HEALTH ONE LTD
66 MIDDLESEX STREET, LONDON E1 7EZ- Active
- Private Limited Company
- Company No. 10389533
- Last Updated: 01 Mar 2024
Company Profile
HEALTH ONE LTD was incorporated on Thursday, September 22, 2016 as a Private Limited Company with registered address in LONDON. HEALTH ONE LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 8 years and 22 days.
| Name | HEALTH ONE LTD |
|---|---|
| Company number | 10389533 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 MIDDLESEX STREET LONDON E1 7EZ |
|---|---|
| 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 Haijun Zuo Nationality: British |
Dates: Wednesday, July 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haijun Zuo Nationality: British |
Dates: Monday, July 12, 2021 - Tuesday, April 12, 2022
ownership of shares 75 to 100 percent
|
| Mrs Xiaoli Song Nationality: British |
Dates: Thursday, September 22, 2016 - Monday, July 12, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-106 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEALTH ONE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEALTH ONE LTD | 22 Sep 2016 |