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Healthguard LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Kesteven
  • Company Details
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Company Details
  • Business Name
    Healthguard LTD
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    04135120
  • Listing UID
    129858
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Location
  • Aqua House, Newark Rd, Lincoln LN5 9FP, UK

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Geolocation Details
  • Latitude
    53.169204
  • Longitude
    -0.63094
  • Easting
    491616.0
  • Northing
    364438.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL17870
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, June 3, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BANNON, Michael
    Appointed On: April 22, 2025
    Occupation: N/A
    Role: secretary
    Address: Unit 28, Lincoln Enterprise Park, Newark Road, Aubourn, Lincoln, Lincolnshire, LN5 9FP, England
    APPELDOORN, Caspar
    Appointed On: April 22, 2025
    Occupation: N/A
    Role: director
    Address: Unit 28, Lincoln Enterprise Park, Newark Road, Aubourn, Lincoln, Lincolnshire, LN5 9FP, England
    LAUNOIS, Romain Alexandre Luc
    Appointed On: April 22, 2025
    Occupation: N/A
    Role: director
    Address: Unit 28, Lincoln Enterprise Park, Newark Road, Aubourn, Lincoln, Lincolnshire, LN5 9FP, England
    FURNEAUX, Julie Anne
    Appointed On: January 11, 2001
    Occupation: N/A
    Role: secretary
    Address: 3 Pacey Close, Swinderby, Lincoln, Lincolnshire, LN6 9NA
    Resigned On: April 22, 2025
    YORK PLACE COMPANY SECRETARIES LIMITED
    Appointed On: January 3, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: January 11, 2001
    FURNEAUX, Daniel
    Appointed On: November 2, 2020
    Occupation: N/A
    Role: director
    Address: Unit 28 Lincoln Enterprise Park, Newark Road, Aubourn, Lincoln, Lincolnshire, LN5 9FP, England
    Resigned On: April 22, 2025
    FURNEAUX, Julie Anne
    Appointed On: January 11, 2001
    Occupation: N/A
    Role: director
    Address: 3 Pacey Close, Swinderby, Lincoln, Lincolnshire, LN6 9NA
    Resigned On: November 2, 2020
    FURNEAUX, Paul
    Appointed On: January 11, 2001
    Occupation: N/A
    Role: director
    Address: 3 Pacey Close, Swinderby, Lincoln, Lincolnshire, LN6 9NA
    Resigned On: April 22, 2025
    YORK PLACE COMPANY NOMINEES LIMITED
    Appointed On: January 3, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: January 11, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HEALTHGUARD LIMITED
    Company Number
    04135120
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 1, 2026
    Next Due
    January 15, 2027
    Next Made Up To
    January 1, 2027
    Overdue
    No
    Date Of Creation
    January 3, 2001
    ETag
    cf7b4414517b5472afb5243e70e68a1890359c48
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 3, 2016
    Registered Office Address
    Address Line 1
    Unit 28, Lincoln Enterprise Park Newark Road
    Address Line 2
    Aubourn
    country
    England
    Locality
    Lincoln
    Post Code
    LN5 9FP
    Region
    Lincolnshire
    Type
    ltd

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