MANAGE HEALTH LTD
Overview
| Company Name | MANAGE HEALTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06590855 |
| 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 MANAGE HEALTH LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is MANAGE HEALTH LTD located?
| Registered Office Address | The Clock House Station Approach SL7 1NT Marlow Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANAGE HEALTH LTD?
| Company Name | From | Until |
|---|---|---|
| LOTHARIO MANAGEMENT CO. LIMITED | May 13, 2008 | May 13, 2008 |
What are the latest accounts for MANAGE HEALTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MANAGE HEALTH LTD?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for MANAGE HEALTH LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||
Confirmation statement made on May 13, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Feb 29, 2024 | 1 pages | AA01 | ||
Change of details for Mr David Stewart Elliott as a person with significant control on May 31, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Andrew James Clark as a person with significant control on May 31, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||
Notification of Andrew James Clark as a person with significant control on Feb 29, 2024 | 2 pages | PSC01 | ||
Notification of David Stewart Elliott as a person with significant control on Feb 29, 2024 | 2 pages | PSC01 | ||
Cessation of Alyson Yvonne Fennemore as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Alyson Yvonne Fennemore as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Fennemore as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Appointment of Mr Andrew James Clark as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Stewart Elliott as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Registered office address changed from Suite 3 Bignell Park Barns Chesterton Bicester OX26 1TD England to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on Mar 04, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to Suite 3 Bignell Park Barns Chesterton Bicester OX26 1TD on Sep 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of MANAGE HEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Andrew James | Director | Station Approach SL7 1NT Marlow The Clock House Buckinghamshire England | England | British | 320136720001 | |||||
| ELLIOTT, David Stewart | Director | Station Approach SL7 1NT Marlow The Clock House Buckinghamshire England | England | British | 320136520001 | |||||
| FENNEMORE, Paul | Secretary | Station Approach SL7 1NT Marlow The Clock House Buckinghamshire England | 156849010001 | |||||||
| LEECH, Dedi Angela | Secretary | 8 Heathfield Cottages OX5 3DU Bletchingdon Oxfordshire | Other | 105379600001 | ||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 130353200001 | |||||||
| FENNEMORE, Alyson Yvonne | Director | Station Approach SL7 1NT Marlow The Clock House Buckinghamshire England | England | British | 156848850001 | |||||
| LEECH, Christopher John | Director | Heathfield Cottages Heathfield Bletchingdon OX5 3DU Kidlington 8 Oxfordshire | England | British | 138299030001 | |||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 130353210001 |
Who are the persons with significant control of MANAGE HEALTH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew James Clark | Feb 29, 2024 | Station Approach SL7 1NT Marlow The Clock House Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Stewart Elliott | Feb 29, 2024 | Station Approach SL7 1NT Marlow The Clock House Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alyson Yvonne Fennemore | May 13, 2017 | Station Approach SL7 1NT Marlow The Clock House Buckinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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