Health Limited

Company Name	Health Limited
Company Status	Active
Company Number	01837621
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 August 1984(39 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Ruth Stern
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 October 2011(27 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 2, 23-24 Great James Street London WC1N 3ES

Director Name	Dr Rory Erskine Morrison Honney
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(30 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	Suite 2, 23-24 Great James Street London WC1N 3ES

Director Name	Mr Oliver Benjamin Kemp
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(30 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2, 23-24 Great James Street London WC1N 3ES

Director Name	Mrs Betty Ann Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(32 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 2, 23-24 Great James Street London WC1N 3ES

Director Name	Dr Anna Graham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(32 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Doctor
Country of Residence	England
Correspondence Address	Suite 2, 23-24 Great James Street London WC1N 3ES

Secretary Name	Ms Sandra Tcheumeni-Boschet
Status	Current
Appointed	12 March 2018(33 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Suite 2, 23-24 Great James Street London WC1N 3ES

Director Name	Dr Anuj Kapilashrami
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	28 June 2019(34 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Senior Lecturer/Associate Professor
Country of Residence	England
Correspondence Address	Suite 2, 23-24 Great James Street London WC1N 3ES

Director Name	Dr Ravi Ram
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	25 March 2022(37 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Public Health Evaluation And Advocacy
Country of Residence	Kenya
Correspondence Address	Suite 2, 23-24 Great James Street London WC1N 3ES

Director Name	Mr Fahad Shahid Sayood
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(38 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Insurance
Country of Residence	England
Correspondence Address	Suite 2, 23-24 Great James Street London WC1N 3ES

Secretary Name	Mr Mark Robert Gorman
Nationality	British
Status	Resigned
Appointed	30 November 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Capel Road London E7 0JT

Director Name	Tom Blumenau
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1993(9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 1998)
Role	Company Director
Correspondence Address	84c Carlton Hill London NW8 0ER

Secretary Name	Maria Magdalena Gardner Brown
Nationality	British
Status	Resigned
Appointed	27 October 1993(9 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	50 North Street London SW4 0HD

Director Name	Catherine Philomena Conn
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 1998)
Role	Development Consultant
Correspondence Address	113 Lowther Road Brighton East Sussex BN1 6LH

Secretary Name	Andrew William Bruce Ruck
Nationality	British
Status	Resigned
Appointed	21 February 1996(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 September 1998)
Role	Director/Company Secretary
Correspondence Address	Danes House Great Coxwell Faringdon Oxfordshire SN7 7NB

Director Name	Susan Minette Blum
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(12 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Nw1

Director Name	Michael Bullions
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	207 London Road Bishops Stortford Hertfordshire CM23 3JY

Secretary Name	Michael Bullions
Nationality	British
Status	Resigned
Appointed	16 September 1998(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 20 September 2000)
Role	Company Director
Correspondence Address	207 London Road Bishops Stortford Hertfordshire CM23 3JY

Director Name	Andrew Corbett Nolan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1999(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 October 2003)
Role	Management Consultant
Correspondence Address	3 Northington Street London WC1N 2JE

Secretary Name	Mr Michael Ray Hansen
Nationality	British
Status	Resigned
Appointed	20 September 2000(16 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 10 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Gentlemans Row Enfield EN2 6PT

Director Name	Andrew Wallace Chetley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2003(19 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 October 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Mornington Avenue Ipswich Suffolk IP1 4LA

Director Name	Stephen David Boley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2003(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 May 2006)
Role	Management
Correspondence Address	116 Pepys Road London SE14 5SG

Secretary Name	Timothy Wilson Trimble
Nationality	British
Status	Resigned
Appointed	10 November 2007(23 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 October 2009)
Role	Accountant
Correspondence Address	44 St. Clair Drive Worcester Park Surrey KT4 8UQ

Director Name	Ms Judith Cavanagh
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(23 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 2010)
Role	Charity Employee
Country of Residence	United Kingdom
Correspondence Address	34 Tritton Road London SE21 8DE

Director Name	Mr Jonathan Barton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2008(24 years, 2 months after company formation)
Appointment Duration	7 years (resigned 06 October 2015)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	38b Brook Street Watlington Oxfordshire OX49 5JH

Secretary Name	Miss Carolyn Ann Jubert
Status	Resigned
Appointed	19 October 2009(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2011)
Role	Company Director
Correspondence Address	Ground Floor 31-33 Bondway London SW8 1SJ

