1 HEALTH HUB LIMITED
10 CA 10 CHEYNE WALK, NORTHAMPTON NN1 5PT- Active
- Private Limited Company
- Company No. 13121482
- Last Updated: 16 Apr 2024
Company Profile
1 HEALTH HUB LIMITED was incorporated on Friday, January 8, 2021 as a Private Limited Company with registered address in NORTHAMPTON. 1 HEALTH HUB LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 3 years 10 months and 6 days.
| Name | 1 HEALTH HUB LIMITED |
|---|---|
| Company number | 13121482 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CA 10 CHEYNE WALK NORTHAMPTON NN1 5PT |
|---|---|
| Country Of Origin |
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 Jay Adam Roan Nationality: British |
Dates: Friday, January 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus John Richardson Nationality: British |
Dates: Friday, January 8, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Carl Anthony Raven Nationality: British |
Dates: Friday, January 8, 2021 - Friday, January 5, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 April 2025 |
| Last confirmation statement dated | 08 April 2024 |
Mortgages
No mortgages have been registered against 1 HEALTH HUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1 HEALTH HUB LIMITED | 08 Jan 2021 |
| HEALTH HUB GLOBAL LIMITED | 29 Jan 2021 |