BEYOND HEALTH LIMITED
LEVEL3, BRIGADE HOUSE, 8 PARSONS GREEN, LONDON SW6 4TN- Active
- Private Limited Company
- Company No. 07417549
- Last Updated: 01 Mar 2024
Company Profile
BEYOND HEALTH LIMITED was incorporated on Monday, October 25, 2010 as a Private Limited Company with registered address in LONDON. BEYOND HEALTH LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 13 years 11 months and 12 days.
| Name | BEYOND HEALTH LIMITED |
|---|---|
| Company number | 07417549 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL3, BRIGADE HOUSE 8 PARSONS GREEN LONDON SW6 4TN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Carrie Elizabeth Burrowes Nationality: New Zealander |
Dates: Friday, April 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Carrie Elizabeth Burrowes Nationality: New Zealander |
Dates: Thursday, March 19, 2020 - Wednesday, May 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Alexander Lawrence Nationality: New Zealander |
Dates: Wednesday, February 26, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Carrie Burrowes Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEYOND HEALTH LIMITED | 25 Oct 2010 |
| SYNERGY 100 LIMITED | 10 Nov 2010 |