Health Hr Uk Limited

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Company number
08704838
Status
Active
Registered address
167-169 Great Portland Street, 5th Floor, London, Greater London, England, W1w 5pf
Incorporated
25 September 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Mcguire, Liam Joseph
    Director
    Nationality: Irish · Residence: England · Appointed: 2021-12-21
    • Liam Joseph MCGUIREOfficer, appointed 2022-03-10
    • Liam Joseph MCGUIREOfficer, appointed 2021-12-21
  • Smith, Alys Dorothy Wallis Buchanan
    Director
    Nationality: British · Residence: Wales · Appointed: 2021-12-21
    • Alys Dorothy Wallis Buchanan SMITHOfficer, appointed 2022-12-16
    • Alys Dorothy Wallis Buchanan SMITHOfficer, appointed 2022-03-10
    • Alys Dorothy Wallis Buchanan SMITHOfficer, appointed 2021-12-21
  • Doran, Emmet Francis
    Director
    Nationality: British · Residence: England · Appointed: 2021-12-21 · Resigned: 2025-02-21
    • Emmet Francis DORANOfficer, appointed 2021-12-21, resigned 2025-02-21
    • Emmet Francis DORANOfficer, appointed 2020-02-01, resigned 2021-06-21
  • Doran, Emmet Francis
    Director
    Nationality: British · Residence: England · Appointed: 2020-02-01 · Resigned: 2021-06-21
    • Emmet Francis DORANOfficer, appointed 2021-12-21, resigned 2025-02-21
    • Emmet Francis DORANOfficer, appointed 2020-02-01, resigned 2021-06-21
  • Martin, James Hunter
    Director
    Nationality: British · Residence: England · Appointed: 2020-12-01 · Resigned: 2021-06-21
    • James Hunter MARTINOfficer, appointed 2017-03-01
    • James Hunter MARTINOfficer, appointed 2020-12-01, resigned 2021-06-21

Filing History

  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-06-23 · Type: AD01
  • change-person-director-company-with-change-date
    Date: 2026-06-23 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-06-23 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2026-06-23 · Type: PSC05
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-23 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-08-04 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-02-24 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-03 · Type: AA

PSC / Beneficial Ownership

  • Transformative Change Consulting Llp
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-04-25
  • Mr Steve Paul Robinson-Murray
    ownership-of-shares-25-to-50-percent · Notified 2018-04-01 · Ceased 2022-04-21
  • Mr Michael Saunders
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2022-04-25

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HEALTH HR UK LIMITED - UK Company Risk Report