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Contact details

Officers11

Finance2

Documents82

Additional data

Related companies6

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Last updated: Jun 01, 2024

HEALTH ONE GLOBAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Oct 2005 (19 years ago)

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Summary

NameHEALTH ONE GLOBAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05603293
Incorporation Date26 Oct 2005 (19 years ago) / 661 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6201 - Computer programming activities
  • Secondary:
  • #6202 - Computer consultancy activities
  • #6203 - Computer facilities management activities
  • #6209 - Other information technology and computer service activities

Contact details

Legal addressLONDON, SAVOY HOUSE, SAVOY CIRCUS, W3 7DA

Officers

individual

IndividualUnited Kingdom

Dr Stanley George Shepherd

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Shepherd, Stanley George, Dr.

Director


Appointed on07 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Jordan, Raymond John

Director


Appointed on22 Sep 2017

Resigned on31 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Krb Secretaries Limited

Corporate Secretary


Appointed on01 Sep 2009

Resigned on20 Aug 2012

individual

IndividualUnited Kingdom

Mcs Formations Limited

Corporate Secretary


Appointed on26 Oct 2005

Resigned on23 Nov 2005

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Financial reports

YearTotal equityOther
2020-438,159 EUR
(~-$499,647)
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Documents

DateNameTypeDocument
01 Nov 2022Change to a person with significant controlPSC04View
31 Oct 2022Confirmation statement with no updatesCS01View
22 Aug 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to27 Dec 2023
    due by 27 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Oct 2024
    due by 09 Nov 2024
  • Last statement dated26 Oct 2023
Returns
  • Next returns datedue by 23 Nov 2016
  • Last returns dated26 Oct 2015

Frequently asked questions

Where is HEALTH ONE GLOBAL LIMITED's headquarters?

HEALTH ONE GLOBAL LIMITED's headquarters is located at LONDON, SAVOY HOUSE, SAVOY CIRCUS, W3 7DA

What is HEALTH ONE GLOBAL LIMITED's industry?

HEALTH ONE GLOBAL LIMITED is in the industry of Computer programming activities

What year was HEALTH ONE GLOBAL LIMITED started?

HEALTH ONE GLOBAL LIMITED was started in 2005

Sources: Companies House