Healios Ltd

08459279

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VINTAGE HOUSE, LONDON, SE1 7TL

Incorporated 25/03/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

86220

Specialist medical practice activities

Officers

Dr Lars Knud Hansen

director · Since 28/05/2013

MEDICAL DOCTOR

DANISH · ENGLAND · Age 61

Mr Richard James Bradford B Ed Hons

director · Since 05/02/2020

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 61 other boards

Miss Catriona Ellen Grace Mcdonald

director · Since 05/02/2021

INVESTMENT MANAGER, VENTURE CAPITAL

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Mr Robbie Allen

director · Since 28/02/2023

CHAIRMAN

AMERICAN · UNITED STATES · Age 56

Mr Rob Sarrazin

director · Since 17/11/2023

MANAGING PARTNER

AMERICAN · UNITED STATES · Age 55

Mr Ben Hewes

director · Since 02/04/2026

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Former PSCs

Mr Richard Andrews

Ceased 30/11/2023

Charges0 outstanding

Charge

satisfied

CLARET EUROPEAN SPECIALTY LENDING COMPANY III SARL

Created 06/06/2022Registered 09/06/2022Satisfied 11/07/2025