Company NamePublic Health Initiative Un Ltd
DirectorRamune Staniene
Company StatusActive
Company Number09664118
CategoryPrivate Limited Company
Incorporation Date30 June 2015(8 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Ramune Staniene
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityLithuanian
StatusCurrent
Appointed02 December 2015(5 months after company formation)
Appointment Duration8 years, 4 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressSinckot House 211 Station Road
Harrow
HA1 2TP
Director NameMr Jonas Stanius
Date of BirthMay 1954 (Born 70 years ago)
NationalityLithuanian
StatusResigned
Appointed30 June 2015(same day as company formation)
RoleFood Quality Specialist
Country of ResidenceUnited Kingdom
Correspondence Address5 Trinity House Heather Park Drive
Wembley
Middlesex
HA0 1SU
Director NameMs Sandra Staneviciute
Date of BirthJuly 1981 (Born 42 years ago)
NationalityLithuanian
StatusResigned
Appointed01 July 2015(1 day after company formation)
Appointment Duration5 months (resigned 04 December 2015)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Trinity House Heather Park Drive
Wembley
Middlesex
HA0 1SU
Director NameMr Jonas Stanius
Date of BirthNovember 1979 (Born 44 years ago)
NationalityLithuanian
StatusResigned
Appointed10 January 2020(4 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 July 2020)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSinckot House 211 Station Road
Harrow
HA1 2TP

Location

Registered AddressSinckot House
211 Station Road
Harrow
HA1 2TP
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £100Sandra Staneviciute
100.00%
Ordinary

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return27 October 2023 (6 months ago)
Next Return Due10 November 2024 (6 months, 2 weeks from now)

Filing History

10 November 2023Confirmation statement made on 27 October 2023 with no updates (3 pages)
30 April 2023Micro company accounts made up to 30 June 2022 (3 pages)
28 December 2022Confirmation statement made on 27 October 2022 with no updates (3 pages)
31 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
30 October 2021Confirmation statement made on 27 October 2021 with updates (4 pages)
30 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
16 May 2021Notification of Ramune Cooper Staniene as a person with significant control on 30 June 2016 (2 pages)
7 March 2021Termination of appointment of Jonas Stanius as a director on 1 July 2020 (1 page)
7 March 2021Confirmation statement made on 27 October 2020 with no updates (3 pages)
7 March 2021Cessation of Sandra Staneviciute as a person with significant control on 6 July 2018 (1 page)
10 July 2020Appointment of Mr Jonas Stanius as a director on 10 January 2020 (2 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
25 February 2020Compulsory strike-off action has been discontinued (1 page)
23 February 2020Confirmation statement made on 27 October 2019 with no updates (3 pages)
14 January 2020First Gazette notice for compulsory strike-off (1 page)
29 April 2019Micro company accounts made up to 30 June 2018 (2 pages)
5 November 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
21 August 2018Director's details changed for Mr Remune Staniene on 16 August 2018 (2 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (4 pages)
31 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
22 April 2017Total exemption full accounts made up to 30 June 2016 (3 pages)
22 April 2017Total exemption full accounts made up to 30 June 2016 (3 pages)
21 April 2017Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 21 April 2017 (1 page)
21 April 2017Registered office address changed from 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU to Sinckot House 211 Station Road Harrow HA1 2TP on 21 April 2017 (1 page)
5 December 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
4 December 2015Appointment of Mr Remune Staniene as a director on 2 December 2015 (2 pages)
4 December 2015Termination of appointment of Sandra Staneviciute as a director on 4 December 2015 (1 page)
4 December 2015Termination of appointment of Sandra Staneviciute as a director on 4 December 2015 (1 page)
4 December 2015Appointment of Mr Remune Staniene as a director on 2 December 2015 (2 pages)
27 October 2015Termination of appointment of Jonas Stanius as a director on 25 August 2015 (1 page)
27 October 2015Appointment of Sandra Staneviciute as a director on 1 July 2015 (2 pages)
27 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 5,000
(3 pages)
27 October 2015Appointment of Sandra Staneviciute as a director on 1 July 2015 (2 pages)
27 October 2015Appointment of Sandra Staneviciute as a director on 1 July 2015 (2 pages)
27 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 5,000
(3 pages)
27 October 2015Termination of appointment of Jonas Stanius as a director on 25 August 2015 (1 page)
25 August 2015Director's details changed for Mr Jonas Stanus on 25 August 2015 (2 pages)
25 August 2015Termination of appointment of Jonas Stanius as a director on 25 August 2015 (1 page)
25 August 2015Appointment of Mr Jonas Stanius as a director on 25 August 2015 (2 pages)
25 August 2015Termination of appointment of Jonas Stanius as a director on 25 August 2015 (1 page)
25 August 2015Director's details changed for Mr Jonas Stanus on 25 August 2015 (2 pages)
25 August 2015Appointment of Mr Jonas Stanius as a director on 25 August 2015 (2 pages)
30 June 2015Incorporation
Statement of capital on 2015-06-30
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
30 June 2015Incorporation
Statement of capital on 2015-06-30
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)