Healios Ltd. Head office in London. Check Director.

Healios Ltd, London

Healios Ltd is a private limited company. Registered at 4A Tileyard Studios Tileyard Road, Kings Cross, London N7 9AH, the aforementioned 11 years old firm was incorporated on 2013-03-25 and is officially classified as "specialists medical practice activities" (SIC code: 86220).
6 directors can be found in the business: Rob S. (appointed on 17 November 2023), Robbie A. (appointed on 28 February 2023), Catriona M. (appointed on 05 February 2021).

About
Name: Healios Ltd
Number: 08459279
Incorporation date: 2013-03-25
End of financial year: 31 December


Address:	4a Tileyard Studios Tileyard Road Kings Cross London N7 9AH
SIC code:	86220 - Specialists medical practice activities

Company staff

People with significant control

Richard A.

6 April 2016 - 30 November 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	15,306	21,341	2,972	131,684	87,160	660,028	1,164,606
Fixed Assets	435	335	868	-	1,876	606,287	442,746
Total Assets Less Current Liabilities	-35,244	15,515	133,048	-109,487	-339,619	635,579	-351,880
Shareholder Funds	-72,180	-66,256	-	-	-	-	-
Tangible Fixed Assets	435	335	-	-	-	-	-

The date for Healios Ltd confirmation statement filing is 2024-04-02. The latest one was filed on 2023-03-19. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary professional Richard A. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Vintage House 36-37 Albert Embankment London SE1 7TL. Change occurred on Tuesday 2nd January 2024. Company's previous address: 4a Tileyard Studios Tileyard Road Kings Cross London N7 9AH England. filed on: 2nd, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Vintage House 36-37 Albert Embankment London SE1 7TL. Change occurred on Tuesday 2nd January 2024. Company's previous address: 4a Tileyard Studios Tileyard Road Kings Cross London N7 9AH England. filed on: 2nd, January 2024 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 30th November 2023 filed on: 14th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 17th November 2023 filed on: 30th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 17th November 2023. filed on: 30th, November 2023 \| officers	Free Download (2 pages)
SH01	686.77 GBP is the capital in company's statement on Tuesday 21st November 2023 filed on: 30th, November 2023 \| capital	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (35 pages)
AP01	New director appointment on Tuesday 28th February 2023. filed on: 29th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 28th February 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (19 pages)
TM02	Termination of appointment as a secretary on Friday 19th August 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 19th August 2022. filed on: 19th, August 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
CH01	On Thursday 1st April 2021 director's details were changed filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
AD01	New registered office address 4a Tileyard Studios Tileyard Road Kings Cross London N7 9AH. Change occurred on Thursday 1st April 2021. Company's previous address: Viceroy House Unit 2, 2nd Floor Millbrook Road East Southampton SO15 1HY. filed on: 1st, April 2021 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, February 2021 \| incorporation	Free Download (40 pages)
SH08	Change of share class name or designation filed on: 22nd, February 2021 \| capital	Free Download (2 pages)
AP01	New director appointment on Friday 5th February 2021. filed on: 16th, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 5th February 2020. filed on: 13th, February 2021 \| officers	Free Download (2 pages)
SH01	157.89 GBP is the capital in company's statement on Thursday 11th February 2021 filed on: 13th, February 2021 \| capital	Free Download (3 pages)
CH01	On Monday 1st June 2020 director's details were changed filed on: 5th, January 2021 \| officers	Free Download (2 pages)
SH01	158.03 GBP is the capital in company's statement on Thursday 12th November 2020 filed on: 4th, January 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (10 pages)
AP03	Appointment (date: Monday 23rd March 2020) of a secretary filed on: 31st, March 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 23rd March 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st October 2019. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 10th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, June 2018 \| resolution	Free Download (37 pages)
SH01	136.37 GBP is the capital in company's statement on Monday 21st May 2018 filed on: 29th, May 2018 \| capital	Free Download (3 pages)
SH01	130.17 GBP is the capital in company's statement on Monday 9th April 2018 filed on: 26th, April 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, February 2018 \| resolution	Free Download (38 pages)
AP01	New director appointment on Friday 9th February 2018. filed on: 21st, February 2018 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, February 2018 \| incorporation	Free Download
SH01	124.14 GBP is the capital in company's statement on Monday 12th February 2018 filed on: 12th, February 2018 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
SH01	107.26 GBP is the capital in company's statement on Saturday 31st December 2016 filed on: 9th, March 2017 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 22nd, January 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, January 2017 \| resolution	Free Download (49 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 6th, September 2016 \| accounts	Free Download (11 pages)
SH01	104.24 GBP is the capital in company's statement on Tuesday 29th March 2016 filed on: 8th, April 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, April 2016 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to Saturday 19th March 2016 filed on: 19th, March 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 19th March 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th March 2015 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 25th March 2015 capital
TM01	Director's appointment was terminated on Wednesday 19th November 2014 filed on: 11th, March 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, November 2014 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015. filed on: 18th, November 2014 \| accounts	Free Download (1 page)
AD01	New registered office address Viceroy House Unit 2, 2Nd Floor Millbrook Road East Southampton SO15 1HY. Change occurred on Friday 14th November 2014. Company's previous address: Ocean Village Innovation Centre (Ovic) Ocean Way Southampton Hampshire SO14 3JZ England. filed on: 14th, November 2014 \| address	Free Download (1 page)
AD01	New registered office address Ocean Village Innovation Centre (Ovic) Ocean Way Southampton Hampshire SO14 3JZ. Change occurred on Friday 22nd August 2014. Company's previous address: 26 the Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA. filed on: 22nd, August 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th March 2014 filed on: 22nd, April 2014 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Tuesday 22nd April 2014 from Ocean Village Innovation Centre Ocean Way Southampton Hampshire SO14 3JZ England filed on: 22nd, April 2014 \| address	Free Download (1 page)
AD01	Change of registered office on Tuesday 22nd April 2014 from 26 the Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA England filed on: 22nd, April 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, January 2014 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2014 \| resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Thursday 9th January 2014100.00 GBP filed on: 9th, January 2014 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 9th, January 2014 \| capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 29th December 2013 filed on: 9th, January 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 9th, January 2014 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2014 \| resolution	Free Download (1 page)
AP01	New director appointment on Tuesday 4th June 2013. filed on: 4th, June 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 22nd May 2013 from Wootton Cottage Knightwood Close Lyndhurst Hampshire SO43 7DR England filed on: 22nd, May 2013 \| address	Free Download (1 page)
CH03	On Wednesday 22nd May 2013 secretary's details were changed filed on: 22nd, May 2013 \| officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 22nd May 2013) of a secretary filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, March 2013 \| incorporation	Free Download (8 pages)

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