AI-HEALTH LIMITED
WEST CENTRAL HOUSE WEST CENTRAL BUSINESS PARK, RUNCORN ROAD, LINCOLN LN6 3QP- Active
- Private Limited Company
- Company No. 08455262
- Last Updated: 01 Mar 2024
Company Profile
AI-HEALTH LIMITED was incorporated on Thursday, March 21, 2013 as a Private Limited Company with registered address in LINCOLN. AI-HEALTH LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 11 years 11 months and 4 days.
| Name | AI-HEALTH LIMITED |
|---|---|
| Company number | 08455262 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST CENTRAL HOUSE WEST CENTRAL BUSINESS PARK RUNCORN ROAD LINCOLN LN6 3QP |
|---|---|
| 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 |
|---|---|
| Mr Thomas Middlebrough Nationality: English |
Dates: Wednesday, December 14, 2016 - Wednesday, June 6, 2018
significant influence or control
|
| Mrs Natalie Kristy Ellis Nationality: English |
Dates: Wednesday, December 14, 2016 - present
significant influence or control
|
| Miss Natalie Kristy Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AI-HEALTH LIMITED | 21 Mar 2013 |
| HIGHVOLTNUTRITION LIMITED | 16 May 2014 |
| HIGHVOLTBODY SOFTWARE LIMITED | 26 Aug 2016 |
| IHEALTH TECHNOLOGY LIMITED | 30 Sep 2021 |