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1 STOP HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Stop Health Limited. The company was founded 9 years ago and was given the registration number 09112904. The firm's registered office is in HOUNSLOW. You can find them at World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:1 STOP HEALTH LIMITED
Company Number:09112904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:World Business Centre 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairmont Windsor Park Hotel - Face Bible Clinic, Bishopsgate Road, Englefield Green, Egham, England, TW20 0YL

Director02 July 2014Active

People with Significant Control

Ms Rajvinder Arora
Notified on:30 June 2016
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:Fairmont Windsor Park Hotel - Face Bible Clinic, Bishopsgate Road, Egham, England, TW20 0YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-08-14Accounts

Change account reference date company previous extended.

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2023-08-14Address

Change registered office address company with date old address new address.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-05Address

Change registered office address company with date old address new address.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-02-15Officers

Change person director company with change date.

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2018-10-02Address

Change registered office address company with date old address new address.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2017-11-15Persons with significant control

Change to a person with significant control.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-07-31Officers

Change person director company with change date.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-06-05Accounts

Accounts with accounts type micro entity.

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2016-05-16Officers

Change person director company with change date.

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2016-03-14Accounts

Change account reference date company previous extended.

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