MANHEALTH CIC

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

    Company NameMANHEALTH CIC
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09919518
    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 MANHEALTH CIC?

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

    Where is MANHEALTH CIC located?

    Registered Office Address
    Office 5 Shildon Business Centre Manhealth
    5 Shildon Business Centre, Dabble Duck Industrial
    DL4 2RF Shildon
    County Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MANHEALTH CIC?

    Previous Company Names
    Company NameFromUntil
    MAN HEALTH CICDec 20, 2016Dec 20, 2016
    LETS KICK THAT DOG C.I.C.Dec 16, 2015Dec 16, 2015

    What are the latest accounts for MANHEALTH CIC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MANHEALTH CIC?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for MANHEALTH CIC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Termination of appointment of Karen Ingham as a director on Jul 01, 2025

    1 pagesTM01

    Registered office address changed from Office 2 Shildon Business Dabble Duck Industrial Estate Shildon Durham DL4 2RF England to Office 5 Shildon Business Centre Manhealth 5 Shildon Business Centre, Dabble Duck Industrial Shildon County Durham DL4 2RF on Feb 03, 2025

    1 pagesAD01

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Helen Elizabeth Lake as a director on Dec 10, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    7 pagesAA

    Appointment of Mrs Helen Elizabeth Lake as a director on Jul 09, 2024

    2 pagesAP01

    Termination of appointment of David Stirling Symington as a director on Jun 13, 2024

    1 pagesTM01

    Appointment of Mrs Karen Ingham as a director on Apr 25, 2024

    2 pagesAP01

    Appointment of Mr Paul John Worrall as a director on Mar 29, 2024

    2 pagesAP01

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Appointment of Mr David Raine as a director on Dec 21, 2022

    2 pagesAP01

    Termination of appointment of Simon Mark Alexander as a director on Aug 05, 2022

    1 pagesTM01

    Termination of appointment of Alister John Walgate as a director on Jun 17, 2022

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment 15/03/2022
    RES13

    Appointment of Mr David Stirling Symington as a director on Mar 15, 2022

    2 pagesAP01

    Termination of appointment of Stephen Robert Cave as a director on Feb 21, 2022

    1 pagesTM01

    Termination of appointment of Andrew Hamilton Daly as a director on Feb 21, 2022

    1 pagesTM01

    Termination of appointment of Simon Warman-Freed as a director on Feb 21, 2022

    1 pagesTM01

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Neil Gregory Smith as a director on Dec 14, 2021

    1 pagesTM01

    Who are the officers of MANHEALTH CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANNISTER, Paul Truman
    Manhealth
    5 Shildon Business Centre, Dabble Duck Industrial
    DL4 2RF Shildon
    Office 5 Shildon Business Centre
    County Durham
    United Kingdom
    Director
    Manhealth
    5 Shildon Business Centre, Dabble Duck Industrial
    DL4 2RF Shildon
    Office 5 Shildon Business Centre
    County Durham
    United Kingdom
    EnglandBritish188705220001
    RAINE, David
    13, Apt. D1,
    Avenida De Arenita
    38632 Paraiso Del Palm Mar,
    Avenida De Arenita 13,
    Santa Cruz De Tenerife
    Spain
    Director
    13, Apt. D1,
    Avenida De Arenita
    38632 Paraiso Del Palm Mar,
    Avenida De Arenita 13,
    Santa Cruz De Tenerife
    Spain
    SpainEnglish303533960001
    WORRALL, Paul John
    Manhealth
    5 Shildon Business Centre, Dabble Duck Industrial
    DL4 2RF Shildon
    Office 5 Shildon Business Centre
    County Durham
    United Kingdom
    Director
    Manhealth
    5 Shildon Business Centre, Dabble Duck Industrial
    DL4 2RF Shildon
    Office 5 Shildon Business Centre
    County Durham
    United Kingdom
    EnglandBritish319550380001
    ALEXANDER, Simon Mark
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    Director
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    EnglandBritish171762010001
    CAVE, Stephen Robert
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    Director
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    EnglandBritish287328880001
    DALY, Andrew Hamilton
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    Director
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    EnglandBritish124716650001
    FITZGERALD, Michael James
    51-55 Church Street
    DL4 1DT Shildon
    Foundations Building
    England
    Director
    51-55 Church Street
    DL4 1DT Shildon
    Foundations Building
    England
    EnglandBritish203576010001
    HOPKINS, David Evan
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    Director
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    EnglandBritish110408320007
    INGHAM, Karen
    Manhealth
    5 Shildon Business Centre, Dabble Duck Industrial
    DL4 2RF Shildon
    Office 5 Shildon Business Centre
    County Durham
    United Kingdom
    Director
    Manhealth
    5 Shildon Business Centre, Dabble Duck Industrial
    DL4 2RF Shildon
    Office 5 Shildon Business Centre
    County Durham
    United Kingdom
    EnglandBritish204107260001
    LAKE, Helen Elizabeth
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    Director
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    United KingdomEnglish302321940001
    LONG, Douglas
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    Director
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    United KingdomBritish140707080002
    SMITH, Neil Gregory
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    Director
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    EnglandBritish287329830001
    SYMINGTON, David Stirling
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    Director
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    EnglandBritish293763820001
    WALGATE, Alister John
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    Director
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    EnglandBritish287383130001
    WARMAN-FREED, Simon
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    United KingdomBritish282941450001

    Who are the persons with significant control of MANHEALTH CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Long
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    Dec 15, 2016
    Dabble Duck Industrial Estate
    DL4 2RF Shildon
    Office 2 Shildon Business
    Durham
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Michael James Fitzgerald
    51-55 Church Street
    DL4 1DT Shildon
    Foundations Building
    England
    Dec 15, 2016
    51-55 Church Street
    DL4 1DT Shildon
    Foundations Building
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Truman Bannister
    Manhealth
    5 Shildon Business Centre, Dabble Duck Industrial
    DL4 2RF Shildon
    Office 5 Shildon Business Centre
    County Durham
    United Kingdom
    Dec 15, 2016
    Manhealth
    5 Shildon Business Centre, Dabble Duck Industrial
    DL4 2RF Shildon
    Office 5 Shildon Business Centre
    County Durham
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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