HC

HEALTH CLINICS LIMITED

Active

Company number 08580083

London, England · Incorporated 21 June 2013

4th Floor, Silverstream House,, Fitzroy Street, London, W1T 6EB, England

Last updated on 19 April 2026

General medical practice activities · SIC 86210

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peptcell Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 January 2018
PS
Biocopea Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

5 funding rounds
25 August 2021
Shares allotted · 0 shares allotted
—
5 April 2019
Shares allotted · 0 shares allotted
—
31 January 2018
Shares allotted · 0 shares allotted
—
19 October 2015
Shares allotted · 0 shares allotted
—
8 October 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
2 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 June 2023 View
Change Sail Address Company With Old Address New Address
Address
7 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Accounts With Accounts Type Small
Accounts
9 December 2021 View
Capital Allotment Shares
Capital
29 September 2021 View
Resolution
Resolution
31 July 2021 View
Memorandum Articles
Incorporation
31 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Resolution
Resolution
22 September 2020 View
Memorandum Articles
Incorporation
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Small
Accounts
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Capital Allotment Shares
Capital
24 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Change Person Director Company With Change Date
Officers
26 March 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Small
Accounts
9 March 2018 View
Capital Allotment Shares
Capital
28 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Accounts With Accounts Type Small
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Small
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Move Registers To Registered Office Company With New Address
Address
29 June 2016 View
Capital Allotment Shares
Capital
3 November 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2015 View
Auditors Resignation Company
Auditors
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Accounts With Accounts Type Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Appoint Person Director Company With Name
Officers
25 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2013 View
Resolution
Resolution
21 October 2013 View
Capital Name Of Class Of Shares
Capital
21 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
21 October 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Capital Alter Shares Subdivision
Capital
21 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Move Registers To Sail Company
Address
14 October 2013 View
Change Sail Address Company
Address
14 October 2013 View
Incorporation Company
Incorporation
21 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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