Filing status
- Accounts due
- 12 December 2027
- Last accounts
- 12 March 2026
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Healthinnova Limited
- Incorporated
- 23 February 2015 (11 years)
- Industry
- Information technology consultancy activities (62020) Other human health activities (86900)
- Directors
- Trevor Derek HeneganHaider Ali HusainRoy Shubhabrata
- Owned by
- Trevor Derek HeneganHaider Ali HusainRoy Shubhabrata
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Trinity ChurchQueen SquareBathBA1 2HN
Officers 3 active
Officer details are public data from the Companies House register.
Henegan, Trevor Derek
Director · Appointed 15 March 2026
British
Born July 1969 (57)
Husain, Haider Ali
Director · Appointed 2 March 2020
British
Born February 1976 (50)
Shubhabrata, Roy
Director · Appointed 23 February 2015
British
Born December 1979 (46)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Trevor Derek Henegan
Individual · Notified 15 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Haider Ali Husain
Individual · Notified 2 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1976 (50)
Roy Shubhabrata
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Former controllers (1)
2 August 2021
Ceased Emma Mary Marcello — Owns 25–50% of shares
Financials
Balance sheet as at 12 March 2026 · total exemption full accounts
- Net Assets
- £10,772
- Cash
- £102,785
- Employees
- 6
- Debt Ratio
- 97%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £412 | £0 | £796 | £2,046 | £3,325 | £1,422 | £373 |
| Current Assets | £349,453 | £102,460 | £143,176 | £192,428 | £241,106 | £124,317 | £73,241 |
| Debtors | £246,668 | £22,059 | £76,556 | £63,513 | £475 | £27,590 | £5,308 |
| Cash | £102,785 | £80,401 | £66,620 | £128,915 | £240,631 | £96,727 | £67,933 |
| Net Current Assets | £10,438 | £53,942 | £59,757 | £73,110 | £89,249 | £28,704 | £7,626 |
| Net Assets | £10,772 | £53,942 | £60,553 | £75,156 | £92,574 | £30,126 | £7,999 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Appointment of a director | |||
| 13 April 2026 | Notification of a person with significant control | |||
| 13 April 2026 | Change of details for a person with significant control | |||
| 13 April 2026 | Change of details for a person with significant control | |||
| 13 April 2026 | Statement of capital following an allotment of shares |
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