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Company Information for

HEALTHPLEX LIMITED

176 MILLBANK, WARWICK, WARWICKSHIRE, CV34 5TJ,
Company Registration Number
09598935
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Healthplex Ltd
HEALTHPLEX LIMITED was founded on 2015-05-19 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Healthplex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEALTHPLEX LIMITED
 
Legal Registered Office
176 MILLBANK
WARWICK
WARWICKSHIRE
CV34 5TJ
 
Filing Information
Company Number 09598935
Company ID Number 09598935
Date formed 2015-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 
Return next due 16/06/2016
Type of accounts DORMANT
Last Datalog update: 2019-05-05 02:11:12
Primary Source:Companies House
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Companies with same name HEALTHPLEX LIMITED
The following companies were found which have the same name as HEALTHPLEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTHPLEX CANADA INC. 360 MAIN STREET SUITE 1700 WINNIPEG Manitoba R3C 3Z3 Dissolved Company formed on the 1999-11-19
HEALTHPLEX 2000 Prince Edward Island Unknown Company formed on the 1999-04-22
HEALTHPLEX DIAGNOSTIC TESTING INC C/O 251 EAST 5TH STREET UNIT 1 BROOKLYN NY 11218 Active Company formed on the 2014-01-02
HEALTHPLEX DME INC. C/O 251 EAST 5TH STREET UINT 1 BROOKLYN NY 11218 Active Company formed on the 2014-04-15
HEALTHPLEX, INC. 28 LIBERTY STREET New York NEW YORK NY 10005 Active Company formed on the 2003-06-12
HEALTHPLEX I.P.A., INC. 333 Earle Ovington Boulevard New York Uniondale NY 11553 Active Company formed on the 1997-01-03
HEALTHPLEX SCHOLARSHIP FUND, INC. 60 CHARLES LINDBERG BOULEVARD Nassau UNIONDALE NY 115533608 Active Company formed on the 2004-07-29
HEALTHPLEX, L.L.C. 25122 189TH ST BETTENDORF IA 52722 Active Company formed on the 2003-06-20
Healthplex Development, L.L.C. 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2010-10-13
HEALTHPLEX OF WA, INC. 1809 7TH AVE STE 1400 SEATTLE WA 98101 Dissolved Company formed on the 2012-06-20
HEALTHPLEX HOMECARE AGENCY OF HOUSTON, INC. 1001 SOUTH DAIRY ASHFORD SUITE 100 HOUSTON Texas 77077 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-05-28
HEALTHPLEX LTD. 207 NORTH FOURTH STREET - COLUMBUS OH 43215 Active Company formed on the 2002-03-05
Healthplex Finance Corporation, Inc. Delaware Unknown
HEALTHPLEX MANAGEMENT LIMITED LIABILITY Delaware Unknown
HEALTHPLEX INC Delaware Unknown
Healthplex Properties Cascade, L.L.C. Delaware Unknown
Healthplex Equipment, Inc. Delaware Unknown
HEALTHPLEX PROPERTIES AURORA L L C Delaware Unknown
HEALTHPLEX LEARNING CENTER, INC. 1645 PALM BEACH LAKES BLVD. WEST PALM BEACH FL 33401 Inactive Company formed on the 2000-02-11
HEALTHPLEX LEARNING CENTER, INC. 1645 PALM BEACH LAKES BLVD, SUITE 1200 WEST PALM BEACH FL 33401 Inactive Company formed on the 2000-01-13

Company Officers of HEALTHPLEX LIMITED

Current Directors
Officer Role Date Appointed
KEITH DAVID ASHTON
 Director 2015-05-19
MARTIN NODDINGS
 Director 2015-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN ANSTISS
 Director 2015-05-19 2017-09-10
DOUGLAS KERR BELL
 Director 2015-05-19 2017-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH DAVID ASHTON THE AMATEUR SWIMMING ASSOCIATION (SWIM ENGLAND) LIMITED Director 2018-03-02 CURRENT 2017-08-24 Active
KEITH DAVID ASHTON BRITISH SWIMMING LIMITED Director 2016-10-15 CURRENT 2000-10-13 Active
KEITH DAVID ASHTON HIGH PERFORMANCE SWIMMING LIMITED Director 2016-10-15 CURRENT 1998-12-18 Active
KEITH DAVID ASHTON A.S.A. SWIMMING ENTERPRISES LIMITED Director 2014-01-27 CURRENT 1982-05-18 Active
KEITH DAVID ASHTON AFLSP LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
KEITH DAVID ASHTON MASSIVEWAVE LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2018-01-06
MARTIN NODDINGS COMPASS HEALTH & WELLBEING LIMITED Director 2016-05-24 CURRENT 2016-05-24 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
2019-05-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-08DS01Application to strike the company off the register
2018-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BELL
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANSTISS
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19NEWINCNew incorporation
2015-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
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 HEALTHPLEX 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 HEALTHPLEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHPLEX 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 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 HEALTHPLEX LIMITED

Intangible Assets
Patents
We have not found any records of HEALTHPLEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHPLEX LIMITED
Trademarks
We have not found any records of HEALTHPLEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHPLEX 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 (86900 - Other human health activities) as HEALTHPLEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHPLEX 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 HEALTHPLEX 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 HEALTHPLEX 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 CV34 5TJ