Website & contact details
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- The site of this company’s group or brand.
Health Management Limited
- Incorporated
- 8 February 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Boston House Floor 163-64 New Broad StreetLondonEC2M 1JJ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
Irish
Born March 1982 (44)
Director · Appointed 15 April 2026
British
Born June 1968 (58)
Director · Appointed 15 April 2026
British
Born April 1993 (33)
Director · Appointed 1 September 2024
Also at JMS Corporate Consultancy Limited, Medigold Limited (proposed for strike-off), Biologic Solutions Ltd · more companies
British
Born August 1985 (41)
Director · Appointed 6 March 2023
Also at Medigold Limited (proposed for strike-off), Medigold Occupational Health Limited (proposed for strike-off), Industrial,medical and Safety Services Limited (proposed for strike-off) · more companies
British
Born December 1975 (50)
Officer history (19 former)
18 August 2026
Resigned Goldsmith, Sebastian James as Secretary
15 April 2026
15 April 2026
15 April 2026
1 September 2024
31 August 2024
6 March 2023
Resigned Francis, David as Secretary
6 March 2023
6 March 2023
6 March 2023
Appointed Goldsmith, Sebastian James as Secretary
6 March 2023
Resigned Mcnab, Margaret as Director
6 March 2023
6 March 2023
6 March 2023
7 September 2021
Resigned Wood, Matthew James as Director
7 September 2021
Appointed Mcnab, Margaret as Director
11 December 2020
3 September 2018
Appointed Wood, Matthew James as Director
12 June 2018
31 October 2017
31 October 2017
1 September 2017
1 September 2017
1 June 2015
1 June 2015
29 May 2015
27 May 2015
Resigned Emslie, Alasdair John, Dr as Director
27 May 2015
10 July 2014
3 June 2014
Appointed Emslie, Alasdair John, Dr as Director
1 July 2013
1 July 2013
1 July 2013
1 July 2013
Appointed Francis, David as Secretary
1 August 2003
Resigned Noble, Leysa Margaret as Secretary
1 August 2003
1 August 2003
16 April 2002
Appointed Noble, Leysa Margaret as Secretary
16 April 2002
11 February 2002
11 February 2002
8 February 2002
8 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06588344
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Termination of appointment of a secretary | |||
| 18 August 2026 | Previous accounting period shortened | |||
| 1 July 2026 | Registered office address changed | |||
| 11 June 2026 | Satisfaction of a charge in full | |||
| 11 June 2026 | Satisfaction of a charge in full |
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