TOTALLY HEALTH LIMITED
Overview
| Company Name | TOTALLY HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07852893 |
| 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 TOTALLY HEALTH LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is TOTALLY HEALTH LIMITED located?
| Registered Office Address | Cardinal Square First Floor - West 10 Nottingham Road DE1 3QT Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTALLY HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TOTALLY HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for TOTALLY HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of John William Charles Charlton as a secretary on Jun 09, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Andrew John Gregory as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Laurence James Goldberg as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Wendy Jayne Lawrence as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||||||||||
Appointment of Mr Laurence James Goldberg as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lisa Barter-Ng as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 078528930003, created on Nov 26, 2021 | 58 pages | MR01 | ||||||||||||||
Termination of appointment of Dean Andrew Payne as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Ms Lisa Barter-Ng as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Wendy Jayne Lawrence as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TOTALLY HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Andrew John | Director | First Floor - West 10 Nottingham Road DE1 3QT Derby Cardinal Square England | England | British | Company Director | 335646900001 | ||||||||
| CHARLTON, John William Charles | Secretary | First Floor - West 10 Nottingham Road DE1 3QT Derby Cardinal Square England | 244942550001 | |||||||||||
| BPE SECRETARIES LIMITED | Secretary | c/o Bpe Solicitors Llp St James' Square GL50 3PR Cheltenham 1st Floor, St James' House Gloucestershire England |
| 80764390002 | ||||||||||
| BARTER-NG, Lisa | Director | First Floor - West 10 Nottingham Road DE1 3QT Derby Cardinal Square England | England | British | Finance Director | 239431780001 | ||||||||
| FRENCH, Emma-Jane | Director | Mabledon Place WC1M 9BB London Hamilton House England | England | British | Company Director | 133185140003 | ||||||||
| GILHOOLY, Declan | Director | Mabledon Place WC1H 9BB London Hamilton House England | United Kingdom | Irish | Chartered Accountant | 215646320001 | ||||||||
| GOLDBERG, Laurence James | Director | First Floor - West 10 Nottingham Road DE1 3QT Derby Cardinal Square England | England | British | Finance Director | 109184140001 | ||||||||
| LAWRENCE, Wendy Jayne | Director | First Floor - West 10 Nottingham Road DE1 3QT Derby Cardinal Square England | England | British | Chief Executive | 239843510001 | ||||||||
| LAWRENCE, Wendy Jayne | Director | Mabledon Place WC1H 9BB London Hamilton House England | England | British | Director | 131877930001 | ||||||||
| MARGOLIS, Andrew | Director | 26-36 Wharfdale Road N1 9RY London Suite 1, Lighterman House England | England | British | Director | 11869260005 | ||||||||
| NORTON, Wendy Anne | Director | Mabledon Place WC1H 9BB London Hamilton House England | England | British | Company Director | 206723910001 | ||||||||
| PAYNE, Dean Andrew | Director | First Floor - West 10 Nottingham Road DE1 3QT Derby Cardinal Square England | England | English | Physiotherapist | 76570860004 | ||||||||
| SINCLAIR, Michael Jeffrey, Dr | Director | Lighterman House 26-36 Wharfdale Road N1 9RY London Suite 1 England | United Kingdom | British | Director | 73399780002 | ||||||||
| SOLOKOVA, Jelena | Director | Mabledon Place WC1H 9BB London Hamilton House England | England | British | Company Director | 206844680001 |
Who are the persons with significant control of TOTALLY HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Totally Plc | Apr 06, 2016 | Mabledon Place WC1H 9BB London Hamilton House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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