Secretary Name	Mr William Henry Potten
Status	Resigned
Appointed	23 June 2011(26 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 2014)
Role	Company Director
Correspondence Address	Ground Floor 31-33 Bondway London SW8 1SJ

Director Name	Mr Tom Baker
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(27 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 October 2016)
Role	Campaigner
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 31-33 Bondway London SW8 1SJ

Secretary Name	Mr Simon James Sheldon
Status	Resigned
Appointed	12 May 2014(29 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 2015)
Role	Company Director
Correspondence Address	Ground Floor 31-33 Bondway London SW8 1SJ

Director Name	Ms Nouria Brikci-Nigassa
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2014(30 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 March 2020)
Role	Trustee
Country of Residence	England
Correspondence Address	Ground Floor 31-33 Bondway London SW8 1SJ

Secretary Name	Ms Himali Fernando
Status	Resigned
Appointed	24 June 2015(30 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 October 2015)
Role	Company Director
Correspondence Address	Ground Floor 31-33 Bondway London SW8 1SJ

Secretary Name	Mr Hardeep Singh
Status	Resigned
Appointed	18 April 2016(31 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 2018)
Role	Company Director
Correspondence Address	Ground Floor 31-33 Bondway London SW8 1SJ

Director Name	Mr Gregory Thomas Barclay
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 December 2016(32 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	31-33 Bondway London SW8 1SJ

Director Name	Mr Sunit Bagree
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 May 2020)
Role	Policy And Campaigns
Country of Residence	England
Correspondence Address	Ground Floor 31-33 Bondway London SW8 1SJ

Director Name	Mr Mehmet Nadir Baylav
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(34 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 March 2023)
Role	Trustee
Country of Residence	Sweden
Correspondence Address	Suite 2, 23-24 Great James Street London WC1N 3ES

Director Name	Mr Denis John Cavanagh
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2019(34 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 2022)
Role	Actuary
Country of Residence	England
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Contact

Website	healthpovertyaction.org

Location

Registered Address	Suite 2, 23-24 Great James Street London WC1N 3ES
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,204,440
Net Worth	£2,896,693
Cash	£2,213,472
Current Liabilities	£750,608

