Healthprom

Active04887855 Private company limited by guarantee
Incorporated
4 September 2003 (23 years)
Previously known as
Health Prom (until 12 October 2012)
Industry
Other human health activities (86900)
Directors
Jamaludden Haidari
Jonathan Devereux Watkins
Brenda Killen
Accounts type
Small
Region
Greater London
Address
200A Pentonville Road
Voluntary Action Islington
London
N1 9JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Haidari, Jamaludden
Director · Appointed 14 September 2026
British
Born July 1964 (62)
Watkins, Jonathan Devereux
Director · Appointed 18 March 2026
British
Born January 1956 (70)
Killen, Brenda
Director · Appointed 12 March 2025
British
Born December 1963 (62)
Coleman, James Michael
Secretary · Appointed 27 September 2023
Bonnett, Natalie
Director · Appointed 3 May 2023
American
Born April 1979 (47)
Director · Appointed 3 January 2023
Also at DE Carnys Capital Limited, Ploutos Limited, Growspec Limited · more companies
British
Born July 1961 (65)
Director · Appointed 28 April 2011
Also at Aldenham Country Park Trust Limited
British
Born November 1948
Officer history (46 former)
14 September 2026
Appointed Haidari, Jamaludden as Director
14 September 2026
Resigned Haidari, Jamaludden as Director
1 June 2026
Resigned Boranbayeva, Aliya as Director
8 May 2026
Resigned Kapila, Mukesh as Director
24 March 2026
Resigned Galos, Eliza as Director
18 March 2026
Appointed Watkins, Jonathan Devereux as Director
7 October 2025
Resigned Profeta, Barbara, Dr as Director
4 June 2025
Resigned Golub, Tatiana as Director
12 March 2025
Appointed Galos, Eliza as Director
12 March 2025
Appointed Haidari, Jamaludden as Director
12 March 2025
Appointed Kapila, Mukesh as Director
12 March 2025
Appointed Killen, Brenda as Director
12 August 2024
Resigned Long, Joseph Jude, Dr as Director
1 August 2024
Resigned Holland, Richard Andrew Hobbs as Director
31 December 2023
Resigned Howe, Andrew, Dr as Director
27 September 2023
Appointed Coleman, James Michael as Secretary
14 May 2023
Appointed Golub, Tatiana as Director
3 May 2023
Appointed Boranbayeva, Aliya as Director
3 May 2023
Appointed Bonnett, Natalie as Director
13 February 2023
Resigned Popalzai, Zubair, Dr as Director
3 January 2023
Appointed Coleman, James Michael as Director
14 December 2022
Resigned Dzhumaeva, Olga as Director
3 March 2022
Appointed Profeta, Barbara, Dr as Director
24 February 2022
Resigned Lawson, Gary Adam as Director
13 December 2021
Resigned Tickle, Daniel Robert as Director
13 December 2021
Resigned Vinareva, Olena as Director
5 December 2019
Appointed Howe, Andrew, Dr as Director
5 December 2019
Appointed Popalzai, Zubair, Dr as Director
5 December 2019
Resigned Johnson, Olga as Director
5 December 2019
Resigned Bajec, Tina as Director
25 March 2019
Appointed Holland, Richard Andrew Hobbs as Director
25 March 2019
Appointed Dzhumaeva, Olga as Director
25 March 2019
Resigned Alexander, Gordon as Director
25 March 2019
Resigned Nikolaeva, Elena as Director
16 April 2018
Appointed Tickle, Daniel Robert as Director
16 April 2018
Resigned Scallon, Robert Angus Keith as Secretary
16 April 2018
Resigned Scallon, Robert Angus Keith as Director
16 April 2018
Appointed Lawson, Gary Adam as Director
16 April 2018
Resigned Unmack, Timothy Stuart Brooke as Director
15 May 2017
Resigned Tahmazov, Ismayil as Director
12 December 2016
Appointed Vinareva, Olena as Director
15 February 2016
Appointed Long, Joseph Jude, Dr as Director
15 February 2016
Appointed Bajec, Tina as Director
1 August 2015
Resigned Hunter, Alison as Director
