About Health Limited

Active06607168 Private limited company
Incorporated
30 May 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
South East
Address
Onyx 12 Little Park Farm Road
Segensworth Roundabout
West
Fareham
PO15 5TD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2025
British
Born November 1972
Officer history (14 former)
12 February 2026
Resigned Brand, Ross Stuart as Director
20 January 2026
Resigned Gregory, Andrew John as Director
9 June 2025
Appointed Gregory, Andrew John as Director
8 June 2025
Resigned Gregory, Andrew John as Director
8 June 2025
Appointed Brand, Ross Stuart as Director
8 June 2025
Appointed Fichardt, Ewald Gustav as Director
8 June 2025
Resigned Charlton, John William Charles as Secretary
1 May 2025
Appointed Gregory, Andrew John as Director
1 May 2025
Resigned Goldberg, Laurence James as Director
20 February 2025
Resigned Lawrence, Wendy Jayne as Director
19 November 2024
Appointed Goldberg, Laurence James as Director
20 January 2023
Resigned Benson, Richard as Director
10 December 2018
Resigned Leaker, Bryan William as Director
2 January 2018
Resigned B P E Secretaries Limited as Corporate Secretary
2 January 2018
Appointed Charlton, John William Charles as Secretary
20 November 2017
Resigned Baladasan, Donald Ahelan as Director
15 June 2016
Resigned Stafford House Secretarial Services Limited as Corporate Secretary
15 June 2016
Appointed Lawrence, Wendy Jayne as Director
15 June 2016
Appointed B P E Secretaries Limited as Corporate Secretary
15 June 2016
Resigned Chidgey, Stuart Clive as Director
15 June 2016
Appointed Baladasan, Donald Ahelan as Director
1 May 2015
Resigned Browne, Colin John, Dr as Director
9 June 2014
Resigned Grinstead, Nigel Stuart as Director
1 August 2012
Appointed Browne, Colin John, Dr as Director
22 March 2012
Appointed Chidgey, Stuart Clive as Director
30 May 2008
Appointed Stafford House Secretarial Services Limited as Corporate Secretary
30 May 2008
Appointed Leaker, Bryan William as Director
30 May 2008
Appointed Grinstead, Nigel Stuart as Director
30 May 2008
Appointed Benson, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13925058
Former controllers (1)
8 June 2025
Ceased Totally PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a small company31 March 2026

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