TOTAL HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOTAL HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02981981
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOTAL HEALTH LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TOTAL HEALTH LIMITED located?

    Registered Office Address
    Grove Lodge
    287 Regents Park Road
    N3 3JY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAL HEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJul 06, 2027
    Next Confirmation Statement DueJul 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2026
    OverdueNo

    What are the latest filings for TOTAL HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Cessation of Kerrington Ltd as a person with significant control on Apr 01, 2019

    1 pagesPSC07

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Cessation of Eric Meir Ansell as a person with significant control on Nov 23, 2022

    1 pagesPSC07

    Registration of charge 029819810004, created on Nov 11, 2022

    19 pagesMR01

    Registration of charge 029819810005, created on Nov 11, 2022

    19 pagesMR01

    Registration of charge 029819810006, created on Nov 11, 2022

    19 pagesMR01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Mr Enrique Elliott as a secretary on Sep 07, 2022

    2 pagesAP03

    Confirmation statement made on Jul 06, 2022 with updates

    4 pagesCS01

    Notification of Leeco Properties Limited as a person with significant control on Apr 01, 2021

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Alexander Lee on Jan 06, 2022

    2 pagesCH01

    Registered office address changed from Grove House 287 Regents Park Road Finchley London N3 3JY to Grove Lodge 287 Regents Park Road London N3 3JY on Jul 27, 2021

    1 pagesAD01

    Who are the officers of TOTAL HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Enrique
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    England
    Secretary
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    England
    299847690001
    ANSELL, Eric Meir, Dr
    5 Rawlins Close
    Hendon Lane
    N3 3TA London
    Director
    5 Rawlins Close
    Hendon Lane
    N3 3TA London
    United KingdomBritish40866200002
    LEE, Alexander Daniel
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    England
    Director
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    England
    EnglandBritish269934540001
    LEE, Gerard Alan
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    England
    Director
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    England
    EnglandBritish5674600002
    LEE, Esther
    Glanlean Road
    HA7 4NW Stanmore
    43
    England
    Secretary
    Glanlean Road
    HA7 4NW Stanmore
    43
    England
    British5700180002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001
    TOTAL HELATH LTD
    Regents Park Road
    N3 3JY London
    287
    England
    Director
    Regents Park Road
    N3 3JY London
    287
    England
    Identification TypeEuropean Economic Area
    Registration Number02981981
    175268930001

    Who are the persons with significant control of TOTAL HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leeco Properties Limited
    Regents Park Road
    N3 3JY London
    Grove Lodge
    England
    Apr 01, 2021
    Regents Park Road
    N3 3JY London
    Grove Lodge
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House
    Place RegisteredCompanies House United Kingdom
    Registration Number12099709
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Eric Meir Ansell
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    England
    Apr 06, 2016
    287 Regents Park Road
    N3 3JY London
    Grove Lodge
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kerrington Ltd
    Regents Park Road
    N3 3JY London
    287
    England
    Apr 06, 2016
    Regents Park Road
    N3 3JY London
    287
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies House Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0