| Company Name | St. Health Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09686037 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2015(8 years, 9 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Alexander Grant |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2016(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (closed 18 February 2020) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Studio 12, 2nd Floor 32-38 Scrutton Street London EC2A 4RQ |
| Director Name | Mr Matthew David Butler |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Park Lane Park Lane Carshalton Surrey SM5 3DY |
| Director Name | Mr Nigel Crawford |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2016(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 20 July 2016) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 16 - 28 Tabernacle Street Unit 4, Tabernacle Court London EC2A 4DD |
| Director Name | Mr Imran Khan |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 01 January 2016(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 July 2016) |
| Role | IT Consultancy |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 - 28 Tabernacle Street Unit 4, Tabernacle Court London EC2A 4DD |
| Director Name | Mr Nigel Crawford |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2016(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 15 January 2018) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Tabernacle House Unit 20, Tabernacle House 16-18 Tabernacle Street London EC2A 4DD |
Location
| Registered Address | Studio 12, 2nd Floor 32-38 Scrutton Street London EC2A 4RQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
|---|---|
| 21 July 2017 | Registered office address changed from 16 - 28 Tabernacle Street Unit 4, Tabernacle Court London EC2A 4DD England to Tabernacle House Unit 20, Tabernacle House 16-18 Tabernacle Street London EC2A 4DD on 21 July 2017 (1 page) |
| 17 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 3 February 2017 | Confirmation statement made on 7 September 2016 with no updates (3 pages) |
| 20 July 2016 | Termination of appointment of Nigel Crawford as a director on 20 July 2016 (1 page) |
| 20 July 2016 | Director's details changed for Mr Matthew Matthew Butler on 1 August 2015 (2 pages) |
| 20 July 2016 | Appointment of Mr Nigel Crawford as a director on 1 January 2016 (2 pages) |
| 16 July 2016 | Appointment of Mr David Alexander Grant as a director on 1 January 2016 (2 pages) |
| 16 July 2016 | Appointment of Mr Nigel Crawford as a director on 1 January 2016 (2 pages) |
| 16 July 2016 | Termination of appointment of Imran Khan as a director on 16 July 2016 (1 page) |
| 16 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 16 July 2016 | Appointment of Mr Imran Khan as a director on 1 January 2016 (2 pages) |
| 11 May 2016 | Registered office address changed from 21 Park Lane Carshalton Surrey SM5 3DY United Kingdom to 16 - 28 Tabernacle Street Unit 4, Tabernacle Court London EC2A 4DD on 11 May 2016 (1 page) |
| 14 July 2015 | Incorporation Statement of capital on 2015-07-14
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