Total Health Limited

Company Name	Total Health Limited
Company Status	Active
Company Number	02981981
Category	Private Limited Company
Incorporation Date	21 October 1994(29 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Eric Meir Ansell
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 October 1994(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	5 Rawlins Close Hendon Lane London N3 3TA

Director Name	Mr Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(17 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road London N3 3JY

Director Name	Mr Daniel Alexander Lee
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(18 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House 287 Regents Park Road Finchley London N3 3JY

Director Name	Mr Alexander Daniel Lee
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(18 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road London N3 3JY

Secretary Name	Mr Enrique Elliott
Status	Current
Appointed	07 September 2022(27 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Grove Lodge 287 Regents Park Road London N3 3JY

Secretary Name	Mrs Esther Lee
Nationality	British
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	43 Glanlean Road Stanmore HA7 4NW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Total Helath Ltd (Corporation)
Status	Resigned
Appointed	01 January 2013(18 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2013)
Correspondence Address	287 Regents Park Road London N3 3JY

Contact

Website	www.totalhealthltd.co.uk
Email address	[email protected]
Telephone	020 84559939
Telephone region	London

Location

Registered Address	Grove Lodge 287 Regents Park Road London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£15,600
Net Worth	-£112,186
Cash	£1,250
Current Liabilities	£212,394

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

11 November 2022	Delivered on: 17 November 2022 Persons entitled: Principality Building Society Classification: A registered charge Particulars: All that freehold property known as 999 finchley road, london NW11 7HB as comprised within title number NGL46591. Outstanding
11 November 2022	Delivered on: 17 November 2022 Persons entitled: Principality Building Society Classification: A registered charge Particulars: All that freehold property known as 1003 finchley road, london NW11 7HB as comprised within title number MX154707. Outstanding
11 November 2022	Delivered on: 17 November 2022 Persons entitled: Principality Building Society Classification: A registered charge Particulars: All that freehold property known as 1001 finchley road and land on the north side of 1001 finchley road, london NW11 7HB as comprised within title numbers AGL83629 and AGL136701. Outstanding
18 December 2012	Delivered on: 27 December 2012 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or its group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, all plant & machinery see image for full details. Outstanding
18 December 2012	Delivered on: 27 December 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee or its group members (or any of them) on any account whatsoever. Particulars: F/H property being 999 finchley road london t/no.NGL46591 fixed charge the benefit of all agreements relating to the property see image for full details. Outstanding
18 December 2012	Delivered on: 27 December 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee or its group members (or any of them) on any account whatsoever. Particulars: F/H property being 1001 finchley road london t/nos.AGL136701 and AGL83629 fixed charge the benefit of all agreements relating to the property see image for full details. Outstanding

