HIGH TECH HEALTH LIMITED

Company Number		07911374
Company ID Number		07911374
Date formed		2012-01-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		MICRO ENTITY

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Companies with same name HIGH TECH HEALTH LIMITED

The following companies were found which have the same name as HIGH TECH HEALTH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HIGH TECH HEALTH	Prince Edward Island	Unknown	Company formed on the 2011-02-03
High Tech Health International, Inc.	2770 Arapahoe Road Suite 132-639 Lafayette CO 80026	Good Standing	Company formed on the 2000-01-05
HIGH TECH HEALTH PRODUCTS, LTD.	C/O AMER CUNNINGHAM CO., LPA 159 S MAIN ST, 6TH FL AKRON OH 44308	Active	Company formed on the 2000-07-24
HIGH TECH HEALTH PTY LTD		Strike-off action in progress	Company formed on the 2012-01-19
HIGH TECH HEALTH	New Brunswick	Unknown
HIGH TECH HEALTH INCORPORATED	435 A CARLISLE DR HERNDON VA 20170	MERGED	Company formed on the 1988-07-13
HIGH TECH HEALTH CARE USA (ASIA) LIMITED		Active	Company formed on the 2005-07-20
HIGH TECH HEALTH INC	California	Unknown
HIGH TECH HEALTHCARE INC	Arkansas	Revoked
HIGH TECH HEALTH CARE LTD	60 Lightfoot Street Hoole Chester CH2 3AL	Active - Proposal to Strike off	Company formed on the 2022-05-30

Company Officers of HIGH TECH HEALTH LIMITED

Current Directors

Officer	Role	Date Appointed
JOSHUA PENNY	Director	2012-01-16
ROSEANNA PENNY	Director	2012-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSHUA PENNY	ACTEGY HEALTH LIMITED	Director	2012-01-16	CURRENT	2012-01-16	Active
JOSHUA PENNY	PENROS MANAGEMENT LIMITED	Director	2010-05-28	CURRENT	2010-05-28	Active - Proposal to Strike off
JOSHUA PENNY	ACTEGY LIMITED	Director	2003-07-03	CURRENT	2003-07-03	Active
ROSEANNA PENNY	ACTEGY HEALTH LIMITED	Director	2012-01-16	CURRENT	2012-01-16	Active
ROSEANNA PENNY	PENROS MANAGEMENT LIMITED	Director	2010-05-28	CURRENT	2010-05-28	Active - Proposal to Strike off
ROSEANNA PENNY	ACTEGY LIMITED	Director	2003-07-03	CURRENT	2003-07-03	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.

Date	Document Type	Document Description
2025-01-10		REGISTERED OFFICE CHANGED ON 10/01/25 FROM Reflex Cain Road Bracknell Berkshire RG12 1HL United Kingdom
2024-04-02		FIRST GAZETTE notice for voluntary strike-off
2024-03-26		Application to strike the company off the register
2024-02-14		CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-03-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-08		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-14		CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-04-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-07-08	SH01	30/06/20 STATEMENT OF CAPITAL GBP 102
2020-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/20 FROM The Old Rectory Church Street Weybridge Surrey KT13 8DE England
2020-01-24	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEANNA PENNY
2019-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-29	LATEST SOC	29/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/18 FROM Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
2017-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-02-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-16	LATEST SOC	16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-02-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-17	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-03-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-28	CERTNM	Company name changed actegy LIMITED\certificate issued on 28/03/12
2012-03-21	RES15	CHANGE OF COMPANY NAME 21/11/21
2012-01-31	AA01	Current accounting period shortened from 31/01/13 TO 30/06/12
2012-01-16	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HIGH TECH HEALTH 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 HIGH TECH HEALTH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HIGH TECH HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-06-30

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
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 HIGH TECH HEALTH LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-07-01	£ 2
Shareholder Funds	2012-01-16	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HIGH TECH HEALTH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIGH TECH HEALTH LIMITED

Trademarks

We have not found any records of HIGH TECH HEALTH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIGH TECH HEALTH 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 (99999 - Dormant Company) as HIGH TECH HEALTH LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HIGH TECH HEALTH 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.

Import/Export of Goods

Goods imported/exported by HIGH TECH HEALTH LIMITED

Date	Import Code	Imported Goods classification description
2012-08-01	90191010	Electrical vibratory-massage apparatus
2012-07-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2012-07-01	48196000	Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2012-07-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-07-01	61169900	Gloves, mittens and mitts, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, impregnated, coated or covered with plastics or rubber, and for babies)
2012-07-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-07-01	90191010	Electrical vibratory-massage apparatus
2012-04-01	30067000	Gel preparations designed to be used in human or veterinary medicine as a lubricant for parts of the body for surgical operations or physical examinations or as a coupling agent between the body and medical instruments
2012-04-01	90191010	Electrical vibratory-massage apparatus
2012-01-01	61169900	Gloves, mittens and mitts, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, impregnated, coated or covered with plastics or rubber, and for babies)
2012-01-01	90191010	Electrical vibratory-massage apparatus
2011-12-01	90191010	Electrical vibratory-massage apparatus
2011-09-01	90191010	Electrical vibratory-massage apparatus
2011-09-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2011-08-01	61169900	Gloves, mittens and mitts, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, impregnated, coated or covered with plastics or rubber, and for babies)
2011-08-01	90191010	Electrical vibratory-massage apparatus
2011-07-01	30067000	Gel preparations designed to be used in human or veterinary medicine as a lubricant for parts of the body for surgical operations or physical examinations or as a coupling agent between the body and medical instruments
2011-07-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-07-01	90191010	Electrical vibratory-massage apparatus
2011-06-01	90191010	Electrical vibratory-massage apparatus
2011-05-01	61119090	Babies' garments and clothing accessories of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, and hats)
2011-05-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-05-01	90191010	Electrical vibratory-massage apparatus
2011-04-01	38249097	Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2011-04-01	90191010	Electrical vibratory-massage apparatus
2011-03-01	90330000	Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2011-02-01	90191010	Electrical vibratory-massage apparatus
2011-01-01	90191010	Electrical vibratory-massage apparatus
2010-12-01	38249097	Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2010-12-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-12-01	90191010	Electrical vibratory-massage apparatus
2010-11-01	90191010	Electrical vibratory-massage apparatus
2010-10-01	90191010	Electrical vibratory-massage apparatus
2010-09-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2010-09-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-09-01	90191010	Electrical vibratory-massage apparatus
2010-08-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2010-08-01	90191010	Electrical vibratory-massage apparatus
2010-07-01	90191010	Electrical vibratory-massage apparatus
2010-06-01	90191010	Electrical vibratory-massage apparatus
2010-05-01	90191010	Electrical vibratory-massage apparatus
2010-04-01	38249097	Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2010-04-01	90191010	Electrical vibratory-massage apparatus
2010-03-01	90189085
2010-03-01	90191010	Electrical vibratory-massage apparatus
2010-02-01	73269098	Articles of iron or steel, n.e.s.
2010-02-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-02-01	90191010	Electrical vibratory-massage apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HIGH TECH HEALTH 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 HIGH TECH HEALTH 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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Last Datalog update:	2025-03-05 08:50:49
Primary Source:	Companies House

Company Overview

Company Officers of HIGH TECH HEALTH LIMITED

Related Directorships