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Company Information for

HEALTHISTA LIMITED

3RD FLOOR, 9 HATTON STREET, LONDON, NW8 8PL,
Company Registration Number
09902077
Private Limited Company
Active

Company Overview

About Healthista Ltd
HEALTHISTA LIMITED was founded on 2015-12-04 and has its registered office in London. The organisation's status is listed as "Active". Healthista 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
Company Name
HEALTHISTA LIMITED
 
Legal Registered Office
3RD FLOOR
9 HATTON STREET
LONDON
NW8 8PL
 
Filing Information
Company Number 09902077
Company ID Number 09902077
Date formed 2015-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 00:28:13
Primary Source:Companies House
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Companies with same name HEALTHISTA LIMITED
The following companies were found which have the same name as HEALTHISTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTHISTA LIMITED 44 CLAUDE ROAD LONDON ENGLAND E13 0QB Dissolved Company formed on the 2013-07-19

Company Officers of HEALTHISTA LIMITED

Current Directors
Officer Role Date Appointed
DAVID KEITH EVANS
 Director 2016-10-06
ANNA MAGEE
 Director 2015-12-04
TOUKER SULEYMAN
 Director 2016-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEITH EVANS AKIKO DESIGN LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
ANNA MAGEE HEALTHISTA LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2015-03-03
ANNA MAGEE ANTARES MEDIA LTD Director 2004-09-01 CURRENT 2004-09-01 Active - Proposal to Strike off
TOUKER SULEYMAN BABOCUSH HOLDINGS LIMITED Director 2018-02-26 CURRENT 2017-11-01 Active
TOUKER SULEYMAN BABOCUSH LIMITED Director 2018-02-26 CURRENT 2017-11-01 Active
TOUKER SULEYMAN TRU TENSION LTD Director 2018-01-24 CURRENT 2014-08-22 Active
TOUKER SULEYMAN DOCKS RIO LTD Director 2017-12-14 CURRENT 2014-10-24 Active
TOUKER SULEYMAN LFG LIMITED Director 2017-10-03 CURRENT 2014-03-13 Active
TOUKER SULEYMAN KOKOSO SKIN LIMITED Director 2016-09-09 CURRENT 2013-09-24 Active
TOUKER SULEYMAN MATCHSTICK MONKEY LIMITED Director 2016-05-25 CURRENT 2015-10-09 Active
TOUKER SULEYMAN LOW PROFILE BRANDS LTD Director 2016-05-20 CURRENT 2016-05-20 Dissolved 2017-04-18
TOUKER SULEYMAN WATERLOO ROAD DEVELOPMENTS LTD Director 2016-03-22 CURRENT 2016-03-22 Liquidation
TOUKER SULEYMAN BAD BROWNIE LTD Director 2016-02-03 CURRENT 2014-09-12 Active
TOUKER SULEYMAN CABLATO LIMITED Director 2015-09-03 CURRENT 2014-03-26 Active
TOUKER SULEYMAN MAIDS TO MEASURE LIMITED Director 2015-07-05 CURRENT 2010-03-03 Active
TOUKER SULEYMAN BIKESOUP LIMITED Director 2015-02-02 CURRENT 2010-01-26 Active
TOUKER SULEYMAN LOW PROFILE LONDON LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2015-07-14
TOUKER SULEYMAN HUXLEY & COX LIMITED Director 2014-01-15 CURRENT 2014-01-15 Active
TOUKER SULEYMAN GHOST BRAND LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
TOUKER SULEYMAN LOW PROFILE (PROPERTIES) LIMITED Director 1995-12-20 CURRENT 1995-12-20 Active
TOUKER SULEYMAN SONTEX TEXTILES LIMITED Director 1990-12-31 CURRENT 1988-07-20 Dissolved 2018-06-05

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
2023-12-06CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2023-10-13CESSATION OF ANNA MAGEE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUKER SULEYMAN
2023-10-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA SULEYMAN
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM 85 Frampton Street London NW8 8NQ England
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM 85 Frampton Street London NW8 8NQ England
2021-12-23DIRECTOR APPOINTED MR TOUKER SULEYMAN
2021-12-23AP01DIRECTOR APPOINTED MR TOUKER SULEYMAN
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MAGEE
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TOUKER SULEYMAN
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-10-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-04-25RES01ADOPT ARTICLES 06/10/2016
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 194.173
2016-12-05SH0106/10/16 STATEMENT OF CAPITAL GBP 194.173
2016-11-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-11-14RES01ADOPT ARTICLES 06/10/2016
2016-11-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-11-07AP01DIRECTOR APPOINTED MR TOUKER SULEYMAN
2016-10-24EH03Elect to keep the company secretary residential address information on the public register
2016-10-24EH01Elect to keep the directors register information on the public register
2016-10-24EH02Elect to keep the directors residential address information on the public register
2016-10-24AP01DIRECTOR APPOINTED MR DAVID EVANS
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM 44 Claude Road London E13 0QB England
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM Cooper House 3P1 2 Michael Road London SW6 2AD United Kingdom
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16SH0115/12/15 STATEMENT OF CAPITAL GBP 100
2015-12-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to HEALTHISTA 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 HEALTHISTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHISTA 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 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HEALTHISTA LIMITED

Intangible Assets
Patents
We have not found any records of HEALTHISTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHISTA LIMITED
Trademarks
We have not found any records of HEALTHISTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHISTA 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 (58190 - Other publishing activities) as HEALTHISTA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHISTA 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 HEALTHISTA 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 HEALTHISTA 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 NW8 8PL