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Company number
12554632

HEALTH DESTINATIONS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEALTH DESTINATIONS LIMITED
Company number
12554632
Registered office
VESTRY HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0EH, ENGLAND · 19 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 April 2020
Status
Active
Age
6 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Apr 2027
Confirmation statement — last
13 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Health Destinations Sa
owns 75–100% of shares
Notified 24/06/2022
Mr Edmund George Imjin Fosbroke Truell
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 25/07/2025
Mr Edward Michael Sutcliffe
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/04/2020
Mr John Charlton Loveless
can appoint and remove directors (through a trust) · has significant influence or control (through a trust)
Notified 28/04/2023
Mrs Cédriane Marie De Boucaud Truell
owns 75–100% of shares
Notified 11/02/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Edmund George Imjin Fosbroke Truell
born 10/1962 · Switzerland can appoint and remove directors · has significant influence or control Notified 25/07/2025 Controls 7 companies
Health Destinations Sa name only
owns 75–100% of shares Control ended 28/04/2023
Mr Edward Michael Sutcliffe
born 09/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/02/2021
Mr John Charlton Loveless
born 09/1949 · Guernsey can appoint and remove directors · has significant influence or control Control ended 24/07/2025 Controls 12 companies
Mrs Cédriane Marie De Boucaud Truell
born 09/1969 · Switzerland owns 75–100% of shares Control ended 24/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/07/2025 Person with significant control added Mr Edmund George Imjin Fosbroke Truell
24/07/2025 Person with significant control ceased Mr John Charlton Loveless
28/04/2023 Person with significant control ceased Health Destinations Sa
28/04/2023 Person with significant control added Mr John Charlton Loveless
24/06/2022 Person with significant control ceased Mrs Cédriane Marie De Boucaud Truell
24/06/2022 Person with significant control added Health Destinations Sa
11/02/2021 Person with significant control ceased Mr Edward Michael Sutcliffe
11/02/2021 Person with significant control added Mrs Cédriane Marie De Boucaud Truell
14/04/2020 Person with significant control added Mr Edward Michael Sutcliffe

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 0 0

Documents for HEALTH DESTINATIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HEALTH DESTINATIONS LIMITED?
According to the official registry, the company number of HEALTH DESTINATIONS LIMITED is 12554632.
Where is HEALTH DESTINATIONS LIMITED registered?
The registered office is VESTRY HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0EH, ENGLAND.
What is the SIC code of HEALTH DESTINATIONS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls HEALTH DESTINATIONS LIMITED?
Health Destinations Sa is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HEALTH DESTINATIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HEALTH DESTINATIONS LIMITED (12554632)

HEALTH DESTINATIONS LIMITED is a private limited company incorporated on 14 April 2020 and registered in the United Kingdom under company number 12554632. Its registered office is at VESTRY HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0EH, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Health Destinations Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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