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

25 March 2019	Delivered on: 1 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding

Filing History

24 January 2024	Termination of appointment of Rahma Elmahdi as a director on 21 November 2023 (1 page)
19 December 2023	Full accounts made up to 31 March 2023 (52 pages)
1 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
6 November 2023	Appointment of Dr Rahma Elmahdi as a director on 13 October 2023 (2 pages)
2 May 2023	Director's details changed for Dr Ruth Stern on 3 April 2023 (2 pages)
3 April 2023	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Suite 2, 23-24 Great James Street London WC1N 3ES on 3 April 2023 (1 page)
3 April 2023	Termination of appointment of Mehmet Nadir Baylav as a director on 20 March 2023 (1 page)
12 January 2023	Full accounts made up to 31 March 2022 (48 pages)
20 December 2022	Termination of appointment of Denis John Cavanagh as a director on 9 December 2022 (1 page)
20 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
28 October 2022	Appointment of Dr Ravi Ram as a director on 25 March 2022 (2 pages)
21 October 2022	Appointment of Mr Fahad Shahid Sayood as a director on 7 October 2022 (2 pages)
14 September 2022	Director's details changed for Mr Oliver Benjamin Kemp on 17 December 2021 (2 pages)
14 September 2022	Director's details changed for Mr Mehmet Nadir Baylav on 8 June 2021 (2 pages)
14 September 2022	Director's details changed for Dr Rory Erskine Morrison Honney on 1 December 2021 (2 pages)
14 September 2022	Director's details changed for Mrs Betty Ann Williams on 10 August 2021 (2 pages)
14 September 2022	Termination of appointment of Simon Jonathon Wright as a director on 4 October 2021 (1 page)
14 September 2022	Director's details changed for Dr Anuj Kapilashrami on 24 December 2020 (2 pages)
14 September 2022	Director's details changed for Dr Ruth Stern on 1 December 2016 (2 pages)
1 February 2022	Registered office address changed from Ground Floor 31-33 Bondway London SW8 1SJ to Kemp House 152-160 City Road London EC1V 2NX on 1 February 2022 (1 page)
11 January 2022	Confirmation statement made on 25 November 2021 with no updates (3 pages)
3 November 2021	Full accounts made up to 31 March 2021 (48 pages)
3 May 2021	Termination of appointment of Elaine Gilligan as a director on 9 October 2020 (1 page)
15 February 2021	Termination of appointment of James William Patrick Thornberry as a director on 4 December 2020 (1 page)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
4 November 2020	Full accounts made up to 31 March 2020 (44 pages)
4 June 2020	Termination of appointment of Sunit Bagree as a director on 22 May 2020 (1 page)
2 April 2020	Termination of appointment of Emma Crewe as a director on 27 March 2020 (1 page)
2 April 2020	Termination of appointment of Nouria Brikci-Nigassa as a director on 27 March 2020 (1 page)
9 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
17 October 2019	Full accounts made up to 31 March 2019 (43 pages)
5 August 2019	Appointment of Mr Denis John Cavanagh as a director on 28 June 2019 (2 pages)
26 July 2019	Appointment of Dr Anuj Kapilashrami as a director on 28 June 2019 (2 pages)
25 July 2019	Appointment of Ms Elaine Gilligan as a director on 28 June 2019 (2 pages)
16 July 2019	Director's details changed for Mr Mehmet Nadir Baylav on 16 July 2019 (2 pages)
16 July 2019	Appointment of Mr Mehmet Nadir Baylav as a director on 28 June 2019 (2 pages)
5 April 2019	Termination of appointment of Carolyn Ann Ramage as a director on 29 March 2019 (1 page)
1 April 2019	Registration of charge 018376210001, created on 25 March 2019 (15 pages)
25 January 2019	Termination of appointment of Sharon Louise Jackson as a director on 30 November 2018 (1 page)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
14 November 2018	Full accounts made up to 31 March 2018 (47 pages)
4 July 2018	Appointment of Mr Sunit Bagree as a director on 28 June 2018 (2 pages)
22 March 2018	Termination of appointment of Gregory Thomas Barclay as a director on 17 March 2018 (1 page)
14 March 2018	Termination of appointment of Hardeep Singh as a secretary on 9 March 2018 (1 page)
14 March 2018	Appointment of Ms Sandra Tcheumeni-Boschet as a secretary on 12 March 2018 (2 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 October 2017	Director's details changed for Mr Oliver Benjamin Kemp on 18 October 2017 (2 pages)
30 October 2017	Director's details changed for Dr Anna Graham on 18 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Oliver Benjamin Kemp on 18 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Simon Wright on 18 October 2017 (2 pages)
30 October 2017	Director's details changed for Dr Anna Graham on 18 October 2017 (2 pages)
30 October 2017	Director's details changed for Dr Rory Erskine Morrison Honney on 18 October 2017 (2 pages)
