SEQUOIA HEALTH LIMITED

Overview

Company Name	SEQUOIA HEALTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10590074
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2017

Summary

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

What is the purpose of SEQUOIA HEALTH LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SEQUOIA HEALTH LIMITED located?

Registered Office Address	Ingle Neuk Rose Lane Mossley Hill L18 6JD Liverpool Merseyside United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SEQUOIA HEALTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for SEQUOIA HEALTH LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Confirmation statement made on Jan 29, 2025 with updates	4 pages	CS01

Oct 31, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 29, 2024 with updates	4 pages	CS01

Nov 30, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 29, 2023 with updates	4 pages	CS01

Jan 25, 2023	Micro company accounts made up to Jan 31, 2022	4 pages	AA

Feb 15, 2022	Confirmation statement made on Jan 29, 2022 with updates	4 pages	CS01

Feb 08, 2022	Change of details for Mr Lee Mostyn Parry as a person with significant control on Jan 01, 2022	3 pages	PSC04

Jan 10, 2022	Micro company accounts made up to Jan 31, 2021	4 pages	AA

Sep 25, 2021	Appointment of Mrs Karen Parry as a secretary on Sep 12, 2021	2 pages	AP03

Sep 25, 2021	Termination of appointment of James Robert Mostyn Parry as a secretary on Sep 12, 2021	1 pages	TM02

Feb 06, 2021	Confirmation statement made on Jan 29, 2021 with updates	5 pages	CS01

Feb 06, 2021	Registered office address changed from Stoneholme 42 High Street Bury BL8 3AN United Kingdom to Ingle Neuk Rose Lane Mossley Hill Liverpool Merseyside L18 6JD on Feb 06, 2021	1 pages	AD01

Feb 06, 2021	Change of details for Mr Lee Mostyn Parry as a person with significant control on Jan 29, 2021	2 pages	PSC04

Feb 06, 2021	Director's details changed for Mr Lee Mostyn Parry on Jan 29, 2021	2 pages	CH01

Jan 29, 2021	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Apr 02, 2020	Termination of appointment of Michael John Parry as a director on Apr 01, 2020	1 pages	TM01

Apr 02, 2020	Termination of appointment of Christian John Pepper as a director on Apr 01, 2020	1 pages	TM01

Feb 12, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Feb 04, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Director's details changed for Mr Christian John Pepper on Feb 04, 2019	2 pages	CH01

Oct 26, 2018	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Apr 18, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 17, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of SEQUOIA HEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARRY, Karen Coed Mor Drive LL19 9RB Prestatyn 18 Wales	Sep 12, 2021		Secretary	Coed Mor Drive LL19 9RB Prestatyn 18 Wales					287645340001
PARRY, Lee Mostyn Rose Lane Mossley Hill L18 6JD Liverpool Ingle Neuk Merseyside United Kingdom	Jan 30, 2017		Director	Rose Lane Mossley Hill L18 6JD Liverpool Ingle Neuk Merseyside United Kingdom	United Kingdom	British	1981-5	Corporate Manager	223471450002
PARRY, James Robert Mostyn Rose Lane Mossley Hill L18 6JD Liverpool Ingle Neuk Merseyside United Kingdom	Jan 30, 2017	Sep 12, 2021	Secretary	Rose Lane Mossley Hill L18 6JD Liverpool Ingle Neuk Merseyside United Kingdom					223471460001
PARRY, Michael John 42 High Street BL8 3AN Bury Stoneholme United Kingdom	Jan 30, 2017	Apr 01, 2020	Director	42 High Street BL8 3AN Bury Stoneholme United Kingdom	United Kingdom	British	1966-4	Director	182511200001
PEPPER, Christian John 42 High Street BL8 3AN Bury Stoneholme United Kingdom	Jan 30, 2017	Apr 01, 2020	Director	42 High Street BL8 3AN Bury Stoneholme United Kingdom	United Kingdom	British	1973-1	Director	98833740005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEQUOIA HEALTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee Mostyn Parry Fulwood Park L17 5AH Liverpool 8e United Kingdom	Jan 30, 2017	Fulwood Park L17 5AH Liverpool 8e United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

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