HEALTH ONE GLOBAL LIMITED
SAVOY HOUSE, SAVOY CIRCUS, LONDON W3 7DA- Active
- Private Limited Company
- Company No. 05603293
- Last Updated: 01 Mar 2024
Company Profile
HEALTH ONE GLOBAL LIMITED was incorporated on Wednesday, October 26, 2005 as a Private Limited Company with registered address in LONDON. HEALTH ONE GLOBAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 10 months and 28 days.
| Name | HEALTH ONE GLOBAL LIMITED |
|---|---|
| Company number | 05603293 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Stanley George Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against HEALTH ONE GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEALTH ONE GLOBAL LIMITED | 26 Oct 2005 |