HTC Health Limited

Active07626177 Private limited company
Incorporated
9 May 2011 (15 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Dormant
Region
North West
Address
Fairoak 43 Fairoak Lane
Whitehouse Industrial Estate
Runcorn
WA7 3DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2019
British
Born December 1958 (67)
Director · Appointed 26 April 2019
Irish
Born February 1959 (67)
Officer history (3 former)
26 April 2019
Appointed Chohan, Mohsin Pervez as Director
26 April 2019
Appointed O'Brien, David Curtis as Director
26 April 2019
Resigned Drury, Berenice Maria as Director
30 May 2013
Resigned Demirag, Patricia Susan, Mrs. as Director
9 May 2011
Appointed Kahan, Barbara as Director
9 May 2011
Resigned Kahan, Barbara as Director
9 May 2011
Appointed Demirag, Patricia Susan, Mrs. as Director
9 May 2011
Appointed Drury, Berenice Maria as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01742433
Former controllers (1)
26 April 2019
Ceased Berenice Maria Drury — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

HTC Group Limited Owns 75–100% of shares
HTC (Far East) Limited Owns 75–100% of shares
HTC Health Limited This company Owns 75–100% of shares
Oceans Alive Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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