EXPERT HEALTH LIMITED
Overview
| Company Name | EXPERT HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04058287 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPERT HEALTH LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is EXPERT HEALTH LIMITED located?
| Registered Office Address | Lumina Park Approach LS15 8GB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPERT HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEXECLINIC.COM LIMITED | Aug 23, 2000 | Aug 23, 2000 |
What are the latest accounts for EXPERT HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EXPERT HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for EXPERT HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||
Registration of charge 040582870004, created on Nov 14, 2025 | 55 pages | MR01 | ||||||||||
Confirmation statement made on Oct 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 040582870001 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Registration of charge 040582870003, created on Feb 27, 2025 | 10 pages | MR01 | ||||||||||
Registered office address changed from The Woods Haywood Road Warwick CV34 5AH England to Lumina Park Approach Leeds LS15 8GB on Feb 26, 2025 | 1 pages | AD01 | ||||||||||
Notification of Pharmacy2U Limited as a person with significant control on Feb 25, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Admenta Uk Limited as a person with significant control on Feb 25, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nichola Louise Legg as a secretary on Feb 25, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kieran Seyan as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Robert Sloman as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Fawcett as a secretary on Feb 25, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Kevin Heath as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Fawcett as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Day as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary John Dannatt as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Change of details for Admenta Uk Limited as a person with significant control on Jun 07, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to The Woods Haywood Road Warwick CV34 5AH on Jun 04, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Appointment of Kieran Seyan as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Wendy Margaret Hall as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of EXPERT HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAWCETT, Scott | Secretary | Park Approach LS15 8GB Leeds Lumina England | 332802950001 | |||||||
| DANNATT, Gary John | Director | Park Approach LS15 8GB Leeds Lumina England | England | British | 210840150001 | |||||
| DAY, Philip | Director | Park Approach LS15 8GB Leeds Lumina England | United Kingdom | British | 260060750001 | |||||
| FAWCETT, Scott Lee | Director | Park Approach LS15 8GB Leeds Lumina England | England | British | 307303780001 | |||||
| HEATH, Kevin John | Director | Park Approach LS15 8GB Leeds Lumina England | England | British | 300850620001 | |||||
| HALL, Wendy Margaret | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | 193974710001 | |||||||
| LEGG, Nichola Louise | Secretary | Haywood Road CV34 5AH Warwick The Woods England | 163214890001 | |||||||
| LEGG, Nichola Louise | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | 163214890001 | |||||||
| SHEPHERD, William | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | 162662650001 | |||||||
| SLINGSBY, Jason Hardwick, Dr | Secretary | 55 Mandrake Road SW17 7PZ London | British | 83790350003 | ||||||
| SMERDON, Peter | Secretary | Sapphire Court Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | 160223580001 | |||||||
| VAN EVERY, Ian Alexander | Secretary | Glenwood Road South Tottenham N15 3JU London 32 England | British | 107988460002 | ||||||
| VAN EVERY, Rosalind Elizabeth, Dr | Secretary | First Floor 51 Trinity Road SW17 7SD London | British | 71956920001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| ANDERSON, Stephen William | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | England | British | 215485900001 | |||||
| ANDERSON, Toby Matthew | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | England | British | 250289000002 | |||||
| BEER, Thorsten | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | United Kingdom | German | 172030260001 | |||||
| BRETT, Thomas Justin Edward | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | England | British | 177109630001 | |||||
| CARRELL, Rachel Sarah | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | England | New Zealander | 173327750001 | |||||
| DARGUE, Robin Lindsay | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 278963880001 | |||||
| DAVIES, Jane | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | England | British | 257277080002 | |||||
| GRAY, Steven William | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | England | British | 130215290001 | |||||
| HALL, Wendy Margaret | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 172979860001 | |||||
| HILGER, Marcus | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | Germany | German | 238936580003 | |||||
| JAMES, Mark Litten | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court United Kingdom | United Kingom | British | 45716710005 | |||||
| KEEN, Christian | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | England | British | 54544790004 | |||||
| LIPP, Hanns Martin | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | United Kingdom | German | 220582440001 | |||||
| MCDERMOTT, Catherine | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | United Kingdom | British | 216034480001 | |||||
| MURDOCK, Andrew Mark | Director | c/o Lloydspharmacy Limited Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 49930640003 | |||||
| NWOKOLO, Nneka, Dr | Director | 16 King George Square TW10 6LG Richmond Surrey | United Kingdom | British | 101820580001 | |||||
| O'HANLON, Paul | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | United Kingdom | British | 131181620002 | |||||
| POOLE, Jennifer Ruth | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | United Kingdom | British | 70448020003 | |||||
| SEYAN, Kieran | Director | Haywood Road CV34 5AH Warwick The Woods England | England | British | 319730030001 | |||||
| SLOMAN, Andrew Robert | Director | Haywood Road CV34 5AH Warwick The Woods England | England | British | 301294590001 | |||||
| STABLES, Hilary Jane | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court | England | British | 266925420001 |
Who are the persons with significant control of EXPERT HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pharmacy2u Limited | Feb 25, 2025 | Park Approach LS15 8GB Leeds Lumina England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Admenta Uk Limited | Aug 25, 2023 | Haywood Road CV34 5AH Warwick The Woods England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lloyds Pharmacy Limited | Apr 09, 2021 | Paradise Way Coventry Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 28cvr Limited | Apr 06, 2016 | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Yes | ||||||||||
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Natures of Control
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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