Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Health Investments No.2 Limited
- Incorporated
- 27 October 2009 (17 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2009
British
Born June 1957 (69)
Director · Appointed 27 October 2009
British
Born July 1961 (65)
Burgess, Richard John
Secretary · Appointed 27 October 2009
Officer history (5 former)
7 October 2022
7 October 2022
23 November 2021
23 November 2021
2 April 2015
2 April 2015
Resigned Keith, Alastair Alan as Director
2 April 2015
27 October 2009
27 October 2009
Appointed Burgess, Richard John as Secretary
27 October 2009
27 October 2009
27 October 2009
Appointed Keith, Alastair Alan as Director
27 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09457776
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Greenwich Estates Limited Owns 25–50% of shares
Oak Green Estates Limited Owns 50–75% of shares
Health Investments Holdings Ltd Holds 75–100% of voting rights
Health Investments No.2 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,591,405 | £4,800,000 | ||||
| Current Assets | £7,499 | £337,004 | £116,978 | £126,932 | ||
| Debtors | £7,136 | £34,447 | £34,228 | |||
| Cash | £0 | £7,499 | £329,868 | £82,531 | £92,704 | |
| Creditors (< 1 year) | £0 | £52 | £7,479 | £277,029 | £98,796 | £177,881 |
| Creditors (> 1 year) | £2,363,299 | £2,372,230 | ||||
| Net Current Assets | £0 | (£52) | £20 | £59,975 | £18,182 | (£50,949) |
| Net Assets | £59,975 | £1,970,002 | £1,989,043 | |||
| Shareholder Funds | £0 | (£52) | £20 | £59,975 | £1,970,002 | £1,989,043 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 19 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 12 November 2024 | Confirmation statement with no updates | 10 November 2024 | ||
| 3 October 2024 | Accounts for a dormant company | 30 June 2024 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Lancaster
Knutsford
Chelmsford
London
London
Bournemouth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →