Global Health Futures Limited

Company Name	Global Health Futures Limited
Directors	John Norris Wilden and Robert Charles Davidson
Company Status	Active
Company Number	06715648
Category	Private Limited Company
Incorporation Date	6 October 2008(15 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Norris Wilden
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 October 2008(same day as company formation)
Role	Medical Practitioner (Retired)
Country of Residence	England
Correspondence Address	64 New Cavendish Street 64 New Cavendish Street London W1G 8TB

Director Name	Mr Robert Charles Davidson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British,American
Status	Current
Appointed	20 September 2013(4 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	64 New Cavenish Street London W1G 8TB

Director Name	Dr Timothy Edward Calvar Evans
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Role	Public Policy Specialist
Country of Residence	England
Correspondence Address	78 Broughton Road Fulham London SW6 2LB

Director Name	Dr Richard Wyse
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2017(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 November 2020)
Role	Research & Development Scientific Officer
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	Hartrott Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Correspondence Address	65 New Cavendish Street London W1G 7LS

Contact

Website	www.global-health-futures.co.uk

Location

Registered Address	101 New Cavendish Street London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1 at £1	John Norris Wilden 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Filing History

22 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
30 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
17 April 2023	Director's details changed for Mr Robert Charles Davidson on 10 April 2023 (2 pages)
13 April 2023	Change of details for Mr John Norris Wilden as a person with significant control on 10 April 2023 (2 pages)
13 April 2023	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 101 New Cavendish Street London W1W 6XH on 13 April 2023 (1 page)
23 September 2022	Director's details changed for Mr Robert Charles Davidson on 12 September 2022 (2 pages)
23 September 2022	Termination of appointment of Hartrott Nominees Limited as a secretary on 7 September 2022 (1 page)
23 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
14 July 2022	Micro company accounts made up to 31 October 2021 (8 pages)
6 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 October 2020 (8 pages)
30 November 2020	Termination of appointment of Richard Wyse as a director on 26 November 2020 (1 page)
29 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 31 October 2017 (7 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with updates (5 pages)
29 August 2017	Appointment of Dr Richard Wyse as a director on 28 August 2017 (2 pages)
29 August 2017	Appointment of Dr Richard Wyse as a director on 28 August 2017 (2 pages)
26 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
26 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
14 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
28 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
14 October 2015	Director's details changed for Dr John Norris Wilden on 31 March 2015 (2 pages)
14 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (5 pages)
14 October 2015	Director's details changed for Dr John Norris Wilden on 31 March 2015 (2 pages)
14 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (5 pages)
14 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (5 pages)
28 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
6 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
8 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (5 pages)
8 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (5 pages)
8 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (5 pages)
27 September 2013	Appointment of Mr Robert Charles Davidson as a director (2 pages)
27 September 2013	Appointment of Mr Robert Charles Davidson as a director (2 pages)
26 September 2013	Termination of appointment of Timothy Evans as a director (1 page)
26 September 2013	Termination of appointment of Timothy Evans as a director (1 page)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 October 2012	Director's details changed for Mr John Norris Wilden on 20 October 2012 (2 pages)
22 October 2012	Director's details changed for Mr John Norris Wilden on 20 October 2012 (2 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
20 October 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 20 October 2012 (1 page)
20 October 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 20 October 2012 (1 page)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
14 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
3 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
5 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
5 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
5 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Secretary's details changed for Hartrott Nominees Limited on 6 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Hartrott Nominees Limited on 6 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Hartrott Nominees Limited on 6 October 2009 (2 pages)
5 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Mr Timothy Edward Calvar Evans on 6 October 2009 (2 pages)
4 November 2009	Director's details changed for John Norris Wilden on 6 October 2009 (2 pages)
4 November 2009	Director's details changed for John Norris Wilden on 6 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Timothy Edward Calvar Evans on 6 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Timothy Edward Calvar Evans on 6 October 2009 (2 pages)
4 November 2009	Director's details changed for John Norris Wilden on 6 October 2009 (2 pages)
6 October 2008	Incorporation (13 pages)
6 October 2008	Incorporation (13 pages)

Global Health Futures Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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