Health IQ Limited

Active07505343 Private limited company
Incorporated
25 January 2011 (15 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
20 August 2025
Resigned Jennings, Perry as Director
19 July 2024
Resigned Dorairaj, Baba Kartik as Director
18 April 2024
Resigned Norman, David John as Director
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Appointed Green, Georgina Adams as Director
30 January 2024
Appointed Dorairaj, Baba Kartik as Director
30 January 2024
Appointed Norman, David John as Director
30 January 2024
Resigned Eisenhaure, Jessica as Director
30 January 2024
Appointed Smith, Anthony Hugh as Director
30 January 2024
Appointed Gregg, Rhona as Secretary
30 January 2024
Appointed Cameron, Euan Daney Ross as Director
30 January 2024
Appointed Ahmed, Syed Waqas as Director
30 January 2024
Resigned Hill, Raymond Heit as Director
30 January 2024
Resigned Lambe, Kenneth John as Director
1 January 2023
Appointed Jennings, Perry as Director
31 December 2022
Resigned Hassan, Syed Yasir as Director
31 December 2022
Resigned Jilani, Md Gulam as Director
30 November 2020
Appointed Lambe, Kenneth John as Director
30 November 2020
Resigned Read, Austin as Director
11 November 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
15 March 2019
Resigned Miah, Rebeka as Director
15 March 2019
Appointed Eisenhaure, Jessica as Director
15 March 2019
Resigned Akhtar, Shazia as Director
15 March 2019
Resigned Choudhury, Munsural Aziz as Director
15 March 2019
Appointed Hill, Raymond Heit as Director
15 March 2019
Appointed Read, Austin as Director
1 October 2016
Appointed Miah, Rebeka as Director
1 October 2016
Appointed Akhtar, Shazia as Director
3 February 2014
Appointed Hassan, Syed Yasir as Director
22 May 2012
Appointed Choudhury, Munsural Aziz as Director
13 May 2011
Appointed Jilani, Md Gulam as Director
13 May 2011
Resigned Hassan, Forhad as Director
16 March 2011
Appointed Hassan, Forhad as Director
16 March 2011
Resigned Jilani, Md Gulam as Director
25 January 2011
Appointed Jilani, Md Gulam as Director

Ownership 1 active

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

Corporate entity · Notified 15 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11859979
Former controllers (2)
15 March 2019
Ceased Syed Yasir Hassan — Owns 25–50% of shares
15 March 2019
Ceased Md Gulam Jilani — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Health IQ Limited This company Owns 75–100% of shares
Healthunlocked Holdings Limited Owns 75–100% of shares
Pregistry Holdings Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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