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Company Information for

HEALTH EQUALS WEALTH LIMITED

GLOBAL HOUSE 303 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8NP,
Company Registration Number
03966461
Private Limited Company
Active

Company Overview

About Health Equals Wealth Ltd
HEALTH EQUALS WEALTH LIMITED was founded on 2000-04-06 and has its registered office in London. The organisation's status is listed as "Active". Health Equals Wealth Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HEALTH EQUALS WEALTH LIMITED
 
Legal Registered Office
GLOBAL HOUSE 303 BALLARDS LANE
NORTH FINCHLEY
LONDON
N12 8NP
Other companies in N12
 
Previous Names
SCI TV LIMITED04/07/2011
KONSTELLATION LIMITED30/09/2004
KONSTELLATION ALPHA LIMITED17/02/2003
Filing Information
Company Number 03966461
Company ID Number 03966461
Date formed 2000-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts 
Last Datalog update: 2020-06-06 19:06:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH EQUALS WEALTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANCED ACCOUNTING UK LTD   DAUD QADRI & CO LIMITED   PENTA ASSOCIATES LTD   PROFESSIONAL DEPUTIES LTD   SMS ABACUS & CO LTD
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Companies with same name HEALTH EQUALS WEALTH LIMITED
The following companies were found which have the same name as HEALTH EQUALS WEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTH EQUALS WEALTH LLC New Jersey Unknown
HEALTH EQUALS WEALTH LLC 4400 NW 67TH TER LAUDERHILL FL 33313 Inactive Company formed on the 2019-12-16

Company Officers of HEALTH EQUALS WEALTH LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM PARR
Company Secretary 2010-04-02
SARAH JANE MCGEEHAN
Director 2011-07-01
JAMES WILLIAM PARR
Director 2000-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID VICTOR GIBBONS
Company Secretary 2000-05-08 2009-11-16
KOLAWOLE AFOLABI OGUNDIPE
Director 2000-05-08 2000-07-13
SALLY SUZANNE WHITTINGTON
Company Secretary 2000-04-06 2000-05-08
DAVID VICTOR GIBBONS
Nominated Director 2000-04-06 2000-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE MCGEEHAN 13 GAUTREY ROAD (LONDON) LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
JAMES WILLIAM PARR TRILLIUM TECHNOLOGIES LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
JAMES WILLIAM PARR GEKTEC LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2016-05-24
JAMES WILLIAM PARR IMAGINALS LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 600
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 600
2016-04-08AR0106/04/16 ANNUAL RETURN FULL LIST
2016-02-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 600
2015-04-17AR0106/04/15 ANNUAL RETURN FULL LIST
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 600
2014-05-07AR0106/04/14 ANNUAL RETURN FULL LIST
2014-05-07CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID WILLIAM PARR on 2013-08-07
2014-03-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0106/04/13 ANNUAL RETURN FULL LIST
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/13 FROM Tuscan Studios 14 Muswell Hill Road London N6 5UG
2013-03-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0106/04/12 ANNUAL RETURN FULL LIST
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM PARR / 01/04/2012
2012-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE MCGEEHAN / 01/04/2012
2011-07-05AP01DIRECTOR APPOINTED MS SARAH JANE MCGEEHAN
2011-07-04RES15CHANGE OF NAME 01/07/2011
2011-07-04CERTNMCompany name changed sci tv LIMITED\certificate issued on 04/07/11
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0106/04/11 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0106/04/10 FULL LIST
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM BRIARFIELDS HOMING ROAD PLOUGH CORNER LITTLE CLACTON ESSEX CO16 9LU
2010-05-05AP03SECRETARY APPOINTED MR DAVID WILLIAM PARR
2009-11-18TM02APPOINTMENT TERMINATED, SECRETARY DAVID GIBBONS
2009-06-02AA30/09/08 TOTAL EXEMPTION FULL
2009-04-07363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD
2008-07-18AA30/09/07 TOTAL EXEMPTION FULL
2008-05-01363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 24 BEVIS MARKS LONDON EC3A 7NR
2007-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-04-19363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-06363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-10-05122S-DIV 27/09/04
2004-10-0588(2)RAD 27/09/04--------- £ SI 2836@.01=28 £ IC 500/528
2004-10-0588(2)RAD 21/09/04--------- £ SI 499@1=499 £ IC 1/500
2004-09-30CERTNMCOMPANY NAME CHANGED KONSTELLATION LIMITED CERTIFICATE ISSUED ON 30/09/04
2004-07-13244DELIVERY EXT'D 3 MTH 30/09/03
2004-04-19363aRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-12-14288cDIRECTOR'S PARTICULARS CHANGED
2003-04-18363aRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-02-18CERTNMCOMPANY NAME CHANGED KONSTELLATION ALPHA LIMITED CERTIFICATE ISSUED ON 17/02/03
2003-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-23363aRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-01-29244DELIVERY EXT'D 3 MTH 30/09/01
2001-05-09363aRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-01-24225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01
2000-07-26288bDIRECTOR RESIGNED
2000-05-26288bSECRETARY RESIGNED
2000-05-26288bDIRECTOR RESIGNED
2000-05-26288aNEW DIRECTOR APPOINTED
2000-05-26288aNEW SECRETARY APPOINTED
2000-05-26288aNEW DIRECTOR APPOINTED
2000-05-12CERTNMCOMPANY NAME CHANGED NEVRUS (836) LIMITED CERTIFICATE ISSUED ON 15/05/00
2000-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to HEALTH EQUALS WEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTH EQUALS WEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTH EQUALS WEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2012-10-01 £ 57,449
Creditors Due Within One Year 2011-10-01 £ 62,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTH EQUALS WEALTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 600
Called Up Share Capital 2011-10-01 £ 528
Cash Bank In Hand 2012-10-01 £ 37,140
Cash Bank In Hand 2011-10-01 £ 46,405
Current Assets 2012-10-01 £ 55,389
Current Assets 2011-10-01 £ 49,268
Debtors 2012-10-01 £ 18,249
Debtors 2011-10-01 £ 2,863
Fixed Assets 2012-10-01 £ 5,984
Fixed Assets 2011-10-01 £ 5,108
Shareholder Funds 2012-10-01 £ 3,924
Shareholder Funds 2011-10-01 £ 7,666
Tangible Fixed Assets 2012-10-01 £ 5,984
Tangible Fixed Assets 2011-10-01 £ 5,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTH EQUALS WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH EQUALS WEALTH LIMITED
Trademarks
We have not found any records of HEALTH EQUALS WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTH EQUALS WEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as HEALTH EQUALS WEALTH LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
DIGITAL VISITOR LIMITED £ 5,040
Outgoings
Business Rates/Property Tax
No properties were found where HEALTH EQUALS WEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTH EQUALS WEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTH EQUALS WEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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