Healsgood Ai Limited
- Company number
- 15251411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2023
- Nature of business
- Business and domestic software development
Other information technology service activities
Web portals
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANJAN, Uthishtan | Director | 23 Feb 2026 | |
| PATEL, Karan Shiv | Director | 23 Feb 2026 | |
| HENDERSON, Jack | Director | 1 Nov 2023 | |
| MCMANUS, Seán Michael | Director | 20 Feb 2026 | 23 Feb 2026 |
| HEALSGOOD ARTIFICIAL INTELLIGENCE DEVELOPING SERVICES LLC | Corporate-Director | 1 Nov 2023 | 28 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jack Henderson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| Mr Matthew Charles Heslam | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2024 | 8 Dec 2025 |
| Heslam Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Oct 2024 | 17 Dec 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £2,668,903 | £1,731,049 | 2 |
| 30 Nov 2024 | - | - | 0 |
Connections
Directors’ other companies
- PATEL, Karan Shiv - Director at Creoate Limited
Registered address
79,783 companies are registered at this address - likely a registration agent.