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CLARIUS MOBILE HEALTH EUROPE LIMITED

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

This company is commonly known as Clarius Mobile Health Europe Limited. The company was founded 7 years ago and was given the registration number 10467458. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CLARIUS MOBILE HEALTH EUROPE LIMITED
Company Number:10467458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director09 March 2018Active
1282, 6th Ave West, Vancouver, Canada, V6H 1A5

Director08 November 2016Active

People with Significant Control

Mr Donald Mclean Wright
Notified on:08 November 2016
Status:Active
Date of birth:January 1958
Nationality:Canadian
Country of residence:Canada
Address:1282, 6th Ave West, Vancouver, Canada, V6H 1A5
Nature of control:
  • Right to appoint and remove directors
Mr Laurent Alexandre Pelissier
Notified on:08 November 2016
Status:Active
Date of birth:October 1972
Nationality:Canadian
Country of residence:Canada
Address:171, W.Kings Road, North Vancouver, Canada, V7N 2L7
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-22Accounts

Accounts with accounts type small.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type small.

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2022-05-26Address

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

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type small.

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2021-04-27Gazette

Gazette filings brought up to date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-12-24Accounts

Accounts with accounts type small.

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2020-03-24Officers

Termination director company with name termination date.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type small.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-03-12Officers

Appoint person director company with name date.

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2017-12-19Accounts

Change account reference date company current extended.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Change account reference date company current shortened.

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2016-11-08Incorporation

Incorporation company.

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