30 October 2017	Director's details changed for Dr Rory Erskine Morrison Honney on 18 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Simon Wright on 18 October 2017 (2 pages)
28 September 2017	Full accounts made up to 31 March 2017 (44 pages)
28 September 2017	Full accounts made up to 31 March 2017 (44 pages)
20 September 2017	Director's details changed for Mrs Sharon Louise Jackson on 20 September 2017 (2 pages)
20 September 2017	Director's details changed for Dr Rory Erskine Morrison Honney on 20 September 2017 (2 pages)
20 September 2017	Director's details changed for Ms Carolyn Ann Ramage on 20 September 2017 (2 pages)
20 September 2017	Director's details changed for Mrs Sharon Louise Jackson on 20 September 2017 (2 pages)
20 September 2017	Director's details changed for Ms Carolyn Ann Ramage on 20 September 2017 (2 pages)
20 September 2017	Director's details changed for Dr Rory Erskine Morrison Honney on 20 September 2017 (2 pages)
24 August 2017	Appointment of Ms Anna Graham as a director on 7 July 2017 (2 pages)
24 August 2017	Appointment of Ms Anna Graham as a director on 7 July 2017 (2 pages)
15 June 2017	Director's details changed for Mr James Thornberry on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Miss Nouria Brikci on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Mr James Thornberry on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Miss Nouria Brikci on 15 June 2017 (2 pages)
16 March 2017	Termination of appointment of Isabelle De Zoysa as a director on 13 March 2017 (1 page)
16 March 2017	Termination of appointment of Isabelle De Zoysa as a director on 13 March 2017 (1 page)
12 January 2017	Confirmation statement made on 30 November 2016 with updates (4 pages)
12 January 2017	Termination of appointment of Tom Baker as a director on 11 October 2016 (1 page)
12 January 2017	Appointment of Mr Hardeep Singh as a secretary on 18 April 2016 (2 pages)
12 January 2017	Appointment of Mrs Sharon Louise Jackson as a director on 13 December 2016 (2 pages)
12 January 2017	Appointment of Mrs Betty Ann Williams as a director on 13 December 2016 (2 pages)
12 January 2017	Confirmation statement made on 30 November 2016 with updates (4 pages)
12 January 2017	Appointment of Mr Gregory Thomas Barclay as a director on 13 December 2016 (2 pages)
12 January 2017	Termination of appointment of Tom Baker as a director on 11 October 2016 (1 page)
12 January 2017	Appointment of Mrs Betty Ann Williams as a director on 13 December 2016 (2 pages)
12 January 2017	Appointment of Mrs Sharon Louise Jackson as a director on 13 December 2016 (2 pages)
12 January 2017	Appointment of Mr Gregory Thomas Barclay as a director on 13 December 2016 (2 pages)
12 January 2017	Appointment of Mr Hardeep Singh as a secretary on 18 April 2016 (2 pages)
4 January 2017	Full accounts made up to 31 March 2016 (45 pages)
4 January 2017	Full accounts made up to 31 March 2016 (45 pages)
7 January 2016	Full accounts made up to 31 March 2015 ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 27/01/2016 (52 pages)
7 January 2016	Full accounts made up to 31 March 2015 ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 27/01/2016 (52 pages)
23 December 2015	Appointment of Mrs Carolyn Ramage as a director (2 pages)
23 December 2015	Annual return made up to 30 November 2015 no member list (6 pages)
23 December 2015	Appointment of Mrs Carolyn Ramage as a director (2 pages)
23 December 2015	Annual return made up to 30 November 2015 no member list (6 pages)
22 December 2015	Appointment of Mrs Carolyn Ann Ramage as a director on 9 December 2015 (2 pages)
22 December 2015	Appointment of Mrs Carolyn Ann Ramage as a director on 9 December 2015 (2 pages)
6 November 2015	Termination of appointment of Debra Marie Davis as a director on 31 October 2015 (1 page)
6 November 2015	Termination of appointment of Debra Marie Davis as a director on 31 October 2015 (1 page)
6 November 2015	Termination of appointment of Himali Fernando as a secretary on 31 October 2015 (1 page)
6 November 2015	Termination of appointment of Himali Fernando as a secretary on 31 October 2015 (1 page)
2 November 2015	Appointment of Ms Isabelle De Zoysa as a director on 10 December 2014 (2 pages)
2 November 2015	Appointment of Ms Isabelle De Zoysa as a director on 10 December 2014 (2 pages)
30 October 2015	Termination of appointment of Donald Peck as a director on 6 October 2015 (1 page)
30 October 2015	Termination of appointment of Donald Peck as a director on 6 October 2015 (1 page)
30 October 2015	Termination of appointment of Jonathan Barton as a director on 6 October 2015 (1 page)
30 October 2015	Appointment of Dr Rory Honney as a director on 10 December 2014 (2 pages)
30 October 2015	Appointment of Professor Emma Crewe as a director on 10 December 2014 (2 pages)
