INNOCENT HEALTH LTD
CASTLECROFT BUSINESS CENTRE, TOM JOHNSTON ROAD, DUNDEE DD4 8XD- Active
- Private Limited Company
- Company No. SC577710
- Last Updated: 01 Mar 2024
Company Profile
INNOCENT HEALTH LTD was incorporated on Monday, October 2, 2017 as a Private Limited Company with registered address in DUNDEE. INNOCENT HEALTH LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 11 months and 19 days.
| Name | INNOCENT HEALTH LTD |
|---|---|
| Company number | SC577710 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD DUNDEE DD4 8XD |
|---|---|
| Country Of Origin | SCOTLAND |
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 Peter Andrew Mcquillan Nationality: British |
Dates: Monday, October 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Akil Memishi Nationality: British |
Dates: Monday, October 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INNOCENT HEALTH LTD.
Previous Names
| Name | Change Date |
|---|---|
| INNOCENT HEALTH LTD | 02 Oct 2017 |
| M.M BIOTICS LIMITED | 16 Oct 2018 |