SOMA HEALTH LIMITED
Overview
| Company Name | SOMA HEALTH LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04201774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOMA HEALTH LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is SOMA HEALTH LIMITED located?
| Registered Office Address | 100-102 St. James Road NN5 5LF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOMA HEALTH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOMA HEALTH LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | Yes |
What are the latest filings for SOMA HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from 3 Dorset Rise London EC4Y 8EN England to 100-102 st. James Road Northampton NN5 5LF on Jan 08, 2026 | 3 pages | AD01 | ||||||||||
Director's details changed for Peter James Corfield on Oct 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derrick Michael Farrell on Jul 23, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Judit Molnar as a secretary on May 21, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip William Davies as a secretary on May 21, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Caroline Rachel Gardiner as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Director's details changed for Mr Derrick Michael Farrell on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Derrick Michael Farrell as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip William Davies as a secretary on May 09, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Philip William Davies as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Harbant Samra on May 09, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Maitland Medical Service Limited as a person with significant control on Dec 08, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of David Richard Mezher as a director on Apr 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Caroline Rachel Gardiner on Apr 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Caroline Rachel Gardiner on Apr 13, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of SOMA HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLNAR, Judit | Secretary | St. James Road NN5 5LF Northampton 100-102 | 336366530001 | |||||||
| CORFIELD, Peter James | Director | St. James Road NN5 5LF Northampton 100-102 | United Kingdom | British | 303464720005 | |||||
| FARRELL, Derrick Michael | Director | St. James Road NN5 5LF Northampton 100-102 | England | Irish | 159114010012 | |||||
| SAMRA, Harbant Singh | Director | St. James Road NN5 5LF Northampton 100-102 | United Kingdom | British | 303464530001 | |||||
| DAVIES, Philip William | Secretary | Dorset Rise EC4Y 8EN London 3 England | 322885890001 | |||||||
| GARDINER, Caroline Rachel | Secretary | 71 The Hill Avenue Battenhall WR5 2AN Worcester | British | 75732730002 | ||||||
| GARDINER, Marcus John | Secretary | 71 Graham Road WR14 2JS Malvern Granta Lodge Worcestershire United Kingdom | British | 94958040003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DAVIES, Philip William | Director | Dorset Rise EC4Y 8EN London 3 England | England | British | 303464880001 | |||||
| GARDINER, Caroline Rachel | Director | Dorset Rise EC4Y 8EN London 3 England | United Kingdom | British | 75732730008 | |||||
| GOLDING, Mark David | Director | Dorset Rise EC4Y 8EN London 3 England | England | British | 257186650001 | |||||
| MEZHER, David Richard | Director | Dorset Rise EC4Y 8EN London 3 England | England | British | 164206050001 | |||||
| MICHALSKI, Julie | Director | 6-10 Borough High Street SE1 9QG London Bank Chambers Second Floor England | England | British | 218019000001 | |||||
| WILSON, Heidi | Director | 20 Lavender Road WR3 7AE Worcester Worcestershire | British | 75732610001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SOMA HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spire Occupational Health Limited | Mar 22, 2022 | Dorset Rise EC4Y 8EN London 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Marcus John Gardiner | Apr 06, 2016 | 71 Graham Road WR14 2JS Malvern Granta Lodge Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Caroline Rachel Gardiner | Apr 06, 2016 | 71 Graham Road WR14 2JS Malvern Granta Lodge Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
Does SOMA HEALTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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