30 October 2015	Termination of appointment of Jonathan Barton as a director on 6 October 2015 (1 page)
30 October 2015	Termination of appointment of Donald Peck as a director on 6 October 2015 (1 page)
30 October 2015	Appointment of Professor Emma Crewe as a director on 10 December 2014 (2 pages)
30 October 2015	Termination of appointment of Jonathan Barton as a director on 6 October 2015 (1 page)
30 October 2015	Appointment of Dr Rory Honney as a director on 10 December 2014 (2 pages)
16 October 2015	Appointment of Mr James Thornberry as a director on 10 December 2014 (2 pages)
16 October 2015	Appointment of Ms Himali Fernando as a secretary on 24 June 2015 (2 pages)
16 October 2015	Appointment of Miss Nouri Brikci as a director on 10 December 2014 (2 pages)
16 October 2015	Director's details changed for Miss Nouri Brikci on 10 December 2014 (2 pages)
16 October 2015	Appointment of Ms Himali Fernando as a secretary on 24 June 2015 (2 pages)
16 October 2015	Appointment of Mr Oliver Kemp as a director on 10 December 2014 (2 pages)
16 October 2015	Appointment of Mr Oliver Kemp as a director on 10 December 2014 (2 pages)
16 October 2015	Termination of appointment of Simon James Sheldon as a secretary on 24 June 2015 (1 page)
16 October 2015	Director's details changed for Mr Oliver Kemp on 10 December 2014 (2 pages)
16 October 2015	Director's details changed for Mr Oliver Kemp on 10 December 2014 (2 pages)
16 October 2015	Appointment of Mr James Thornberry as a director on 10 December 2014 (2 pages)
16 October 2015	Termination of appointment of Simon James Sheldon as a secretary on 24 June 2015 (1 page)
16 October 2015	Director's details changed for Miss Nouri Brikci on 10 December 2014 (2 pages)
16 October 2015	Appointment of Miss Nouri Brikci as a director on 10 December 2014 (2 pages)
9 January 2015	Full accounts made up to 31 March 2014 (48 pages)
9 January 2015	Full accounts made up to 31 March 2014 (48 pages)
29 December 2014	Annual return made up to 30 November 2014 no member list (7 pages)
29 December 2014	Annual return made up to 30 November 2014 no member list (7 pages)
4 June 2014	Termination of appointment of William Potten as a secretary (1 page)
4 June 2014	Termination of appointment of William Potten as a secretary (1 page)
4 June 2014	Appointment of Mr Simon James Sheldon as a secretary (2 pages)
4 June 2014	Appointment of Mr Simon James Sheldon as a secretary (2 pages)
10 December 2013	Accounts made up to 31 March 2013 (38 pages)
10 December 2013	Accounts made up to 31 March 2013 (38 pages)
6 December 2013	Annual return made up to 30 November 2013 no member list (6 pages)
6 December 2013	Annual return made up to 30 November 2013 no member list (6 pages)
5 December 2013	Termination of appointment of Martin Kyndt as a director (1 page)
5 December 2013	Appointment of Mr Simon Wright as a director (2 pages)
5 December 2013	Appointment of Mr Donald Peck as a director (2 pages)
5 December 2013	Appointment of Mr Donald Peck as a director (2 pages)
5 December 2013	Termination of appointment of Martin Kyndt as a director (1 page)
5 December 2013	Appointment of Mr Simon Wright as a director (2 pages)
29 April 2013	Termination of appointment of Alison Warner as a director (1 page)
29 April 2013	Termination of appointment of Alison Warner as a director (1 page)
6 January 2013	Accounts made up to 31 March 2012 (35 pages)
6 January 2013	Accounts made up to 31 March 2012 (35 pages)
24 December 2012	Annual return made up to 30 November 2012 no member list (6 pages)
24 December 2012	Annual return made up to 30 November 2012 no member list (6 pages)
27 June 2012	Appointment of Mr Tom Baker as a director (2 pages)
27 June 2012	Appointment of Mr Tom Baker as a director (2 pages)
30 March 2012	Termination of appointment of Anand Shukla as a director (1 page)
30 March 2012	Termination of appointment of Anand Shukla as a director (1 page)
8 February 2012	Termination of appointment of Maryanne Freer as a director (1 page)
8 February 2012	Termination of appointment of Maryanne Freer as a director (1 page)
29 December 2011	Accounts made up to 31 March 2011 (40 pages)
29 December 2011	Accounts made up to 31 March 2011 (40 pages)
30 November 2011	Annual return made up to 30 November 2011 no member list (7 pages)
30 November 2011	Annual return made up to 30 November 2011 no member list (7 pages)
4 November 2011	Appointment of Ms Ruth Stern as a director (2 pages)
4 November 2011	Appointment of Ms Alison Warner as a director (2 pages)
4 November 2011	Appointment of Ms Alison Warner as a director (2 pages)
4 November 2011	Appointment of Ms Ruth Stern as a director (2 pages)
2 November 2011	Termination of appointment of Elizabeth Poskitt as a director (1 page)
2 November 2011	Termination of appointment of Andrew Chetley as a director (1 page)
2 November 2011	Termination of appointment of Elizabeth Muggleton as a director (1 page)
