ESSENTIAL HEALTH LABS LTD.
601 INTERNATIONAL HOUSE, 223 REGENT STREET, LONDON W1B 2QD- Active
- Private Limited Company
- Company No. 08641230
- Last Updated: 01 Mar 2024
Company Profile
ESSENTIAL HEALTH LABS LTD. was incorporated on Wednesday, August 7, 2013 as a Private Limited Company with registered address in LONDON. ESSENTIAL HEALTH LABS LTD. has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years 6 months and 16 days.
| Name | ESSENTIAL HEALTH LABS LTD. |
|---|---|
| Company number | 08641230 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mario Smrcek Nationality: Croatian |
Dates: Wednesday, April 6, 2016 - Tuesday, June 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ivan Smrcek Nationality: Croatian |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against ESSENTIAL HEALTH LABS LTD..
Previous Names
| Name | Change Date |
|---|---|
| ESSENTIAL HEALTH LABS LTD. | 07 Aug 2013 |