19AR0119/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL WRIGHT / 19/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES VARLEY / 19/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY MAW / 19/03/2010
2010-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES VARLEY / 19/03/2010
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM WEST WING, COUNTING HOUSE GUY'S HOSPITAL GREAT MAZE POND LONDON SE1 9RT
2009-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




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

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 GSTC HEALTH INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of GSTC HEALTH INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GSTC HEALTH INNOVATIONS LIMITED
Trademarks
We have not found any records of GSTC HEALTH INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GSTC HEALTH INNOVATIONS 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 (64303 - Activities of venture and development capital companies) as GSTC HEALTH INNOVATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GSTC HEALTH INNOVATIONS 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 GSTC HEALTH INNOVATIONS 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 GSTC HEALTH INNOVATIONS 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.
    Need more information?
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    Other companies at postcode SE1 0EH