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11 HEALTH & TECHNOLOGIES LIMITED - Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom
Company Information
- Company registration number
- 08497675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kinetic Business Centre
- The Kinetic Centre, Theobald Street
- Borehamwood
- WD6 4PJ
- England Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ, England UK
Management
- Managing Directors
- GILBEY, Bernhard David
- SERES, Justine Lynne
- Company secretaries
- BLOOM, Adam Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-22
- Age Of Company 2013-04-22 11 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-06
- Last Date: 2020-04-22
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11 HEALTH & TECHNOLOGIES LIMITED Company Description
- 11 HEALTH & TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08497675. Its current trading status is "live". It was registered 2013-04-22. It has declared SIC or NACE codes as "46460". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Kinetic Business Centre .
Get 11 HEALTH & TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 11 Health & Technologies Limited - Kinetic Business Centre, The Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom
- 2013-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-allotment-shares (2020-01-06) - SH01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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confirmation-statement-with-updates (2020-04-28) - CS01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-10-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA
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capital-allotment-shares (2019-10-15) - SH01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-04-25) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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second-filing-capital-allotment-shares (2018-10-10) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA
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notification-of-a-person-with-significant-control-statement (2018-08-21) - PSC08
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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capital-allotment-shares (2018-06-22) - SH01
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confirmation-statement-with-updates (2018-05-01) - CS01
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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capital-allotment-shares (2018-02-14) - SH01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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cessation-of-a-person-with-significant-control (2018-02-08) - PSC07
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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appoint-person-secretary-company-with-name-date (2018-02-07) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-22) - AD01
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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second-filing-of-annual-return-with-made-up-date (2016-12-19) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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capital-cancellation-shares (2016-02-08) - SH06
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change-account-reference-date-company-previous-shortened (2016-02-08) - AA01
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capital-return-purchase-own-shares (2016-02-24) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-05-08) - AA
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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capital-allotment-shares (2016-06-28) - SH01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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resolution (2016-05-11) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-22) - SH01
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capital-alter-shares-subdivision (2015-08-21) - SH02
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capital-allotment-shares (2015-08-21) - SH01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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resolution (2015-08-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-04-22) - NEWINC
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change-account-reference-date-company-current-extended (2013-10-29) - AA01