2 November 2011	Termination of appointment of Alison Furey as a director (1 page)
2 November 2011	Termination of appointment of Elizabeth Muggleton as a director (1 page)
2 November 2011	Termination of appointment of Elizabeth Poskitt as a director (1 page)
2 November 2011	Termination of appointment of Alison Furey as a director (1 page)
2 November 2011	Termination of appointment of Andrew Chetley as a director (1 page)
15 July 2011	Appointment of Mr William Henry Potten as a secretary (1 page)
15 July 2011	Appointment of Mr William Henry Potten as a secretary (1 page)
11 July 2011	Termination of appointment of Carolyn Jubert as a secretary (1 page)
11 July 2011	Termination of appointment of Carolyn Jubert as a secretary (1 page)
15 December 2010	Annual return made up to 30 November 2010 no member list (10 pages)
15 December 2010	Annual return made up to 30 November 2010 no member list (10 pages)
14 December 2010	Accounts made up to 31 March 2010 (38 pages)
14 December 2010	Accounts made up to 31 March 2010 (38 pages)
13 December 2010	Termination of appointment of Michael Taylor as a director (1 page)
13 December 2010	Termination of appointment of Judith Cavanagh as a director (1 page)
13 December 2010	Termination of appointment of Naomi Junghae as a director (1 page)
13 December 2010	Termination of appointment of Judith Cavanagh as a director (1 page)
13 December 2010	Termination of appointment of Naomi Junghae as a director (1 page)
13 December 2010	Termination of appointment of Michael Taylor as a director (1 page)
24 September 2010	Appointment of Mr Anand Shukla as a director (2 pages)
24 September 2010	Appointment of Mr Anand Shukla as a director (2 pages)
26 August 2010	Appointment of Dr Maryanne Christine Freer as a director (2 pages)
26 August 2010	Appointment of Ms Elizabeth Muggleton as a director (2 pages)
26 August 2010	Appointment of Ms Elizabeth Muggleton as a director (2 pages)
26 August 2010	Appointment of Dr Maryanne Christine Freer as a director (2 pages)
5 January 2010	Accounts made up to 31 March 2009 (39 pages)
5 January 2010	Accounts made up to 31 March 2009 (39 pages)
30 November 2009	Director's details changed for Martin Kyndt on 3 October 2009 (2 pages)
30 November 2009	Director's details changed for Dr Alison Hilary Furey on 3 October 2009 (2 pages)
30 November 2009	Director's details changed for Dr Alison Hilary Furey on 3 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Jonathan Barton on 3 October 2009 (2 pages)
30 November 2009	Director's details changed for Naomi Naisenya Junghae on 3 October 2009 (2 pages)
30 November 2009	Appointment of Miss Carolyn Ann Jubert as a secretary (1 page)
30 November 2009	Termination of appointment of Roger Parry as a director (1 page)
30 November 2009	Director's details changed for Andrew Chetley on 3 October 2009 (2 pages)
30 November 2009	Appointment of Miss Carolyn Ann Jubert as a secretary (1 page)
30 November 2009	Termination of appointment of Sanjoy Nayak as a director (1 page)
30 November 2009	Director's details changed for Dr Alison Hilary Furey on 3 October 2009 (2 pages)
30 November 2009	Termination of appointment of Timothy Trimble as a secretary (1 page)
30 November 2009	Termination of appointment of Timothy Trimble as a secretary (1 page)
30 November 2009	Termination of appointment of Roger Parry as a director (1 page)
30 November 2009	Director's details changed for Ms Judith Cavanagh on 3 October 2009 (2 pages)
30 November 2009	Termination of appointment of Sanjoy Nayak as a director (1 page)
30 November 2009	Director's details changed for Mr Jonathan Barton on 3 October 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 no member list (6 pages)
30 November 2009	Director's details changed for Ms Judith Cavanagh on 3 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Chetley on 3 October 2009 (2 pages)
30 November 2009	Annual return made up to 30 November 2009 no member list (6 pages)
30 November 2009	Director's details changed for Naomi Naisenya Junghae on 3 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Jonathan Barton on 3 October 2009 (2 pages)
30 November 2009	Director's details changed for Martin Kyndt on 3 October 2009 (2 pages)
30 November 2009	Director's details changed for Ms Judith Cavanagh on 3 October 2009 (2 pages)
30 November 2009	Director's details changed for Naomi Naisenya Junghae on 3 October 2009 (2 pages)
30 November 2009	Director's details changed for Martin Kyndt on 3 October 2009 (2 pages)
30 November 2009	Director's details changed for Andrew Chetley on 3 October 2009 (2 pages)
1 July 2009	Registered office changed on 01/07/2009 from, unit 6 park place, 12 lawn lane, london, SW8 1UD (1 page)
1 July 2009	Registered office changed on 01/07/2009 from unit 6 park place 12 lawn lane london SW8 1UD (1 page)
