Company Active LTD

Company profile

Health Management Limited

UK company 04369949, incorporated on 8 February 2002.

Health Management Limited is a UK company with status Active founded in 2002 based in London.

Company number
04369949
Incorporated
8 Feb 2002
Companies House status
Active

Company identity

Founded / incorporated
8 February 2002

Company number 04369949

Verify at Companies House
Legal name
HEALTH MANAGEMENT LIMITED
Company type
Private Limited Company
Region
London
Registered address
BOSTON HOUSE FLOOR 1
63-64 NEW BROAD STREET
LONDON
ENGLAND
EC2M 1JJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 3
1
Company Active LTD
Health Management Limited
CRN 04369949
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
HPG Bidco Limited
CRN 16581384
6
Intermediate controller Active LTD
HPG Midco Limited
CRN 16581011
7
Ultimate controller Active LTD
HPG Holdco Limited
CRN 16580568

Company events

Reference milestones and recent Companies House filing stream events.

8 events
29 Jun
2027

Accounts due

Accounts Due

Next accounts due date

22 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

19 Aug
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzOTczOTQzOGFkaXF6a2N4

Published 19 Aug 2026 13:32

18 Aug
2026

Change Account Reference Date Company Previous Shortened

Accounts Awaiting analysis

AA01 | Transaction MzUzOTMyNTUwNmFkaXF6a2N4

Published 18 Aug 2026 11:09

01 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyOTg3Nzc3OWFkaXF6a2N4

Published 01 Jul 2026 15:41

08 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

08 Feb
2002

Incorporated

Inception

Company registered at Companies House