Filing History

23 August 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
23 November 2022	Cessation of Eric Meir Ansell as a person with significant control on 23 November 2022 (1 page)
17 November 2022	Registration of charge 029819810005, created on 11 November 2022 (19 pages)
17 November 2022	Registration of charge 029819810004, created on 11 November 2022 (19 pages)
17 November 2022	Registration of charge 029819810006, created on 11 November 2022 (19 pages)
14 November 2022	Satisfaction of charge 2 in full (1 page)
14 November 2022	Satisfaction of charge 3 in full (1 page)
14 November 2022	Satisfaction of charge 1 in full (1 page)
7 September 2022	Appointment of Mr Enrique Elliott as a secretary on 7 September 2022 (2 pages)
7 September 2022	Confirmation statement made on 6 July 2022 with updates (4 pages)
6 July 2022	Notification of Leeco Properties Limited as a person with significant control on 1 April 2021 (2 pages)
25 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
25 February 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
18 January 2022	Director's details changed for Mr Daniel Alexander Lee on 6 January 2022 (2 pages)
27 July 2021	Registered office address changed from Grove House 287 Regents Park Road Finchley London N3 3JY to Grove Lodge 287 Regents Park Road London N3 3JY on 27 July 2021 (1 page)
8 June 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 March 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with updates (4 pages)
4 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
21 November 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (7 pages)
25 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
25 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Full accounts made up to 31 March 2016 (13 pages)
22 March 2017	Full accounts made up to 31 March 2016 (13 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
16 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
9 January 2015	Full accounts made up to 31 March 2014 (14 pages)
24 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
27 January 2014	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
27 January 2014	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (4 pages)
5 January 2014	Full accounts made up to 31 March 2013 (13 pages)
5 January 2014	Full accounts made up to 31 March 2013 (13 pages)
8 February 2013	Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
8 February 2013	Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages)
25 January 2013	Termination of appointment of Total Helath Ltd as a director (1 page)
25 January 2013	Termination of appointment of Total Helath Ltd as a director (1 page)
24 January 2013	Appointment of Dr Daniel Alexander Lee as a director (2 pages)
24 January 2013	Appointment of Dr Daniel Alexander Lee as a director (2 pages)
24 January 2013	Appointment of Total Helath Ltd as a director (2 pages)
24 January 2013	Appointment of Total Helath Ltd as a director (2 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
27 September 2012	Registered office address changed from Grove Lodge Regents Park Road London N3 3JY England on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from Grove Lodge Regents Park Road London N3 3JY England on 27 September 2012 (1 page)
25 September 2012	Appointment of Mr Gerard Alan Lee as a director (2 pages)
25 September 2012	Termination of appointment of Esther Lee as a secretary (1 page)
25 September 2012	Termination of appointment of Esther Lee as a secretary (1 page)
25 September 2012	Appointment of Mr Gerard Alan Lee as a director (2 pages)
13 September 2012	Registered office address changed from 999 Finchley Road Finchley London NW11 7HB on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from 999 Finchley Road Finchley London NW11 7HB on 13 September 2012 (1 page)
18 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
14 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
14 January 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
14 January 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
8 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
25 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
25 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
9 November 2009	Director's details changed for Doctor Eric Ansell on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Doctor Eric Ansell on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Doctor Eric Ansell on 1 October 2009 (2 pages)
9 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
11 June 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 1001 finchley road london NW11 7HB (1 page)
11 June 2009	Accounts for a dormant company made up to 31 October 2008 (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 1001 finchley road london NW11 7HB (1 page)
23 October 2008	Return made up to 21/10/08; full list of members (3 pages)
23 October 2008	Secretary's change of particulars / esther lee / 10/09/2008 (1 page)
23 October 2008	Secretary's change of particulars / esther lee / 10/09/2008 (1 page)
23 October 2008	Return made up to 21/10/08; full list of members (3 pages)
5 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
5 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
5 November 2007	Return made up to 21/10/07; no change of members (6 pages)
5 November 2007	Return made up to 21/10/07; no change of members (6 pages)
23 February 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
23 February 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
2 November 2006	Return made up to 21/10/06; full list of members (6 pages)
2 November 2006	Return made up to 21/10/06; full list of members (6 pages)
4 May 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
4 May 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
10 November 2005	Return made up to 21/10/05; full list of members (6 pages)
10 November 2005	Return made up to 21/10/05; full list of members (6 pages)
10 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
10 June 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
10 November 2004	Return made up to 21/10/04; full list of members (6 pages)
10 November 2004	Return made up to 21/10/04; full list of members (6 pages)
9 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
9 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
19 November 2003	Return made up to 21/10/03; full list of members (6 pages)
19 November 2003	Return made up to 21/10/03; full list of members (6 pages)
30 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
30 June 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
20 November 2002	Return made up to 21/10/02; full list of members (6 pages)
20 November 2002	Return made up to 21/10/02; full list of members (6 pages)
27 October 2002	Registered office changed on 27/10/02 from: 7 dancastle court arcadia avenue london N3 2JU (1 page)
27 October 2002	Registered office changed on 27/10/02 from: 7 dancastle court arcadia avenue london N3 2JU (1 page)
15 March 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
15 March 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
20 November 2001	Return made up to 21/10/01; full list of members (6 pages)
20 November 2001	Return made up to 21/10/01; full list of members (6 pages)
17 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
17 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
23 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
13 March 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
23 November 1999	Return made up to 21/10/99; full list of members (6 pages)
23 November 1999	Return made up to 21/10/99; full list of members (6 pages)
21 February 1999	Registered office changed on 21/02/99 from: hill house highgate hill london N19 5UU (1 page)
21 February 1999	Registered office changed on 21/02/99 from: hill house highgate hill london N19 5UU (1 page)
22 January 1999	Return made up to 21/10/98; full list of members (6 pages)
22 January 1999	Return made up to 21/10/98; full list of members (6 pages)
24 November 1998	Accounts for a dormant company made up to 31 October 1998 (1 page)
24 November 1998	Accounts for a dormant company made up to 31 October 1998 (1 page)
19 November 1997	Accounts for a dormant company made up to 31 October 1997 (1 page)
19 November 1997	Accounts for a dormant company made up to 31 October 1997 (1 page)
2 November 1997	Return made up to 21/10/97; full list of members (6 pages)
2 November 1997	Return made up to 21/10/97; full list of members (6 pages)
14 May 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
14 May 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
22 October 1996	Return made up to 21/10/96; full list of members (6 pages)
22 October 1996	Return made up to 21/10/96; full list of members (6 pages)
16 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
16 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
16 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1995	Return made up to 21/10/95; full list of members (12 pages)
4 December 1995	Return made up to 21/10/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 October 1994	Incorporation (17 pages)
21 October 1994	Incorporation (17 pages)

Total Health Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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