1 March 2015
Resigned Land, Ralph Richard as Director
16 February 2015
Appointed Nikolaeva, Elena as Director
25 November 2014
25 September 2014
Appointed Tahmazov, Ismayil as Director
23 July 2014
Appointed Alexander, Gordon as Director
25 March 2014
Resigned Leveaux, Caroline Ann as Director
21 November 2012
Appointed Vaughan, John Patrick, Professor as Director
29 June 2012
Appointed Leveaux, Caroline Ann as Director
14 March 2012
Resigned Roques, Angie as Director
4 October 2011
Appointed Unmack, Timothy Stuart Brooke as Director
14 September 2011
Resigned Morgan, Jennifer Anne as Director
1 August 2011
Resigned Jones, Rachel Mai as Director
30 May 2011
Appointed Scallon, Robert Angus Keith as Secretary
30 May 2011
Resigned Unmack, Timothy Stuart Brooke as Secretary
28 April 2011
Appointed Ray, Simon as Director
28 April 2011
Appointed Roques, Angie as Director
17 February 2011
Appointed Hunter, Alison as Director
7 July 2010
Resigned Belanger, Erica as Director
25 March 2010
Resigned Britten, Charles Stewart, Doctor as Director
13 March 2010
Resigned Beresford, Greta as Director
12 November 2009
Appointed Johnson, Olga as Director
12 November 2009
Appointed Jones, Rachel Mai as Director
12 November 2009
Appointed Belanger, Erica as Director
12 October 2009
Resigned Tkatchenko, Elena, Dr as Director
30 June 2009
Resigned Sedgwick, Judith Ann as Director
8 January 2009
Appointed Morgan, Jennifer Anne as Director
8 January 2009
Appointed Britten, Charles Stewart, Doctor as Director
2 May 2008
Resigned Unmack, Timothy Stuart Brooke as Director
16 November 2006
Resigned Eigenbrot, Ilya Vladimirovich, Dr as Director
16 November 2006
Resigned Bridge, Christopher John as Director
16 November 2006
Resigned Britten, Stewart, Dr as Director
6 July 2006
Resigned Morris, Geoffrey Keith as Director
13 January 2006
Appointed Eigenbrot, Ilya Vladimirovich, Dr as Director
13 January 2006
Resigned Morris, Geoffrey Keith as Director
13 January 2006
Appointed Scallon, Robert Angus Keith as Director
13 January 2006
Appointed Sedgwick, Judith Ann as Director
13 January 2006
Resigned Morris, Geoffrey Keith as Secretary
8 December 2005
Resigned Morris, Geoffrey Keith as Secretary
8 December 2005
Appointed Unmack, Timothy Stuart Brooke as Director
8 December 2005
Appointed Bridge, Christopher John as Director
8 December 2005
Appointed Unmack, Timothy Stuart Brooke as Secretary
7 November 2005
Appointed Tkatchenko, Elena, Dr as Director
21 September 2005
Appointed Morris, Geoffrey Keith as Director
21 September 2005
Appointed Britten, Stewart, Dr as Director
21 September 2005
Appointed Morris, Geoffrey Keith as Secretary
21 September 2005
Resigned Roots, Robert John as Director
21 September 2005
Resigned Roots, Robert John as Secretary
6 November 2004
Resigned Proddon, Nigel Norman as Director
21 September 2004
Appointed Land, Ralph Richard as Director
21 September 2004
Appointed Morris, Geoffrey Keith as Director
21 September 2004
Appointed Morris, Geoffrey Keith as Secretary
4 September 2003
Appointed Proddon, Nigel Norman as Director
4 September 2003
Appointed Roots, Robert John as Secretary
4 September 2003
Appointed Roots, Robert John as Director
4 September 2003
Appointed Beresford, Greta as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates4 September 2026
15 September 2026Director's details changed
15 September 2026Termination of appointment of a director
15 September 2026Termination of appointment of a director
15 September 2026Appointment of a director

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