Healthpoint Technologies Limited

Company Name	Healthpoint Technologies Limited
Directors	John Daniel White and George Paul Martin Baxter
Company Status	Active
Company Number	03976626
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)
Previous Names	Infokiosk.com Limited and Infokiosks.com Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr John Daniel White
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 March 2002(1 year, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	73 Yeldham Road London W6 8JQ

Director Name	Mr George Paul Martin Baxter
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(12 years, 4 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranfield Brook End Lane Cottered Hertfordshire SG9 9QR

Director Name	Mrs Karen Jayne Milliner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Hawker Court Queens Road Kingston Surrey KT2 7SE

Director Name	Byron William Ko
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 March 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2003)
Role	Business Executive
Correspondence Address	3-635 Malvern Road Toorak Vic 3142 Australia

Secretary Name	Mr Oliver Semoh
Nationality	British
Status	Resigned
Appointed	11 March 2002(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	246a Baring Road Lee London SE12 0UL

Secretary Name	Susanne White
Nationality	British
Status	Resigned
Appointed	01 January 2006(5 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 June 2011)
Role	Company Director
Correspondence Address	110 Clock House Road Beckenham Kent BR3 4JX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	healthpointtv.com

Location

Registered Address	63 High Street Chislehurst BR7 5BE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	George Paul Baxter 50.00% Ordinary
50 at £1	John Daniel White 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,496
Cash	£5,797
Current Liabilities	£82,363

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 April 2024 (2 weeks, 4 days ago)
Next Return Due	28 April 2025 (12 months from now)

Filing History

3 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
29 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
3 February 2020	Registered office address changed from Westcliff House 106 Southlands Road Bromley Kent BR2 9QY to 63 High Street Chislehurst BR7 5BE on 3 February 2020 (1 page)
25 April 2019	Confirmation statement made on 14 April 2019 with updates (5 pages)
5 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
23 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
24 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
20 May 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 150 (4 pages)
20 May 2016	Statement of capital following an allotment of shares on 8 March 2016 GBP 150 (4 pages)
29 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
29 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
21 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (4 pages)
21 April 2015	Director's details changed for Mr John Daniel White on 1 January 2015 (2 pages)
21 April 2015	Director's details changed for Mr John Daniel White on 1 January 2015 (2 pages)
21 April 2015	Director's details changed for Mr John Daniel White on 1 January 2015 (2 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
15 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
15 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 September 2012	Appointment of George Paul Martin Baxter as a director (3 pages)
13 September 2012	Appointment of George Paul Martin Baxter as a director (3 pages)
3 July 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 July 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 July 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 July 2011	Termination of appointment of Susanne White as a secretary (1 page)
5 July 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
5 July 2011	Termination of appointment of Susanne White as a secretary (1 page)
13 June 2011	Termination of appointment of Susanne White as a secretary (1 page)
13 June 2011	Termination of appointment of Susanne White as a secretary (1 page)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Mr John Daniel White on 14 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr John Daniel White on 14 April 2010 (2 pages)
15 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 April 2009	Location of register of members (1 page)
17 April 2009	Return made up to 14/04/09; full list of members (3 pages)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Location of register of members (1 page)
17 April 2009	Registered office changed on 17/04/2009 from westcliff house 106 southlands road bromley kent BR2 9QY (1 page)
17 April 2009	Return made up to 14/04/09; full list of members (3 pages)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Registered office changed on 17/04/2009 from westcliff house 106 southlands road bromley kent BR2 9QY (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 17 court yard eltham london SE9 5PR (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 17 court yard eltham london SE9 5PR (1 page)
23 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
28 April 2008	Return made up to 14/04/08; full list of members (3 pages)
28 April 2008	Return made up to 14/04/08; full list of members (3 pages)
22 May 2007	Return made up to 14/04/07; no change of members (6 pages)
22 May 2007	Return made up to 14/04/07; no change of members (6 pages)
18 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
18 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 April 2006	Return made up to 14/04/06; full list of members (6 pages)
28 April 2006	Return made up to 14/04/06; full list of members (6 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Secretary resigned (1 page)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 April 2005	Return made up to 14/04/05; full list of members (6 pages)
20 April 2005	Return made up to 14/04/05; full list of members (6 pages)
30 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
26 May 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
17 May 2004	Return made up to 14/04/04; full list of members (7 pages)
17 May 2004	Return made up to 14/04/04; full list of members (7 pages)
10 October 2003	Ad 19/09/03--------- Â£ si 98@1=98 Â£ ic 200/298 (2 pages)
10 October 2003	Ad 19/09/03--------- Â£ si 98@1=98 Â£ ic 200/298 (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
1 May 2003	Return made up to 14/04/03; full list of members (7 pages)
1 May 2003	Return made up to 14/04/03; full list of members (7 pages)
20 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
20 November 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
12 July 2002	Registered office changed on 12/07/02 from: unit 148 business design centre 52 upper street islington london N10 qh (1 page)
12 July 2002	Registered office changed on 12/07/02 from: unit 148 business design centre 52 upper street islington london N10 qh (1 page)
4 July 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
17 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New secretary appointed (2 pages)
18 March 2002	Secretary resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	Secretary resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
22 June 2001	Company name changed infokiosks.com LIMITED\certificate issued on 22/06/01 (2 pages)
22 June 2001	Company name changed infokiosks.com LIMITED\certificate issued on 22/06/01 (2 pages)
29 May 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
29 May 2001	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
3 May 2001	Location of register of members (1 page)
3 May 2001	Return made up to 14/04/01; full list of members (5 pages)
3 May 2001	Return made up to 14/04/01; full list of members (5 pages)
3 May 2001	Location of register of members (1 page)
5 February 2001	Registered office changed on 05/02/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
5 February 2001	Registered office changed on 05/02/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
23 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 17/01/01 (1 page)
23 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 17/01/01 (1 page)
17 May 2000	Company name changed infokiosk.com LIMITED\certificate issued on 18/05/00 (2 pages)
17 May 2000	Company name changed infokiosk.com LIMITED\certificate issued on 18/05/00 (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New director appointed (4 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (4 pages)
16 May 2000	New secretary appointed (2 pages)
14 April 2000	Incorporation (19 pages)
14 April 2000	Incorporation (19 pages)

Healthpoint Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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