ADDRESS HEALTH LIMITED

ADDRESS HEALTH LIMITED

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

    Company NameADDRESS HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16697736
    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 ADDRESS HEALTH LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ADDRESS HEALTH LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADDRESS HEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 05, 2027

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

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    OverdueNo

    What are the latest filings for ADDRESS HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalSep 05, 2025

    Statement of capital on Sep 05, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of ADDRESS HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEALES, James Benjamin
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    EnglandBritish339915180001
    WILDING, James Francis
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    EnglandBritish157272300003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Francis Wilding
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    Sep 05, 2025
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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