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Health Investments No.2 Limited (No: 07058621)

Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND

Status: Active

Incorporated: 27-Oct-2009

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 24-Nov-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: GRAHAM THOMAS MARSDEN ( DOB: Jun-1957   From: Oct-2009  )

Current Director: GRAHAM THOMAS MARSDEN ( DOB: Jun-1957   From: Oct-2009  )

Current Director: GRAHAM THOMAS MARSDEN ( DOB: Jun-1957   From: Oct-2009  )

Current Director: MARK JOHN PENDOWER ( DOB: Jul-1961   From: Oct-2009  )

Current Secretary: RICHARD JOHN BURGESS (   From: Oct-2009  )

Resigned Director: RICHARD JOHN BURGESS ( DOB: Dec-1946   From: Oct-2009   To: Apr-2015  )

Resigned Director: ALASTAIR ALAN KEITH (   From: Oct-2009   To: Apr-2015  )

Resigned Director: JANE CAROLINE MARSDEN ( DOB: Mar-1956   From: Nov-2021   To: Oct-2022  )

Resigned Director: MARY ANNE ELIZABETH PENDOWER ( DOB: Jun-1964   From: Nov-2021   To: Oct-2022  )

Resigned Director: DAVID ANTHONY ROBSON ( DOB: Apr-1956   From: Oct-2009   To: Apr-2015  )

Persons of Significant Control:

Health Investments Holdings Limited, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 5,910,000 4,800,000 5910000.0,4800000.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 4,800,000 4,800,000 4,800,000 4,800,000 4,800,000 4,591,405 0.0,4800000.0,4800000.0,4800000.0,4800000.0,4800000.0,4591405.0,0.0,0.0
Current assets 101,598 508,964 41,727 60,917 124,451 126,932 116,978 337,004 7,499 101598.0,508964.0,41727.0,60917.0,124451.0,126932.0,116978.0,337004.0,7499.0
Current assets / Debtors 441,727 34,771 13,809 34,228 34,447 7,136 0.0,441727.0,34771.0,13809.0,0.0,34228.0,34447.0,7136.0,0.0
Current assets / Debtors / Trade debtors / trade receivables 240 240 2,708 0.0,240.0,240.0,2708.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 67,237 6,956 47,108 124,451 92,704 82,531 329,868 7,499 0.0,67237.0,6956.0,47108.0,124451.0,92704.0,82531.0,329868.0,7499.0
Net current assets (liabilities) -1,583,460 379,870 -47,703 -39,592 -34,607 -50,949 18,182 59,975 20 -1583460.0,379870.0,-47703.0,-39592.0,-34607.0,-50949.0,18182.0,59975.0,20.0
Total assets less current liabilities 4,326,540 5,179,870 4,752,297 4,760,408 4,765,393 4,749,051 4,609,587 59,975 20 4326540.0,5179870.0,4752297.0,4760408.0,4765393.0,4749051.0,4609587.0,59975.0,20.0
Provisions for liabilities, balance sheet subtotal 107,834 101,934 107834.0,101934.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 387,778 387,778 387,778 276,286 0.0,0.0,0.0,387778.0,387778.0,387778.0,276286.0,0.0,0.0
Net assets (liabilities) 1,264,637 2,177,333 1,892,799 1,949,943 1,989,043 1,970,002 1264637.0,2177333.0,0.0,1892799.0,1949943.0,1989043.0,1970002.0,0.0,0.0
Equity / share capital and reserves 1,264,637 2,177,333 1,892,799 1,949,943 1,989,043 1,970,002 59,975 20 1264637.0,2177333.0,0.0,1892799.0,1949943.0,1989043.0,1970002.0,59975.0,20.0
History Chart

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