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

HEALTH SQUARED LIMITED

HEALTH SQUARED LISCARD BUSINESS CENTRE, LISCARD ROAD, WALLASEY, MERSEYSIDE, CH44 5TN,
Company Registration Number
07922034
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Health Squared Ltd
HEALTH SQUARED LIMITED was founded on 2012-01-24 and has its registered office in Wallasey. The organisation's status is listed as "Active - Proposal to Strike off". Health Squared Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HEALTH SQUARED LIMITED
 
Legal Registered Office
HEALTH SQUARED LISCARD BUSINESS CENTRE
LISCARD ROAD
WALLASEY
MERSEYSIDE
CH44 5TN
Other companies in DL12
 
Filing Information
Company Number 07922034
Company ID Number 07922034
Date formed 2012-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-24
Return next due 2018-02-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 01:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH SQUARED LIMITED
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Companies with same name HEALTH SQUARED LIMITED
The following companies were found which have the same name as HEALTH SQUARED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTH SQUARED LTD. PODIUM SPACE - SANDFORD GATE SANDY LANE WEST LITTLEMORE OXFORD OX4 6LB Active Company formed on the 2017-09-11

Company Officers of HEALTH SQUARED LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GOVER
Director 2012-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WATSON
Director 2012-01-24 2014-08-15
THOMAS CAMPBELL WATSON
Director 2012-01-24 2014-08-15

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
2017-08-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-05DS01Application to strike the company off the register
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-14DISS40Compulsory strike-off action has been discontinued
2016-05-13AR0124/01/16 ANNUAL RETURN FULL LIST
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM 2 Stenhouse Court Bishop Auckland County Durham DL14 7GJ England
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM Enterprise House Harmire Enterprise Park Barnard Castle County Durham DL12 8XT
2015-02-12AR0124/01/15 ANNUAL RETURN FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WATSON
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON
2014-07-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AA01Previous accounting period extended from 31/01/13 TO 31/03/13
2013-04-02AR0124/01/13 ANNUAL RETURN FULL LIST
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/12 FROM 2 Stenhouse Court Bracks Farm Bishop Auckland Durham DL14 7GJ
2012-01-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HEALTH SQUARED 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 SQUARED 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 SQUARED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-24 £ 53,327
Provisions For Liabilities Charges 2012-01-24 £ 1,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 HEALTH SQUARED LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-24 £ 48,011
Current Assets 2012-01-24 £ 48,011
Fixed Assets 2012-01-24 £ 4,539
Shareholder Funds 2012-01-24 £ 1,987
Tangible Fixed Assets 2012-01-24 £ 4,539

Debtors and other cash assets

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

Government spend with HEALTH SQUARED LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2013-01-29 GBP £1,450 Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEALTH SQUARED 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 SQUARED 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 SQUARED 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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