THE HEALTH SENSEI LIMITED

THE HEALTH SENSEI LIMITED

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

    Company NameTHE HEALTH SENSEI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07330572
    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 THE HEALTH SENSEI LIMITED?

    • Physical well-being activities (96040) / Other service activities

    Where is THE HEALTH SENSEI LIMITED located?

    Registered Office Address
    Gowran House
    56 Broad Street
    BS37 6AG Chipping Sodbury
    Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HEALTH SENSEI LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE MODERN SENSEI LIMITEDFeb 22, 2016Feb 22, 2016
    SUB ROSA SEARCH AND SELECTION LIMITEDJul 29, 2010Jul 29, 2010

    What are the latest accounts for THE HEALTH SENSEI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2026
    Next Accounts Due OnDec 28, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueYes

    What are the latest filings for THE HEALTH SENSEI LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed the modern sensei LIMITED\certificate issued on 05/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 05, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2025

    RES15

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Previous accounting period shortened from Mar 29, 2024 to Mar 28, 2024

    1 pagesAA01

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 29, 2021 with updates

    4 pagesCS01

    Notification of Rosiane Alarie Leger as a person with significant control on May 18, 2021

    2 pagesPSC01

    Statement of capital following an allotment of shares on May 18, 2021

    • Capital: GBP 1
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 29, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018

    1 pagesAA01

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    1 pagesAA01

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Who are the officers of THE HEALTH SENSEI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERSON, Rowan Daniel
    56 Broad Street
    BS37 6AG Chipping Sodbury
    Gowran House
    Bristol
    United Kingdom
    Director
    56 Broad Street
    BS37 6AG Chipping Sodbury
    Gowran House
    Bristol
    United Kingdom
    EnglandBritish157552900001
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02705740
    153051050001
    DAVIES, Dunstana Adeshola
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    Director
    Underwood Street
    N1 7JQ London
    14
    United Kingdom
    United KingdomBritish138052940001

    Who are the persons with significant control of THE HEALTH SENSEI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rosiane Alarie Leger
    Lugar De Las Carretas
    Tarifa
    Cadiz
    Casa Ataraxia
    Spain
    May 18, 2021
    Lugar De Las Carretas
    Tarifa
    Cadiz
    Casa Ataraxia
    Spain
    No
    Nationality: Canadian
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rowan Daniel Sanderson
    56 Broad Street
    BS37 6AG Chipping Sodbury
    Gowran House
    Bristol
    Apr 06, 2016
    56 Broad Street
    BS37 6AG Chipping Sodbury
    Gowran House
    Bristol
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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