Healthwell (UK) Ltd. Head office in London. Check Director.

Healthwell (UK) Ltd, London

Healthwell (Uk) Ltd is a private limited company. Formerly, it was named Firehorse Racing Ltd (it was changed on 2016-07-27). Situated at 6 Beaufort Court, Admirals Way, London E14 9XL, this 8 years old enterprise was incorporated on 2015-11-20 and is officially classified as "other human health activities" (Standard Industrial Classification: 86900), "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification: 32500).

About
Name: Healthwell (UK) Ltd
Number: 09881556
Incorporation date: 2015-11-20
End of financial year: 28 December


Address:	6 Beaufort Court, Admirals Way London E14 9XL
SIC code:	86900 - Other human health activities 32500 - Manufacture of medical and dental instruments and supplies

Company staff

People with significant control

Healthwell Limited

3 November 2016

Address	6 Beaufort Court Admirals Way, London, E14 9XL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	05415269
Nature of control:	75,01-100% shares

Firehorse Investments Ltd

12 April 2021 - 5 August 2022

Address	17 Ensign House Admirals Way, London, E14 9XQ, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	4357823
Nature of control:	25-50% shares

Firehorse Investments Ltd

3 November 2016 - 31 March 2020

Address	17 Ensign House Admirals Way, London, E14 9XQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	04357823
Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-26	2018-12-24
Current Assets	809	18	21
Total Assets Less Current Liabilities	5,183	14,210	6,486

The deadline for Healthwell (Uk) Ltd confirmation statement filing is 2023-10-19. The most recent one was submitted on 2022-10-05. The target date for the next statutory accounts filing is 07 March 2023. Last accounts filing was submitted for the time period up until 26 December 2020.

3 persons of significant control are listed in the Companies House, namely: Healthwell Limited owns over 3/4 of shares. The corporate PSC can be reached at Admirals Way, E14 9XL London. Firehorse Investments Ltd owns 1/2 or less of shares. The corporate PSC can be reached at Admirals Way, E14 9XQ London. Firehorse Investments Ltd owns 1/2 or less of shares. The corporate PSC can be reached at Admirals Way, E14 9XQ London.

Company filing

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Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, May 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, May 2023 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-12-29 to 2021-12-28 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control 2022-08-05 filed on: 23rd, November 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-11-22 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2022-08-05 filed on: 22nd, November 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022-08-05 filed on: 22nd, November 2022 \| persons with significant control	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-12-29 filed on: 27th, October 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022-10-05 filed on: 5th, October 2022 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from 2022-01-01 to 2021-12-31 filed on: 2nd, September 2022 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2021-12-22 (was 2022-01-01). filed on: 17th, June 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-16 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-26 filed on: 13th, January 2022 \| accounts	Free Download (6 pages)
AD01	New registered office address 6 Beaufort Court, Admirals Way London E14 9XL. Change occurred on 2021-12-09. Company's previous address: C/O Advanced Strategies Ltd 17 Ensign House Admirals Way London E14 9XQ. filed on: 9th, December 2021 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-12-23 to 2020-12-22 filed on: 25th, October 2021 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2020-12-24 to 2020-12-23 filed on: 16th, August 2021 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-04-12 filed on: 19th, April 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-04-16 filed on: 19th, April 2021 \| confirmation statement	Free Download (4 pages)
AAMD	Amended total exemption full accounts data made up to 2018-12-24 filed on: 18th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-26 filed on: 16th, June 2020 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts data made up to 2017-12-26 filed on: 9th, June 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020-04-16 filed on: 16th, April 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020-03-31 filed on: 16th, April 2020 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-24 filed on: 25th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-11-19 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-12-25 to 2018-12-24 filed on: 3rd, December 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-12-26 to 2018-12-25 filed on: 17th, September 2019 \| accounts	Free Download (1 page)
CH01	On 2019-09-02 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
CH01	On 2019-09-02 director's details were changed filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, May 2019 \| gazette	Free Download
AA	Micro company accounts made up to 2017-12-26 filed on: 20th, May 2019 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, April 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-11-19 filed on: 28th, December 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-12-29 to 2017-12-26 filed on: 3rd, December 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-12-30 to 2017-12-29 filed on: 17th, September 2018 \| accounts	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2018-06-28 filed on: 28th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-11-03 filed on: 28th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-11-03 filed on: 28th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-11-19 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-12-31 filed on: 30th, October 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2016-12-31 to 2016-12-30 filed on: 2nd, August 2017 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2016-11-03: 1000.00 GBP filed on: 1st, December 2016 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-11-19 filed on: 1st, December 2016 \| confirmation statement	Free Download (5 pages)
CH01	On 2016-08-24 director's details were changed filed on: 24th, August 2016 \| officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 27th, July 2016 \| change of name	Free Download (2 pages)
CERTNM	Company name changed firehorse racing LTDcertificate issued on 27/07/16 filed on: 27th, July 2016 \| change of name	Free Download (2 pages)
AD01	New registered office address C/O Advanced Strategies Ltd 17 Ensign House Admirals Way London E14 9XQ. Change occurred on 2016-07-06. Company's previous address: C/O C/O Firehorse Investments Ltd 17 Ensign House Admirals Way London E14 9XQ. filed on: 6th, July 2016 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2016-11-30 to 2016-12-31 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, November 2015 \| incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-20: 1000.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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