| Company Name | Astral Health Ltd |
|---|---|
| Director | George Scorsis |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11821796 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2019(5 years, 2 months 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
| Director Name | George Scorsis |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 16 February 2023(4 years after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 22 York Buildings John Adam Street London WC2N 6JU |
| Director Name | Mr Dean Leslie Friday |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 12 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Christopher Michael Ashton |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2021(2 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 16 January 2023) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Jonathan David Nadler |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2021(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 February 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 22 York Buildings John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 3 weeks from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 25 September 2023 with updates (4 pages) |
|---|---|
| 26 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 8 March 2023 | Termination of appointment of Jonathan David Nadler as a director on 17 February 2023 (1 page) |
| 16 February 2023 | Appointment of George Scorsis as a director on 16 February 2023 (2 pages) |
| 16 January 2023 | Termination of appointment of Christopher Michael Ashton as a director on 16 January 2023 (1 page) |
| 3 October 2022 | Confirmation statement made on 25 September 2022 with updates (4 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
| 5 January 2022 | Termination of appointment of Dean Leslie Friday as a director on 20 December 2021 (1 page) |
| 5 January 2022 | Appointment of Mr Christopher Michael Ashton as a director on 20 December 2021 (2 pages) |
| 5 January 2022 | Appointment of Mr Jonathan David Nadler as a director on 20 December 2021 (2 pages) |
| 8 November 2021 | Confirmation statement made on 25 September 2021 with updates (4 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 18 February 2021 | Amended micro company accounts made up to 30 September 2019 (3 pages) |
| 7 December 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 7 December 2020 | Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
| 25 September 2020 | Notification of Lyphe Subco Limited as a person with significant control on 2 October 2019 (2 pages) |
| 25 September 2020 | Cessation of Ech Limited as a person with significant control on 2 October 2019 (1 page) |
| 4 May 2020 | Confirmation statement made on 11 February 2020 with updates (4 pages) |
| 28 April 2020 | Change of details for Ech Limited as a person with significant control on 28 April 2020 (2 pages) |
| 28 April 2020 | Registered office address changed from 30 Newman Street London W1T 1PT England to 20-22 Wenlock Road London N1 7GU on 28 April 2020 (1 page) |
| 28 April 2020 | Director's details changed for Mr Dean Leslie Friday on 28 April 2020 (2 pages) |
| 22 January 2020 | Registered office address changed from 33 Foley Street London W1W 7TL England to 30 Newman Street London W1T 1PT on 22 January 2020 (1 page) |
| 24 May 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (3 pages) |
| 1 April 2019 | Registered office address changed from Work.Life Ech Limited 33 Foley Street London W1W 7TL United Kingdom to 33 33 Foley Street London W1W 7TL on 1 April 2019 (1 page) |
| 1 April 2019 | Registered office address changed from 33 33 Foley Street London W1W 7TL England to 33 Foley Street London W1W 7TL on 1 April 2019 (1 page) |
| 12 February 2019 | Incorporation Statement of capital on 2019-02-12
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