HEALTHFORGE LTD
LONDON

Hellopages » Greater London » Islington » EC1V 7DY

Company number 09571721
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, ENGLAND, EC1V 7DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Second filing of the annual return made up to 1 May 2016; Second filing of a statement of capital following an allotment of shares on 4 April 2016 GBP 112.01 ; Second filing of a statement of capital following an allotment of shares on 12 February 2016 GBP 102.25 . The most likely internet sites of HEALTHFORGE LTD are www.healthforge.co.uk, and www.healthforge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthforge Ltd is a Private Limited Company. The company registration number is 09571721. Healthforge Ltd has been working since 01 May 2015. The present status of the company is Active. The registered address of Healthforge Ltd is Laser House 132 140 Goswell Road London England Ec1v 7dy. The company`s financial liabilities are £45.5k. It is £-3.52k against last year. And the total assets are £65k, which is £13.48k against last year. ANDERSON LAW LLP is a Secretary of the company. HARTLEY, Matthew Mcdonald is a Director of the company. SINCLAIR, Mark Macdonald, Dr is a Director of the company. Secretary HARTLEY, Matthew Mcdonald has been resigned. The company operates in "Other information technology service activities".


healthforge Key Finiance

LIABILITIES £45.5k
-8%
CASH n/a
TOTAL ASSETS £65k
+26%
All Financial Figures

Current Directors

Secretary
ANDERSON LAW LLP
Appointed Date: 17 June 2016
Director
HARTLEY, Matthew Mcdonald
Appointed Date: 01 May 2015
40 years old
Director
SINCLAIR, Mark Macdonald, Dr
Appointed Date: 01 May 2015
46 years old

Resigned Directors

Secretary
HARTLEY, Matthew Mcdonald
Resigned: 17 June 2016
Appointed Date: 14 March 2016

HEALTHFORGE LTD Events

27 Oct 2016
Second filing of the annual return made up to 1 May 2016
04 Oct 2016
Second filing of a statement of capital following an allotment of shares on 4 April 2016
  • GBP 112.01
04 Oct 2016
Second filing of a statement of capital following an allotment of shares on 12 February 2016
  • GBP 102.25
29 Sep 2016
Current accounting period shortened from 31 May 2017 to 31 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 3 more events
18 May 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 121.96
  • ANNOTATION Clarification a second filed SH01 was registered on 04/10/2016
15 Mar 2016
Appointment of Mr Matthew Mcdonald Hartley as a secretary on 14 March 2016
09 Mar 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 112.20
  • ANNOTATION Clarification a second filed SH01 was registered on 04/10/2016
24 Feb 2016
Registered office address changed from , 16 Aubert Park, London, N5 1TU, United Kingdom to Laser House 132-140 Goswell Road London EC1V 7DY on 24 February 2016
01 May 2015
Incorporation
Statement of capital on 2015-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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