1 July 2009	Director appointed mrs debra davis (2 pages)
1 July 2009	Director appointed mrs debra davis (2 pages)
17 December 2008	Director's change of particulars / sanjoy nayak / 30/11/2008 (2 pages)
17 December 2008	Annual return made up to 30/11/08 (5 pages)
17 December 2008	Director's change of particulars / sanjoy nayak / 30/11/2008 (2 pages)
17 December 2008	Director appointed ms judith cavanagh (1 page)
17 December 2008	Director's change of particulars / andrew chetley / 30/11/2008 (1 page)
17 December 2008	Director appointed ms judith cavanagh (1 page)
17 December 2008	Director's change of particulars / naomi junghae / 30/11/2008 (1 page)
17 December 2008	Director's change of particulars / roger parry / 30/11/2008 (1 page)
17 December 2008	Annual return made up to 30/11/08 (5 pages)
17 December 2008	Director's change of particulars / andrew chetley / 30/11/2008 (1 page)
17 December 2008	Appointment terminated director peter poore (1 page)
17 December 2008	Director appointed mr jonathan barton (1 page)
17 December 2008	Director's change of particulars / roger parry / 30/11/2008 (1 page)
17 December 2008	Director appointed mr jonathan barton (1 page)
17 December 2008	Director's change of particulars / naomi junghae / 30/11/2008 (1 page)
17 December 2008	Appointment terminated director peter poore (1 page)
15 October 2008	Accounts made up to 31 March 2008 (34 pages)
15 October 2008	Accounts made up to 31 March 2008 (34 pages)
18 December 2007	Accounts made up to 31 March 2007 (34 pages)
18 December 2007	Accounts made up to 31 March 2007 (34 pages)
17 December 2007	Annual return made up to 30/11/07 (3 pages)
17 December 2007	Annual return made up to 30/11/07 (3 pages)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	New secretary appointed (1 page)
14 December 2007	Secretary resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	New secretary appointed (1 page)
14 December 2007	Secretary resigned (1 page)
3 January 2007	Accounts made up to 31 March 2006 (32 pages)
3 January 2007	Accounts made up to 31 March 2006 (32 pages)
15 December 2006	New director appointed (1 page)
15 December 2006	Annual return made up to 30/11/06 (3 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	Annual return made up to 30/11/06 (3 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
19 December 2005	Accounts made up to 31 March 2005 (26 pages)
19 December 2005	Annual return made up to 30/11/05 (8 pages)
19 December 2005	Annual return made up to 30/11/05 (8 pages)
19 December 2005	Accounts made up to 31 March 2005 (26 pages)
14 December 2004	Accounts made up to 31 March 2004 (23 pages)
14 December 2004	Annual return made up to 30/11/04 (8 pages)
14 December 2004	Accounts made up to 31 March 2004 (23 pages)
14 December 2004	Annual return made up to 30/11/04 (8 pages)
10 January 2004	Annual return made up to 30/11/03 363(288) ‐ Director's particulars changed (8 pages)
10 January 2004	Annual return made up to 30/11/03 363(288) ‐ Director's particulars changed (8 pages)
29 December 2003	Accounts made up to 31 March 2003 (21 pages)
29 December 2003	Accounts made up to 31 March 2003 (21 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Registered office changed on 01/12/03 from: prince consort house, 27-29 albert embankment, london SE1 7TJ (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Registered office changed on 01/12/03 from: prince consort house 27-29 albert embankment london SE1 7TJ (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New director appointed (2 pages)
31 March 2003	Accounts made up to 31 March 2002 (18 pages)
31 March 2003	Accounts made up to 31 March 2002 (18 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
8 December 2002	Annual return made up to 30/11/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 December 2002	Annual return made up to 30/11/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
6 December 2001	Accounts made up to 31 March 2001 (18 pages)
6 December 2001	Annual return made up to 30/11/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
6 December 2001	Accounts made up to 31 March 2001 (18 pages)
6 December 2001	Annual return made up to 30/11/01 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Secretary resigned;director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Secretary resigned;director resigned (1 page)
25 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	Accounts made up to 31 March 2000 (18 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Annual return made up to 30/11/00 ANNOTATION Other The address of Susan Minette blum, former director of health LIMITED, was partially-suppressed on 10/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	Accounts made up to 31 March 2000 (18 pages)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	Annual return made up to 30/11/00 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 02/01/01 (7 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
