STRATA HEALTH LTD
Overview
| Company Name | STRATA HEALTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06688321 |
| 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 STRATA HEALTH LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STRATA HEALTH LTD located?
| Registered Office Address | 2 Stone Buildings Lincolns Inn WC2A 3TH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATA HEALTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STRATA HEALTH LTD?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for STRATA HEALTH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Auditor's resignation | 1 pages | AUD | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Registration of charge 066883210003, created on Nov 28, 2024 | 50 pages | MR01 | ||||||||||
Notification of Vitalhub Corp as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 27, 2024 | 2 pages | PSC09 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 066883210001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 066883210002 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from 3rd Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB England to 2 Stone Buildings Lincolns Inn London WC2A 3th on Nov 06, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Edwin Coe Secretaries Limited as a secretary on Nov 06, 2024 | 2 pages | AP04 | ||||||||||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Michael John Sanders as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Paul Matlow as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Leonard Goffenberg as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Gordon Schick as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clinton Frederick Schick as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 31 pages | AA | ||||||||||
Who are the officers of STRATA HEALTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincolns Inn WC2A 3TH London 2 England |
| 98679750001 | ||||||||||
| GOFFENBERG, Brian Leonard | Director | Stone Buildings Lincolns Inn WC2A 3TH London 2 England | Canada | Canadian | Company Director | 328901750001 | ||||||||
| MATLOW, Daniel Paul | Director | Stone Buildings Lincolns Inn WC2A 3TH London 2 England | Canada | Canadian | Company Director | 328929360001 | ||||||||
| SANDERS, Michael John | Director | Stone Buildings Lincoln's Inn WC2A 3TH London 2 England | United Kingdom | British | Director | 321441680001 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 | 84071220002 | |||||||||||
| SCHICK, Clinton Frederick | Director | Telegraph Hill ME3 7NW Higham 25 Kent United Kingdom | Canadian | President Strata Health Ltd | 135381330003 | |||||||||
| SCHICK, Donald Gordon | Director | Gallagher Place West Vancouver 5580 British Columbia V7w 1n9 Canada | Canadian | Business Person | 134306940001 | |||||||||
| HUNTSMOOR LIMITED | Director | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 132985010001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite | 132985000001 |
Who are the persons with significant control of STRATA HEALTH LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vitalhub Corp | Oct 29, 2024 | 480 University Avenue, Mg5 1v2 Toronto Suite 1001 Ontario Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STRATA HEALTH LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2016 | Sep 03, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | Oct 29, 2024 | 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 |
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