Healios Ltd

Active08459279 Private limited company

What Healios say about themselves

“Specialist online autism, ADHD and mental health services delivered in partnership with the NHS across the UK.”

— from healios.org.uk
Incorporated
25 March 2013 (13 years)
Industry
Specialists medical practice activities (86220)
Directors
Ben Hewes
Rob Sarrazin
Robbie Allen
Accounts type
Group
Region
Greater London
Address
Vintage House
36-37 Albert Embankment
London
SE1 7TL

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Hewes, Ben
Director · Appointed 2 April 2026
British
Born January 1976 (50)
Sarrazin, Rob
Director · Appointed 17 November 2023
American
Born October 1970 (56)
Allen, Robbie
Director · Appointed 28 February 2023
American
Born March 1970 (56)
Director · Appointed 5 February 2021
British
Born August 1993 (33)
Director · Appointed 5 February 2020
British
Born January 1963 (63)
Hansen, Lars Knud, Dr
Director · Appointed 28 May 2013
Danish
Born May 1965 (61)
Officer history (8 former)
2 April 2026
Appointed Hewes, Ben as Director
31 March 2026
Resigned Perry, Elizabeth as Director
27 February 2025
27 February 2025
Appointed Perry, Elizabeth as Director
30 November 2023
Resigned Clarke, Simon Owen as Director
17 November 2023
Appointed Sarrazin, Rob as Director
17 November 2023
Resigned Andrews, Richard John as Director
28 February 2023
Resigned Rich, Graham Francis, Dr as Director
28 February 2023
Appointed Allen, Robbie as Director
19 August 2022
Appointed Clarke, Simon Owen as Director
19 August 2022
Resigned Clarke, Simon as Secretary
5 February 2021
Appointed Mcdonald, Catriona Ellen Grace as Director
23 March 2020
Appointed Clarke, Simon as Secretary
23 March 2020
Resigned Turner, Claire as Secretary
5 February 2020
Appointed Bradford, Richard James as Director
1 October 2019
Appointed Rich, Graham Francis, Dr as Director
9 February 2018
Appointed Kulawik, Maryline Laure, Fernande as Director
19 November 2014
Resigned Dupont, Guilhem as Director
28 May 2013
Appointed Hansen, Lars Knud, Dr as Director
22 May 2013
Appointed Turner, Claire as Secretary
25 March 2013
Appointed Dupont, Guilhem as Director
25 March 2013
Appointed Andrews, Richard John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
30 November 2023
Ceased Richard Andrews — Owns 25–50% of shares

Financials

Net Assets
(£1,923,880)
down £2,534,718 (415%)
Cash
£792,226
up £285,410 (56%)
Employees
55
up 29 (112%)
Debt Ratio
220%
Current Ratio
0.6x
Balance sheet detail
2019
Fixed Assets£442,746
Current Assets£1,164,606
Debtors£372,380
Cash£792,226
Creditors (< 1 year)£1,959,232
Creditors (> 1 year)£1,572,000
Net Current Assets(£794,626)
Net Assets(£1,923,880)
Shareholder Funds(£1,923,880)

Filings 95

DateDescriptionMade Up ToPagesPDF
21 August 2026Group of companies' accounts31 December 2025
22 April 2026Confirmation statement with updates19 March 2026
2 April 2026Appointment of a director
31 March 2026Termination of appointment of a director
27 November 2025Termination of appointment of a director
Show all 95 filings

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