Company NameHealing In Motion Limited
DirectorGauthier Lepoint
Company StatusActive
Company Number05287522
CategoryPrivate Limited Company
Incorporation Date16 November 2004(19 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameGauthier Lepoint
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBelgian
StatusCurrent
Appointed16 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Canny & Associates 30 Moorgate
London
EC2R 6PJ
Secretary NameCharles Chapa
NationalityZambian
StatusResigned
Appointed16 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address10 Ryalls Court
Oakleigh Road North
London
N20 0RY
Secretary NameIzzel Barbosa
NationalityBritish
StatusResigned
Appointed27 May 2005(6 months, 1 week after company formation)
Appointment Duration9 years, 3 months (resigned 12 September 2014)
RoleCompany Director
Correspondence Address2nd Floor New Penderel House 283-288 High Holborn
London
WC1V 7HP

Contact

Websitehealinginmotion.org
Telephone07 944180010
Telephone regionMobile

Location

Registered AddressC/O Canny & Associates
30 Moorgate
London
EC2R 6PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Gauthier Lepoint
100.00%
Ordinary

Financials

Year2014
Net Worth£233
Cash£21,662
Current Liabilities£23,366

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return16 November 2023 (5 months ago)
Next Return Due30 November 2024 (7 months, 2 weeks from now)

Filing History

19 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
19 October 2020Micro company accounts made up to 31 March 2020 (5 pages)
19 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
23 September 2019Micro company accounts made up to 31 March 2019 (5 pages)
10 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
16 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
4 September 2018Registered office address changed from 24 Chiswell Street 3rd Floor London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 4 September 2018 (1 page)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
1 December 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
10 October 2017Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 24 Chiswell Street 3rd Floor London EC1Y 4YX on 10 October 2017 (1 page)
10 October 2017Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to 24 Chiswell Street 3rd Floor London EC1Y 4YX on 10 October 2017 (1 page)
29 December 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
29 December 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
7 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(3 pages)
21 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(3 pages)
12 September 2014Termination of appointment of Izzel Barbosa as a secretary on 12 September 2014 (1 page)
12 September 2014Termination of appointment of Izzel Barbosa as a secretary on 12 September 2014 (1 page)
21 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(3 pages)
21 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(3 pages)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
23 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
23 December 2011Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
10 October 2011Registered office address changed from C/O Munslows 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page)
10 October 2011Registered office address changed from C/O Munslows 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 10 October 2011 (1 page)
25 August 2011Director's details changed for Gauthier Lepoint on 25 August 2011 (2 pages)
25 August 2011Director's details changed for Gauthier Lepoint on 25 August 2011 (2 pages)
15 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2010Director's details changed for Gauthier Lepoint on 16 November 2010 (2 pages)
22 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
22 November 2010Secretary's details changed for Izzel Barbosa on 16 November 2010 (1 page)
22 November 2010Secretary's details changed for Izzel Barbosa on 16 November 2010 (1 page)
22 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
22 November 2010Director's details changed for Gauthier Lepoint on 16 November 2010 (2 pages)
2 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
4 December 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
4 December 2009Director's details changed for Gauthier Lepoint on 16 November 2009 (2 pages)
4 December 2009Director's details changed for Gauthier Lepoint on 16 November 2009 (2 pages)
8 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 January 2009Return made up to 16/11/08; full list of members (3 pages)
13 January 2009Return made up to 16/11/08; full list of members (3 pages)
21 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 August 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2008Return made up to 16/11/07; full list of members (6 pages)
7 January 2008Return made up to 16/11/07; full list of members (6 pages)
5 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 December 2006Return made up to 16/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 December 2006Return made up to 16/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 November 2006Secretary's particulars changed (1 page)
30 November 2006Secretary's particulars changed (1 page)
12 July 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
12 July 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
21 December 2005Return made up to 16/11/05; full list of members (6 pages)
21 December 2005Return made up to 16/11/05; full list of members (6 pages)
14 June 2005New secretary appointed (1 page)
14 June 2005Secretary resigned (1 page)
14 June 2005New secretary appointed (1 page)
14 June 2005Secretary resigned (1 page)
20 May 2005Registered office changed on 20/05/05 from: 27 cowper road welwyn garden city hertfordshire AL7 3LT (1 page)
20 May 2005Registered office changed on 20/05/05 from: 27 cowper road welwyn garden city hertfordshire AL7 3LT (1 page)
7 December 2004Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
7 December 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 December 2004Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
7 December 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 November 2004Incorporation (16 pages)
16 November 2004Incorporation (16 pages)