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Healthco Investment Solutions Ltd

16383093

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 11/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Tushar Jain Bahadur

director · Since 12/03/2026

INDIAN · UNITED KINGDOM · Age 40

Also on 8 other boards

Mr Roberto Migliorini

director · Since 12/03/2026

ITALIAN · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Benjamin James Podbury

secretary · Since 30/03/2026

Mr Flavio Galli

director · Since 14/04/2026

ITALIAN · ENGLAND · Age 37

Also on 2 other boards

Mr Michael Andreas Lonsert

director · Since 14/04/2026

SWISS · SWITZERLAND · Age 65

Persons with Significant Control

Healthco Investment Participations Ltd

75–100% shares
75–100% votes

3rd Floor 1, Ashley Road, Altrincham, WA14 2DT

Reg: 16554077 · Companies House · Private Limited Company

Notified 07/07/2025

Former PSCs

Investindustrial Advisors Limited

Ceased 07/07/2025

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 19/08/2025Registered 22/08/2025