HEALTH LIMITED

Overview

Company Name	HEALTH LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01837621
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTH LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is HEALTH LIMITED located?

Registered Office Address	International House 66 Lavender Hill SW11 5RQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HEALTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for HEALTH LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2026	Registered office address changed from Suite 2, 23-24 Great James Street London WC1N 3ES England to International House 66 Lavender Hill London SW11 5RQ on Jul 01, 2026	1 pages	AD01

Apr 20, 2026	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Jan 19, 2026	Amended full accounts made up to Mar 31, 2025	58 pages	AAMD

Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	14 pages	AA

Jan 10, 2025	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Full accounts made up to Mar 31, 2024	54 pages	AA

Jan 24, 2024	Termination of appointment of Rahma Elmahdi as a director on Nov 21, 2023	1 pages	TM01

Dec 19, 2023	Full accounts made up to Mar 31, 2023	52 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Nov 06, 2023	Appointment of Dr Rahma Elmahdi as a director on Oct 13, 2023	2 pages	AP01

May 02, 2023	Director's details changed for Dr Ruth Stern on Apr 03, 2023	2 pages	CH01

Apr 03, 2023	Termination of appointment of Mehmet Nadir Baylav as a director on Mar 20, 2023	1 pages	TM01

Apr 03, 2023	Registered office address changed from , Kemp House 152-160 City Road, London, EC1V 2NX, England to Suite 2, 23-24 Great James Street London WC1N 3ES on Apr 03, 2023	1 pages	AD01

Jan 12, 2023	Full accounts made up to Mar 31, 2022	48 pages	AA

Dec 20, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Dec 20, 2022	Termination of appointment of Denis John Cavanagh as a director on Dec 09, 2022	1 pages	TM01

Oct 28, 2022	Appointment of Dr Ravi Ram as a director on Mar 25, 2022	2 pages	AP01

Oct 21, 2022	Appointment of Mr Fahad Shahid Sayood as a director on Oct 07, 2022	2 pages	AP01

Sep 14, 2022	Director's details changed for Dr Ruth Stern on Dec 01, 2016	2 pages	CH01

Sep 14, 2022	Termination of appointment of Simon Jonathon Wright as a director on Oct 04, 2021	1 pages	TM01

Sep 14, 2022	Director's details changed for Mrs Betty Ann Williams on Aug 10, 2021	2 pages	CH01

Sep 14, 2022	Director's details changed for Mr Oliver Benjamin Kemp on Dec 17, 2021	2 pages	CH01

Sep 14, 2022	Director's details changed for Dr Anuj Kapilashrami on Dec 24, 2020	2 pages	CH01

Sep 14, 2022	Director's details changed for Dr Rory Erskine Morrison Honney on Dec 01, 2021	2 pages	CH01

Sep 14, 2022	Director's details changed for Mr Mehmet Nadir Baylav on Jun 08, 2021	2 pages	CH01

