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Company Information for

HEALTHINNOVA LIMITED

NEWARK WORKS, 2 FOUNDRY LANE, BATH, BA2 3DZ,

Company Registration Number

09452530

Private Limited Company

Active

Company Overview

About Healthinnova Ltd

HEALTHINNOVA LIMITED was founded on 2015-02-23 and has its registered office in Bath. The organisation's status is listed as "Active". Healthinnova 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

Legal Registered Office
Company Name
HEALTHINNOVA LIMITED

NEWARK WORKS 2 FOUNDRY LANE BATH BA2 3DZ

Filing Information

Company Number		09452530
Company ID Number		09452530
Date formed		2015-02-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB305428719

Last Datalog update:	2024-10-05 14:11:39
Primary Source:	Companies House

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Companies with same name HEALTHINNOVA LIMITED

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

		Registered address	Last known status	Formation date
	HEALTHINNOVA INC.	2160 Newton Avenue Halifax Nova Scotia B3L 3B9	Active	Company formed on the 2010-08-18

Company Officers of HEALTHINNOVA LIMITED

Current Directors

Officer	Role	Date Appointed
ROY SHUBHABRATA	Director	2015-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BEN FILMORE	BEN FILMORE LIMITED	Director	2011-01-12	CURRENT	2011-01-12	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
2024-09-16		CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2024-05-02		REGISTERED OFFICE CHANGED ON 02/05/24 FROM The Guild High Street Bath BA1 5EB England
2023-09-14		CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-03-23		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14		CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-03-21	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-09-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIDER ALI HUSAIN
2021-09-13	PSC07	CESSATION OF EMMA MARY MARCELLO AS A PERSON OF SIGNIFICANT CONTROL
2021-08-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-17	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-03-18	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10	SH01	02/03/20 STATEMENT OF CAPITAL GBP 12
2020-03-10	AP01	DIRECTOR APPOINTED MR HAIDER ALI HUSAIN
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/19 FROM C/of Godfrey Wilson Limited Fifth Floor Mariner House 62 Prince Street Bristol BS1 4QD England
2019-03-29	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-05-16	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MARY MARCELLO
2018-03-04	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-01-31	PSC04	Change of details for Mr Roy Shubhabrata as a person with significant control on 2018-01-30
2018-01-31	CH01	Director's details changed for Roy Shubhabrata on 2018-01-30
2017-11-01	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/17 FROM C/O Roy Shubhabrata 8 Tauheed Close London N4 2FQ England
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-08-31	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08	AR01	23/02/16 ANNUAL RETURN FULL LIST
2015-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/15 FROM 28 the Glebe Queen Camel Yeovil Somerset BA22 7PR United Kingdom
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-23	NEWINC	New incorporation
2015-02-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to HEALTHINNOVA 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 HEALTHINNOVA LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HEALTHINNOVA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 HEALTHINNOVA LIMITED

Intangible Assets

Patents

We have not found any records of HEALTHINNOVA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEALTHINNOVA LIMITED

Trademarks

We have not found any records of HEALTHINNOVA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEALTHINNOVA 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 (62020 - Information technology consultancy activities) as HEALTHINNOVA LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HEALTHINNOVA 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 HEALTHINNOVA 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 HEALTHINNOVA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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