SP HEALTH (UK) LIMITED

Overview

Company Name	SP HEALTH (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07386197
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SP HEALTH (UK) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is SP HEALTH (UK) LIMITED located?

Registered Office Address	10 John Street WC1N 2EB London
Undeliverable Registered Office Address	No

What are the latest accounts for SP HEALTH (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SP HEALTH (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for SP HEALTH (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2025	Confirmation statement made on Sep 23, 2025 with no updates	3 pages	CS01

Oct 29, 2025	Notification of a person with significant control statement	2 pages	PSC08

Oct 29, 2025	Cessation of Scott Richard Penn as a person with significant control on Sep 23, 2025	1 pages	PSC07

Jun 30, 2025	Total exemption full accounts made up to Jun 30, 2024	7 pages	AA

Dec 21, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 19, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 02, 2023	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Change of details for Mr Scott Richard Penn as a person with significant control on Sep 23, 2023	2 pages	PSC04

Oct 04, 2023	Director's details changed for Mr Scott Richard Penn on Sep 23, 2023	2 pages	CH01

Mar 05, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 23, 2022 with updates	4 pages	CS01

Feb 20, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Oct 13, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Oct 21, 2020	Confirmation statement made on Sep 23, 2020 with updates	4 pages	CS01

Jan 08, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 23, 2019 with updates	4 pages	CS01

Dec 12, 2018	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Sep 27, 2018	Confirmation statement made on Sep 23, 2018 with updates	4 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Oct 03, 2017	Confirmation statement made on Sep 23, 2017 with updates	4 pages	CS01

Mar 09, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

Oct 27, 2016	Confirmation statement made on Sep 23, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SP HEALTH (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENN, Scott Richard John Street WC1N 2EB London 10 England	Sep 23, 2010		Director	John Street WC1N 2EB London 10 England		Australia	Australian	1971-5		100440820002
SMITH, Gary WC1N 2EB London 10 John Street United Kingdom	Dec 07, 2012	Dec 18, 2015	Director	WC1N 2EB London 10 John Street United Kingdom		United Kingdom	Australian	1975-8		186937710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SP HEALTH (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Scott Richard Penn WC1N 2EB Bloomsbury 10 John Street London England	Apr 06, 2016	WC1N 2EB Bloomsbury 10 John Street London England	Yes
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SP HEALTH (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 29, 2025		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

View Detailed Information on Persons with Significant Control Statements

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.
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