MULTIHEALTH LIMITED
Active - Accounts Filed
General Information
NAME
MULTIHEALTH LIMITED
COMPANY NUMBER
07236378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
27/04/2010
(14 years and 6 months old)
WEBSITE
http://activeassistance.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 8UL
Telephone: 01732779353
TPS: No
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL
Telephone: 779353
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
SE1 8UL
Credit Risk Overview
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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 |
|---|---|---|
| ACTIVE ASSISTANCE FINANCE LIMITED | Active - Accounts Filed | View Report |
| MULTIHEALTH LIMITED | Active - Accounts Filed | View Report |
| 1ST CARE NURSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
Credit Risk Overview
Want to learn more about MULTIHEALTH 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 MULTIHEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTIHEALTH 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 |
|---|---|---|---|---|
|
15/05/2018 - Present (6 years and 6 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
23/01/2020 - Present (4 years and 9 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
13/06/2023 - Present (1 years and 5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 65 Past: 1 |
View Report |
|
27/04/2010 - Present (14 years and 6 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
27/04/2010 - 30/08/2013 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 07/08/2023 | Warren Marty Irving (915815901) has left the board |
| 22/07/2023 | New Accounts filed |
| 10/07/2023 | New Board Member Keith Browner (931097587) Appointed |
| 19/06/2023 | Sylvia Tang Sip Shiong (928258891) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Sylvia Tang Sip Shiong (928258891) Appointed |
| 30/04/2021 | New Board Member Warren Marty Irving (915815901) Appointed |
| 27/03/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Ruth Rebecca Smith (925949598) Appointed |
| 30/06/2020 | Andrea Kinkade (925862892) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | Sally Yandle (925489550) has left the board |
| 07/02/2020 | Matthew Russell Tillett (925378689) has left the board |
| 07/02/2020 | New Board Member Katy Lineker (926681966) Appointed |
| 10/01/2020 | New Accounts filed |
| 22/05/2019 | New Board Member Andrea Kinkade (925862892) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | Christina Anne Walsh (925372174) has left the board |
| 03/05/2019 | David Petrie (924861205) has left the board |
| 05/02/2019 | New Board Member Sally Yandle (925489550) Appointed |
| 24/01/2019 | New Accounts filed |
| 01/01/2019 | New Board Member Christina Anne Walsh (925372174) Appointed |
| 01/01/2019 | New Board Member Matthew Russell Tillett (925378689) Appointed |
| 21/12/2018 | Paul Gerard Nelson (923619796) has left the board |
| 12/10/2018 | New Board Member David Petrie (924861205) Appointed |
| 27/09/2018 | Kevan-Peter Peter Doyle (907823723) has left the board |
| 25/09/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 24/07/2018 | New Board Member David Petrie (924862692) Appointed |
| 25/06/2018 | Oliver Stephen Harris (919625207) has left the board |
| 25/06/2018 | Paul Gerard Nelson (923619796) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 21/02/2018 | Change in Reg. Office |
| 14/02/2018 | Barry Monks (924266130) has left the board |
| 09/02/2018 | New Board Member Oliver Stephen Harris (919625207) Appointed |
| 09/02/2018 | Oliver Stephen Harris (924281995) has left the board |
| 09/02/2018 | New Board Member Paul Gerard Nelson (923619796) Appointed |
| 09/02/2018 | Paul Gerard Nelson (924282006) has left the board |
| 07/02/2018 | Change in Reg. Office |
| 07/02/2018 | Robert John Harvey (919712037) has left the board |
| 07/02/2018 | Ejaz Mahmud Nabi (915394572) has left the board |
| 07/02/2018 | David Jackson (918191448) has left the board |
| 07/02/2018 | New Board Member Paul Gerard Nelson (924282006) Appointed |
| 07/02/2018 | New Board Member Oliver Stephen Harris (924281995) Appointed |
| 07/02/2018 | New Board Member Barry Monks (924266130) Appointed |
| 07/02/2018 | New Board Member Kevan Peter Doyle (907823723) Appointed |
| 07/02/2018 | Stephen Martin Booty (914792801) has left the board |
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