Health Ventures Limited

Active04076578 Private limited company
Incorporated
22 September 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Michael John Hudson
Accounts type
Micro entity
Region
South East
Address
Woodlands
9 Upper Hollis
Great Missenden
HP16 9HP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2000
British
Born November 1958
Officer history (4 former)
4 March 2020
Resigned Shrewdchoice Ltd as Corporate Secretary
1 April 2002
Appointed Shrewdchoice Ltd as Corporate Secretary
1 April 2002
Resigned Hudson, Diane Susan as Secretary
22 September 2000
Appointed Hudson, Michael John, Dr as Director
22 September 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
22 September 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
22 September 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
22 September 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
22 September 2000
Appointed Hudson, Diane Susan as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1958

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £32,648 £2,768 £3,229 £29 £35,592 £132,303 £158,982
Balance sheet detail
2025202420232022202120202019
Fixed Assets£608£1,216
Current Assets£235,913£281,219£163,422£16,698£31,852£27,389£72,888
Creditors (< 1 year)£77,539£150,132£127,830£16,669£28,623£24,621£40,240
Net Current Assets£158,374£131,087£35,592£29£3,229£2,768£32,648
Shareholder Funds£158,982£132,303£35,592£29£3,229£2,768£32,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Micro company accounts30 September 2025
19 September 2025Confirmation statement with updates16 September 2025
24 June 2025Micro company accounts30 September 2024
16 September 2024Confirmation statement with updates16 September 2024
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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