11 Health & Technologies Limited

Company Name	11 Health & Technologies Limited
Company Status	Liquidation
Company Number	08497675
Category	Private Limited Company
Incorporation Date	22 April 2013(11 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Secretary Name	Mr Adam Simon Bloom
Status	Current
Appointed	05 February 2018(4 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	6 The Grove Radlett WD7 7NF

Director Name	Mr Bernhard David Gilbey
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 July 2018(5 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Grove Radlett WD7 7NF

Director Name	Mrs Justine Lynne Seres
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 June 2020(7 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Grove Radlett WD7 7NF

Secretary Name	Mrs Justine Seres
Status	Current
Appointed	30 November 2020(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	6 The Grove Radlett WD7 7NF

Director Name	Mr Philip Christianson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	21 October 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6 The Grove Radlett WD7 7NF

Director Name	Mr Adam Simon Bloom
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	2 Barham Avenue Borehamwood Hertfordshire WD6 3PN

Director Name	Mr Michael Joseph Seres
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2013(same day as company formation)
Role	Marketing And Sales Director
Country of Residence	England
Correspondence Address	6 The Grove Radlett Herts WD7 7NF

Director Name	Mr James Kenneth Alexander Barbour-Smith
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(2 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hillcrest Waye Gerrards Cross Buckinghamshire SL9 8DN

Director Name	Mr Charles Alexander Evan Spicer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(3 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetic Business Centre The Kinetic Centre, Theoba Borehamwood WD6 4PJ

Director Name	Mr Massi Joseph Kiani
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2018(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 2020)
Role	Medical Technology
Country of Residence	United States
Correspondence Address	Kinetic Business Centre The Kinetic Centre, Theoba Borehamwood WD6 4PJ

Director Name	Mr Angus Murray Davidson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 February 2020)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Kinetic Business Centre The Kinetic Centre, Theoba Borehamwood WD6 4PJ

Secretary Name	Mr Grant William Schick
Status	Resigned
Appointed	11 April 2018(4 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Kinetic Business Centre The Kinetic Centre, Theoba Borehamwood WD6 4PJ

Director Name	Mr Garrett Vygantas
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2021(8 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 May 2022)
Role	MD
Country of Residence	United States
Correspondence Address	6 The Grove Radlett WD7 7NF

Contact

Website	www.11health.com
Email address	[email protected]
Telephone	020 83871305
Telephone region	London

Location

Registered Address	10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

60 at £1	Michael Seres 60.00% Ordinary
40 at £1	Adam Simon Bloom 40.00% Ordinary

Financials

Year	2014
Net Worth	-£324,291
Cash	£5,749
Current Liabilities	£402,978

Accounts

Latest Accounts	30 December 2020 (3 years, 3 months ago)
Next Accounts Due	29 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	22 April 2022 (1 year, 12 months ago)
Next Return Due	6 May 2023 (overdue)

