Health Productions Limited

Active02117488 Private limited company
Incorporated
31 March 1987 (39 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Owned by
Caroline Jill Turner
Accounts type
Dormant
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 1995
British
Born April 1950 (76)
Director
British
Born April 1950 (76)
Officer history (6 former)
25 November 2025
Resigned Moss, John Robin as Director
25 November 2025
Resigned Moss, John Robin as Secretary
3 May 2023
Resigned Harvey, Alan Raymond as Director
19 October 2011
Resigned Lilley, Roy as Director
30 September 2004
Resigned Kaufmann, Ruth as Director
27 November 1999
Appointed Moss, John Robin as Director
4 September 1995
Appointed Teasdale, David Ronald as Director
4 September 1995
Appointed Lilley, Roy as Director
4 September 1995
Appointed Harvey, Alan Raymond as Director
8 November 1993
Appointed Moss, John Robin as Secretary
5 December 1992
Resigned Brassington, Eric George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)

Financials

Cash
£4,133
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£73,800) (£79,738) (£84,036) (£85,854) (£90,101) (£90,101)
Balance sheet detail
202420232022202120202019
Fixed Assets£110,520£110,520£114,767£119,064£123,611£128,227
Current Assets£6,633£6,633£6,633£3,087£7,615£8,936
Cash£4,133£4,133£4,133£587£5,115£6,436
Creditors (< 1 year)£207,254£207,254£207,254£206,187£210,964£210,963
Net Current Assets(£200,621)(£200,621)(£200,621)(£203,100)(£203,349)(£202,027)
Shareholder Funds(£90,101)(£90,101)(£85,854)(£84,036)(£79,738)(£73,800)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Termination of appointment of a director
10 December 2025Termination of appointment of a secretary
10 December 2025Termination of appointment of a director
10 December 2025Confirmation statement with no updates26 November 2025
10 February 2025Accounts for a dormant company31 August 2024
Show all recent filings

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