REALISE HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
REALISE HEALTH LIMITED
COMPANY NUMBER
05028605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/01/2004
(20 years and 9 months old)
WEBSITE
www.realisehealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/01/2004
11/03/2004
LIFTCO 66465-3 LIMITED
LEEDS
LS1 5AB
Telephone: 02034051300
TPS: No
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IIC (C&T) LIMITED | Active - Accounts Filed | View Report |
| REALISE HEALTH LIMITED | Active - Accounts Filed | View Report |
| INVESTORS IN HEALTH (C&T) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 18/09/2023 | Balasingham Ravi Kumar (920152050) has left the board |
Credit Risk Overview
Want to learn more about REALISE HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REALISE HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REALISE HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 6 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 2 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
22/08/2023 - Present (1 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 53 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 18/09/2023 | Balasingham Ravi Kumar (920152050) has left the board |
| 28/08/2023 | New Board Member Simon Christopher Waters (916812058) Appointed |
| 14/08/2023 | Abdul-Latif Issifu (925027968) has left the board |
| 10/05/2023 | Hannah O'Gorman (922371811) has left the board |
| 10/05/2023 | New Board Member Steven McGhee (930870246) Appointed |
| 14/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Board Member Abdul-Latif Issifu (925027968) Appointed |
| 12/10/2021 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/10/2021 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 05/10/2021 | New Company Secretary RESOLIS LIMITED (928787553) Appointed |
| 05/10/2021 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/10/2021 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 05/10/2021 | New Company Secretary RESOLIS LIMITED (928787553) Appointed |
| 14/02/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 04/08/2020 | Lynn Bridget Murphy (925820947) has left the board |
| 04/08/2020 | New Board Member Hannah O'Gorman (922371811) Appointed |
| 06/03/2020 | Amanda Lyes (926755185) has left the board |
| 28/02/2020 | New Board Member Amanda Lyes (926755185) Appointed |
| 28/02/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 28/08/2019 | Christopher Howlett (925506118) has left the board |
| 09/05/2019 | Paul Anthony Cartwright (905697999) has left the board |
| 09/05/2019 | Thomas Benedict Symes (900303246) has left the board |
| 09/05/2019 | New Board Member Lynn Bridget Murphy (925820947) Appointed |
| 09/05/2019 | New Board Member John Stephen Gordon (920372420) Appointed |
| 08/02/2019 | Kirsty Denwood (918478412) has left the board |
| 08/02/2019 | New Board Member Christopher Howlett (925506118) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 15/06/2018 | Joanna Claire Christiane Hames (918089103) has left the board |
| 15/06/2018 | Vikki Louise Everett (909700980) has left the board |
| 18/02/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 03/11/2017 | Change in Reg. Office |
| 11/04/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 01/07/2016 | Balasingham Ravi Kumar (920166704) has left the board |
| 01/07/2016 | New Board Member Balasingham Ravi Kumar (920152050) Appointed |
| 24/06/2016 | Jamie Russell Andrews (918883635) has left the board |
| 22/06/2016 | New Accounts filed |
| 22/06/2016 | New Board Member Balasingham Ravi Kumar (920166704) Appointed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 08/10/2015 | Jamie Andrews (920136902) has left the board |
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