Company NameCertain Health Ltd
DirectorsPaul Blackburn and Beverley Jane Blackburn
Company StatusActive
Company Number09065224
CategoryPrivate Limited Company
Incorporation Date2 June 2014(9 years, 11 months ago)
Previous NamePeople Gallery Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Paul Blackburn
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2014(same day as company formation)
RoleExecutive Search/Recruitment/Business Consultancy
Country of ResidenceEngland
Correspondence Address9 Bridge Street
Walton-On-Thames
Surrey
KT12 1AE
Director NameMrs Beverley Jane Blackburn
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2014(same day as company formation)
RoleExecutive Search/Recruitment/Business Consultancy
Country of ResidenceEngland
Correspondence Address9 Bridge Street
Walton-On-Thames
Surrey
KT12 1AE
Secretary NameMr Paul Blackburn
StatusCurrent
Appointed02 June 2014(same day as company formation)
RoleCompany Director
Correspondence Address9 Bridge Street
Walton-On-Thames
Surrey
KT12 1AE

Location

Registered Address9 Bridge Street
Walton-On-Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Beverley Blackburn
50.00%
Ordinary
1 at £1Paul Blackburn
50.00%
Ordinary

Financials

Year2014
Net Worth-£439
Cash£16,883
Current Liabilities£17,322

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 June 2023 (10 months, 4 weeks ago)
Next Return Due16 June 2024 (1 month, 3 weeks from now)

Filing History

14 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
7 June 2023Confirmation statement made on 2 June 2023 with no updates (3 pages)
22 August 2022Total exemption full accounts made up to 31 December 2021 (5 pages)
28 June 2022Confirmation statement made on 2 June 2022 with no updates (3 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
6 July 2021Confirmation statement made on 2 June 2021 with no updates (3 pages)
26 October 2020Company name changed people gallery LTD\certificate issued on 26/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-22
(3 pages)
21 September 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
3 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
28 June 2019Notification of Beverley Blackburn as a person with significant control on 6 April 2016 (2 pages)
28 June 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
28 June 2019Director's details changed for Mrs Beverley Blackburn on 1 January 2019 (2 pages)
20 June 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
30 August 2018Total exemption full accounts made up to 31 December 2017 (5 pages)
14 June 2018Change of details for Mr Paul Blackburn as a person with significant control on 14 June 2018 (2 pages)
14 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
15 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
15 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
2 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(4 pages)
3 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
(4 pages)
2 February 2016Director's details changed for Mr Paul Blackburn on 25 January 2016 (2 pages)
2 February 2016Director's details changed for Mr Paul Blackburn on 25 January 2016 (2 pages)
2 February 2016Director's details changed for Mrs Beverley Blackburn on 25 January 2016 (2 pages)
2 February 2016Director's details changed for Mrs Beverley Blackburn on 25 January 2016 (2 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
8 September 2015Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
15 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(4 pages)
15 June 2015Director's details changed for Mr Paul Blackburn on 22 March 2015 (2 pages)
15 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(4 pages)
15 June 2015Director's details changed for Mr Paul Blackburn on 22 March 2015 (2 pages)
15 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
(4 pages)
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 2
(23 pages)
2 June 2014Incorporation
Statement of capital on 2014-06-02
  • GBP 2
(23 pages)