Healthnet Limited

Active03069973 Private limited company
Incorporated
19 June 1995 (31 years)
Industry
Other human health activities (86900)
Owned by
Anup Sodha
Accounts type
Total exemption full
Region
West Midlands
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
CV5 6UB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2024
British
Born October 1967 (59)
Director · Appointed 2 January 1996
British
Born June 1962 (64)
Secretary · Appointed 2 January 1996
British
Officer history (9 former)
16 February 2024
Appointed Sodha, Minal as Director
16 February 2024
Resigned Sodha, Pankaj as Director
16 February 2024
Resigned Sodha, Nimesh as Director
9 April 2021
Resigned Sonpal, Pritesh Ramesh as Director
30 January 2020
Appointed Sonpal, Pritesh Ramesh as Director
16 December 2019
Appointed Sodha, Nimesh as Director
19 October 2001
Resigned Sodha, Mukesh Trembaklal as Director
19 October 2001
Resigned Sodha, Nitin Trembaklal as Secretary
19 October 2001
Resigned White, David Oliver as Director
20 October 2000
Resigned Orton, Nicholas as Director
29 October 1999
Appointed White, David Oliver as Director
27 October 1999
Appointed Orton, Nicholas as Director
27 October 1999
Appointed Sodha, Nitin Trembaklal as Secretary
27 October 1999
Appointed Sodha, Mukesh Trembaklal as Director
27 October 1999
Appointed Sodha, Pankaj as Director
2 January 1996
Appointed Sodha, Anup as Secretary
2 January 1996
Appointed Sodha, Anup as Director
2 January 1996
Resigned Aa Company Services Limited as Corporate Nominee Secretary
2 January 1996
Resigned Buyview Ltd as Corporate Nominee Director
19 June 1995
Appointed Aa Company Services Limited as Corporate Nominee Secretary
19 June 1995
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 9 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1962 (64)
Former controllers (3)
9 November 2023
Ceased Kericho Holdings Limited — Owns 75–100% of shares
19 March 2023
Ceased Lexon UK Holdings Limited — Owns 75–100% of shares
1 March 2018
Ceased Lexon UK Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£467
Current Ratio
0.0x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2023 2024 2025 (£17,049) (£17,699) (£19,231)
Balance sheet detail
202520242023
Current Assets£600£431£581
Debtors£133£133£133
Cash£467£298£448
Creditors (< 1 year)£19,831£18,130£17,630
Net Current Assets(£19,231)(£17,699)(£17,049)
Shareholder Funds(£19,231)(£17,699)(£17,049)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts30 April 2025
2 October 2025Confirmation statement with no updates30 September 2025
29 April 2025Total exemption full accounts30 April 2024
25 October 2024Confirmation statement with updates30 September 2024
1 May 2024Compulsory strike-off action has been discontinued
Show all recent filings

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