Filing History

2 March 2023	Declaration of solvency (7 pages)
2 March 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-17 (1 page)
2 March 2023	Appointment of a voluntary liquidator (4 pages)
2 March 2023	Registered office address changed from 6 the Grove Radlett WD7 7NF England to 10 Fleet Place London EC4M 7RB on 2 March 2023 (2 pages)
3 November 2022	Termination of appointment of Philip Christianson as a director on 14 August 2022 (1 page)
24 September 2022	Previous accounting period extended from 30 December 2021 to 29 June 2022 (1 page)
11 July 2022	Memorandum and Articles of Association (47 pages)
11 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 July 2022	Statement of capital following an allotment of shares on 23 June 2022 GBP 104,187.61 (6 pages)
7 July 2022	Particulars of variation of rights attached to shares (2 pages)
17 May 2022	Termination of appointment of Garrett Vygantas as a director on 16 May 2022 (1 page)
27 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
22 October 2021	Appointment of Mr Philip Christianson as a director on 21 October 2021 (2 pages)
23 September 2021	Appointment of Mr Garrett Vygantas as a director on 20 September 2021 (2 pages)
20 September 2021	Total exemption full accounts made up to 30 December 2020 (18 pages)
24 April 2021	Confirmation statement made on 22 April 2021 with updates (5 pages)
4 March 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
3 March 2021	Current accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
30 November 2020	Registered office address changed from Kinetic Business Centre the Kinetic Centre, Theobald Street Borehamwood WD6 4PJ England to 6 the Grove Radlett WD7 7NF on 30 November 2020 (1 page)
30 November 2020	Appointment of Mrs Justine Seres as a secretary on 30 November 2020 (2 pages)
22 October 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
20 July 2020	Termination of appointment of Michael Joseph Seres as a director on 1 June 2020 (1 page)
7 July 2020	Termination of appointment of Massi Joseph Kiani as a director on 24 June 2020 (1 page)
7 July 2020	Appointment of Mrs Justine Lynne Seres as a director on 21 June 2020 (2 pages)
28 April 2020	Confirmation statement made on 22 April 2020 with updates (5 pages)
3 March 2020	Termination of appointment of Charles Alexander Evan Spicer as a director on 13 February 2020 (1 page)
3 March 2020	Termination of appointment of Angus Murray Davidson as a director on 13 February 2020 (1 page)
6 January 2020	Statement of capital following an allotment of shares on 31 October 2019 GBP 605.27 (10 pages)
15 October 2019	Statement of capital following an allotment of shares on 7 July 2019 GBP 600.93 (7 pages)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
29 April 2019	Confirmation statement made on 22 April 2019 with updates (8 pages)
20 December 2018	Termination of appointment of Grant William Schick as a secretary on 19 December 2018 (1 page)
10 October 2018	Second filing of a statement of capital following an allotment of shares on 25 May 2018 GBP 542.43 (11 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
21 August 2018	Notification of a person with significant control statement (2 pages)
10 August 2018	Appointment of Mr Bernhard David Gilbey as a director on 19 July 2018 (2 pages)
22 June 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 542.43 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2018 (9 pages)
1 May 2018	Confirmation statement made on 22 April 2018 with updates (9 pages)
25 April 2018	Appointment of Mr Grant William Schick as a secretary on 11 April 2018 (2 pages)
25 April 2018	Appointment of Mr Angus Murray Davidson as a director on 11 April 2018 (2 pages)
14 February 2018	Statement of capital following an allotment of shares on 5 February 2018 GBP 430.75 (8 pages)
8 February 2018	Cessation of Michael Joseph Seres as a person with significant control on 12 July 2016 (1 page)
8 February 2018	Appointment of Mr Massi Joseph Kiani as a director on 5 February 2018 (2 pages)
7 February 2018	Termination of appointment of Adam Simon Bloom as a director on 5 February 2018 (1 page)
7 February 2018	Appointment of Mr Adam Simon Bloom as a secretary on 5 February 2018 (2 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
22 May 2017	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Kinetic Business Centre the Kinetic Centre, Theobald Street Borehamwood WD6 4PJ on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Kinetic Business Centre the Kinetic Centre, Theobald Street Borehamwood WD6 4PJ on 22 May 2017 (1 page)
22 May 2017	Confirmation statement made on 22 April 2017 with updates (9 pages)
22 May 2017	Confirmation statement made on 22 April 2017 with updates (9 pages)
19 December 2016	Second filing of the annual return made up to 22 April 2016 (22 pages)
19 December 2016	Second filing of the annual return made up to 22 April 2016 (22 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 July 2016	Appointment of Mr Charles Alexander Evan Spicer as a director on 12 July 2016 (3 pages)
28 July 2016	Appointment of Mr Charles Alexander Evan Spicer as a director on 12 July 2016 (3 pages)
28 June 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 430.75 (8 pages)
28 June 2016	Statement of capital following an allotment of shares on 25 April 2016 GBP 430.75 (8 pages)
18 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 282.32 ANNOTATION Clarification a second filed AR01 was registered on 19/12/2016 (8 pages)
18 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 282.32 (6 pages)
18 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 282.32 ANNOTATION Clarification a second filed AR01 was registered on 19/12/2016 (8 pages)
11 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (84 pages)
11 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (84 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
24 February 2016	Purchase of own shares. (3 pages)
24 February 2016	Purchase of own shares. (3 pages)
8 February 2016	Cancellation of shares. Statement of capital on 20 January 2016 GBP 82.33 (4 pages)
8 February 2016	Cancellation of shares. Statement of capital on 20 January 2016 GBP 82.33 (4 pages)
8 February 2016	Termination of appointment of James Kenneth Alexander Barbour-Smith as a director on 30 November 2015 (2 pages)
8 February 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (3 pages)
8 February 2016	Previous accounting period shortened from 31 July 2016 to 31 December 2015 (3 pages)
8 February 2016	Termination of appointment of James Kenneth Alexander Barbour-Smith as a director on 30 November 2015 (2 pages)
22 December 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 299.85 (11 pages)
22 December 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 299.85 (11 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 31/07/2015 (52 pages)
21 August 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 100 (4 pages)
21 August 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 31/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
21 August 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 100 (4 pages)
21 August 2015	Appointment of Mr James Kenneth Alexander Barbour-Smith as a director on 31 July 2015 (3 pages)
21 August 2015	Appointment of Mr James Kenneth Alexander Barbour-Smith as a director on 31 July 2015 (3 pages)
21 August 2015	Sub-division of shares on 31 July 2015 (5 pages)
21 August 2015	Sub-division of shares on 31 July 2015 (5 pages)
5 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
28 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
9 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (4 pages)
29 October 2013	Current accounting period extended from 30 April 2014 to 31 July 2014 (3 pages)
29 October 2013	Current accounting period extended from 30 April 2014 to 31 July 2014 (3 pages)
22 April 2013	Incorporation (47 pages)
22 April 2013	Incorporation (47 pages)

11 Health & Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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