SUSTAINABLE HEALTH LIMITED
22 BURNLEY ROAD, LONDON SW9 0SJ- Active
- Private Limited Company
- Company No. 08170124
- Last Updated: 01 Mar 2024
Company Profile
SUSTAINABLE HEALTH LIMITED was incorporated on Tuesday, August 7, 2012 as a Private Limited Company with registered address in LONDON. SUSTAINABLE HEALTH LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 3 months and 8 days.
| Name | SUSTAINABLE HEALTH LIMITED |
|---|---|
| Company number | 08170124 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2012 |
| Status | Active |
| Industry (SIC 2007) |
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 Fiona Jane Adshead Nationality: British |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Simon John Doff Nationality: British |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Fiona Jane Adshead Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Simon John Doff Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (196 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against SUSTAINABLE HEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUSTAINABLE HEALTH LIMITED | 07 Aug 2012 |