THEO HEALTH LIMITED
Overview
| Company Name | THEO HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC668091 |
| Jurisdiction | Scotland |
| 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 THEO HEALTH LIMITED?
- Manufacture of consumer electronics (26400) / Manufacturing
Where is THEO HEALTH LIMITED located?
| Registered Office Address | Thebeyond Floor 1 Skypark 8 Elliot Place G3 8EP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEO HEALTH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for THEO HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for THEO HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 09, 2026
| 3 pages | SH01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Kevin Macdonnell as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Moonier as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Miss Jodie Sinclair on Jul 28, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Thebeyond Floor 1 Skypark 8 Elliot Street Glasgow G3 8EP Scotland to Thebeyond Floor 1 Skypark 8 Elliot Place Glasgow G3 8EP on May 08, 2025 | 1 pages | AD01 | ||||||||||||||
Sub-division of shares on Mar 17, 2025 | 6 pages | SH02 | ||||||||||||||
Previous accounting period extended from Jul 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr. Kevin Macdonnell as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Thebeyond Floor 1 Skypark 8 Elliot Street Glasgow G3 8EP on Mar 17, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Mark Douglas Roger as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Moonier as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Douglas Roger as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||||||||||
Who are the officers of THEO HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Jodie | Director | 8 Elliot Place G3 8EP Glasgow Thebeyond Floor 1 Skypark Scotland | United Kingdom | Scottish | 272204560001 | |||||
| MACDONNELL, Kevin, Mr. | Director | 8 Elliot Place G3 8EP Glasgow Thebeyond Floor 1 Skypark Scotland | Scotland | British | 333784170001 | |||||
| MOONIER, James | Director | 8 Elliot Place G3 8EP Glasgow Thebeyond Floor 1 Skypark Scotland | United States | American | 330374130001 | |||||
| ROGER, Mark Douglas | Director | Bath Street G2 4JR Glasgow 272 Scotland | Scotland | British | 174848030001 |
Who are the persons with significant control of THEO HEALTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jodie Sinclair | Jul 21, 2020 | Bath Street G2 4JR Glasgow 272 Scotland | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of 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