Healthkinect Limited

Active08337741 Private limited company
Incorporated
20 December 2012 (13 years)
Industry
Other human health activities (86900)
Accounts type
Dormant
Address
Ashvale 2 Ashchurch Business Centre
Alexandra Way
Tewkesbury
GL20 8NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2024
British
Born July 1976 (50)
Director · Appointed 29 October 2024
British
Born September 1965 (61)
Gellatly, Pamela
Director · Appointed 20 December 2012
British
Born February 1955 (71)
Officer history (2 former)
4 November 2024
Appointed Murray, James William Masterson as Director
29 October 2024
Appointed Webster, Rory as Director
29 October 2024
Resigned Delaney, Nick as Director
29 October 2024
Resigned Gellatly, Pamela as Secretary
5 August 2022
Appointed Delaney, Nick as Director
20 December 2012
Appointed Gellatly, Pamela as Director
20 December 2012
Appointed Gellatly, Pamela as Secretary

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
Ltd
Reg. no. 03991287

Financials

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

Employees
1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with no updates18 December 2025
11 December 2025Accounts for a dormant company31 March 2025
26 June 2025Registration of a charge
2 April 2025Registration of a charge
3 January 2025Confirmation statement with no updates20 December 2024
Show all recent filings

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