View All Filings

Who are the officers of HEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TCHEUMENI-BOSCHET, Sandra 66 Lavender Hill SW11 5RQ London International House England	Mar 12, 2018		Secretary	66 Lavender Hill SW11 5RQ London International House England				244187360001
GRAHAM, Anna, Dr 66 Lavender Hill SW11 5RQ London International House England	Jul 07, 2017		Director	66 Lavender Hill SW11 5RQ London International House England	England	British	1962-8	237184230001
HONNEY, Rory Erskine Morrison, Dr 66 Lavender Hill SW11 5RQ London International House England	Dec 10, 2014		Director	66 Lavender Hill SW11 5RQ London International House England	England	British	1984-12	202275300004
KAPILASHRAMI, Anuj, Dr 66 Lavender Hill SW11 5RQ London International House England	Jun 28, 2019		Director	66 Lavender Hill SW11 5RQ London International House England	England	Indian	1979-1	260873580002
KEMP, Oliver Benjamin 66 Lavender Hill SW11 5RQ London International House England	Dec 10, 2014		Director	66 Lavender Hill SW11 5RQ London International House England	England	British	1978-5	177836360004
RAM, Ravi, Dr 66 Lavender Hill SW11 5RQ London International House England	Mar 25, 2022		Director	66 Lavender Hill SW11 5RQ London International House England	Kenya	Irish	1968-10	301640330001
SAYOOD, Fahad Shahid 66 Lavender Hill SW11 5RQ London International House England	Oct 07, 2022		Director	66 Lavender Hill SW11 5RQ London International House England	England	British	1982-1	291348180001
STERN, Ruth, Dr 66 Lavender Hill SW11 5RQ London International House England	Oct 07, 2011		Director	66 Lavender Hill SW11 5RQ London International House England	England	British	1946-1	41599410001
WILLIAMS, Betty Ann 66 Lavender Hill SW11 5RQ London International House England	Dec 13, 2016		Director	66 Lavender Hill SW11 5RQ London International House England	England	British	1953-6	222282290001
BULLIONS, Michael 207 London Road CM23 3JY Bishops Stortford Hertfordshire	Sep 16, 1998	Sep 20, 2000	Secretary	207 London Road CM23 3JY Bishops Stortford Hertfordshire		British		41234960001
FERNANDO, Himali Bondway SW8 1SJ London Ground Floor 31-33	Jun 24, 2015	Oct 31, 2015	Secretary	Bondway SW8 1SJ London Ground Floor 31-33				201882890001
GARDNER BROWN, Maria Magdalena 50 North Street SW4 0HD London	Oct 27, 1993	Oct 08, 1996	Secretary	50 North Street SW4 0HD London		British		41762090001
GORMAN, Mark Robert 151 Capel Road E7 0JT London		Oct 27, 1993	Secretary	151 Capel Road E7 0JT London		British		63641530001
HANSEN, Michael Ray 11 Gentlemans Row EN2 6PT Enfield	Sep 20, 2000	Nov 10, 2007	Secretary	11 Gentlemans Row EN2 6PT Enfield		British		39219480001
JUBERT, Carolyn Ann Bondway SW8 1SJ London Ground Floor 31-33	Oct 19, 2009	Jun 23, 2011	Secretary	Bondway SW8 1SJ London Ground Floor 31-33				147293070001
POTTEN, William Henry Bondway SW8 1SJ London Ground Floor 31-33	Jun 23, 2011	May 12, 2014	Secretary	Bondway SW8 1SJ London Ground Floor 31-33				161605330001
RUCK, Andrew William Bruce Danes House Great Coxwell SN7 7NB Faringdon Oxfordshire	Feb 21, 1996	Sep 16, 1998	Secretary	Danes House Great Coxwell SN7 7NB Faringdon Oxfordshire		British		40294750001
SHELDON, Simon James Bondway SW8 1SJ London Ground Floor 31-33	May 12, 2014	Jun 24, 2015	Secretary	Bondway SW8 1SJ London Ground Floor 31-33				188274500001
SINGH, Hardeep Bondway SW8 1SJ London Ground Floor 31-33	Apr 18, 2016	Mar 09, 2018	Secretary	Bondway SW8 1SJ London Ground Floor 31-33				222276900001
TRIMBLE, Timothy Wilson 44 St. Clair Drive KT4 8UQ Worcester Park Surrey	Nov 10, 2007	Oct 19, 2009	Secretary	44 St. Clair Drive KT4 8UQ Worcester Park Surrey		British		126562460001
BAGREE, Sunit Bondway SW8 1SJ London Ground Floor 31-33	Jun 28, 2018	May 22, 2020	Director	Bondway SW8 1SJ London Ground Floor 31-33	England	British	1979-3	248083350001
BAKER, Tom Bondway SW8 1SJ London Ground Floor 31-33	Mar 29, 2012	Oct 11, 2016	Director	Bondway SW8 1SJ London Ground Floor 31-33	United Kingdom	British	1981-11	170190360001
BARCLAY, Gregory Thomas Bondway SW8 1SJ London 31-33 England	Dec 13, 2016	Mar 17, 2018	Director	Bondway SW8 1SJ London 31-33 England	England	Canadian	1976-4	222355480001
BARTON, Jonathan Brook Street OX49 5JH Watlington 38b Oxfordshire United Kingdom	Oct 04, 2008	Oct 06, 2015	Director	Brook Street OX49 5JH Watlington 38b Oxfordshire United Kingdom	United Kingdom	British	1950-9	135248810001
BAYLAV, Mehmet Nadir Great James Street WC1N 3ES London Suite 2, 23-24 England	Jun 28, 2019	Mar 20, 2023	Director	Great James Street WC1N 3ES London Suite 2, 23-24 England	Sweden	British	1977-11	260523720002
BLUM, Susan Minette NW1	Oct 08, 1996	Sep 20, 2000	Director	NW1	United Kingdom	British	1955-4	51196180001
BLUMENAU, Tom 84c Carlton Hill NW8 0ER London	Oct 27, 1993	Sep 16, 1998	Director	84c Carlton Hill NW8 0ER London		British	1927-9	88652370001
BOLEY, Stephen David 116 Pepys Road SE14 5SG London	Oct 11, 2003	May 17, 2006	Director	116 Pepys Road SE14 5SG London		British	1951-3	94185900001
BRIKCI-NIGASSA, Nouria Bondway SW8 1SJ London Ground Floor 31-33	Dec 10, 2014	Mar 27, 2020	Director	Bondway SW8 1SJ London Ground Floor 31-33	England	French	1975-5	201883160002
BULLIONS, Michael 207 London Road CM23 3JY Bishops Stortford Hertfordshire	Jan 22, 1998	Sep 20, 2000	Director	207 London Road CM23 3JY Bishops Stortford Hertfordshire		British	1948-9	41234960001
CAVANAGH, Denis John 152-160 City Road EC1V 2NX London Kemp House England	Jun 28, 2019	Dec 09, 2022	Director	152-160 City Road EC1V 2NX London Kemp House England	England	Irish	1978-2	261173500001
CAVANAGH, Judith Tritton Road SE21 8DE London 34 United Kingdom	Apr 18, 2008	Oct 09, 2010	Director	Tritton Road SE21 8DE London 34 United Kingdom	United Kingdom	British	1977-7	135248820001
CHETLEY, Andrew Wallace Mornington Avenue IP1 4LA Ipswich 20 Suffolk United Kingdom	Oct 11, 2003	Oct 07, 2011	Director	Mornington Avenue IP1 4LA Ipswich 20 Suffolk United Kingdom	United Kingdom	British	1950-12	94185860002
CONN, Catherine Philomena 113 Lowther Road BN1 6LH Brighton East Sussex	Sep 28, 1994	Mar 03, 1998	Director	113 Lowther Road BN1 6LH Brighton East Sussex		British	1959-2	45894650001
CORBETT NOLAN, Andrew 3 Northington Street WC1N 2JE London	Nov 17, 1999	Oct 11, 2003	Director	3 Northington Street WC1N 2JE London		British	1961-3	73637760003

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HEALTH LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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