23 March 2000	Accounts made up to 31 March 1999 (29 pages)
23 March 2000	Accounts made up to 31 March 1999 (29 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Annual return made up to 30/11/99 363(288) ‐ Director's particulars changed (6 pages)
24 December 1999	New director appointed (3 pages)
24 December 1999	Annual return made up to 30/11/99 ANNOTATION Other The address of Susan Minette blum, former director of health LIMITED, was partially-suppressed on 10/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
24 December 1999	New director appointed (3 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Accounts made up to 31 March 1998 (29 pages)
17 December 1998	Annual return made up to 30/11/98 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	Accounts made up to 31 March 1998 (29 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Annual return made up to 30/11/98 (6 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
31 December 1997	Memorandum and Articles of Association ANNOTATION Other The address of Susan Minette Blum, former subscriber of health LIMITED, was partially-suppressed on 14/10/2019 under section 1088 of the Companies Act 2006 (12 pages)
31 December 1997	Memorandum and Articles of Association (12 pages)
17 December 1997	Accounts made up to 31 March 1997 (22 pages)
17 December 1997	Annual return made up to 30/11/97 363(288) ‐ Director resigned (6 pages)
17 December 1997	Annual return made up to 30/11/97 363(288) ‐ Director resigned ANNOTATION Other The address of Susan Minette blum, former director of health LIMITED, was partially-suppressed on 10/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
17 December 1997	Accounts made up to 31 March 1997 (22 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed ANNOTATION Other The address of Susan Minette blum, former director of health LIMITED, was partially-suppressed on 10/10/2019 under section 1088 of the Companies Act 2006 (2 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Annual return made up to 30/11/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 December 1996	New secretary appointed;new director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	New director appointed (2 pages)
31 December 1996	Secretary resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Annual return made up to 30/11/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
31 December 1996	Accounts made up to 31 March 1996 (23 pages)
31 December 1996	Accounts made up to 31 March 1996 (23 pages)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	New secretary appointed;new director appointed (2 pages)
31 December 1996	Secretary resigned (1 page)
5 March 1996	Registered office changed on 05/03/96 from: tress house, 3 stamford street, london, SE1 9NT (1 page)
5 March 1996	Registered office changed on 05/03/96 from: tress house 3 stamford street london SE1 9NT (1 page)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	Accounts made up to 31 March 1995 (23 pages)
9 January 1996	Accounts made up to 31 March 1995 (23 pages)
19 December 1995	Annual return made up to 30/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
19 December 1995	Annual return made up to 30/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
22 December 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
22 December 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
22 December 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
22 December 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
16 November 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
16 November 1992	Accounts for a small company made up to 31 March 1992 (6 pages)
12 November 1991	Accounts for a small company made up to 31 March 1991 (6 pages)
12 November 1991	Accounts for a small company made up to 31 March 1991 (6 pages)
7 January 1991	Accounts for a small company made up to 31 March 1990 (3 pages)
7 January 1991	Accounts for a small company made up to 31 March 1990 (3 pages)
29 March 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
29 March 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
12 April 1989	Accounts for a small company made up to 31 March 1988 (3 pages)
12 April 1989	Accounts for a small company made up to 31 March 1988 (3 pages)
10 June 1988	Accounts for a small company made up to 31 March 1987 (3 pages)
10 June 1988	Accounts for a small company made up to 31 March 1987 (3 pages)
4 February 1987	Accounts for a small company made up to 31 March 1986 (3 pages)
4 February 1987	Accounts for a small company made up to 31 March 1986 (3 pages)
1 August 1984	Incorporation (28 pages)
1 August 1984	Incorporation (28 pages)

Health Limited

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