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CONCEPT HEALTH TECHNOLOGIES LIMITED

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

This company is commonly known as Concept Health Technologies Limited. The company was founded 5 years ago and was given the registration number 11784534. The firm's registered office is in LONDON. You can find them at 3rd Floor, 86-90 Paul Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONCEPT HEALTH TECHNOLOGIES LIMITED
Company Number:11784534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director23 January 2019Active

People with Significant Control

Dr Muhammad Farhan Amin
Notified on:23 January 2019
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2022-01-26Persons with significant control

Change to a person with significant control.

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2022-01-25Persons with significant control

Change to a person with significant control.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-04-23Gazette

Gazette filings brought up to date.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-01-26Officers

Change person director company with change date.

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2021-01-25Address

Move registers to sail company with new address.

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2021-01-24Address

Change sail address company with new address.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Persons with significant control

Change to a person with significant control.

Download
2020-05-01Accounts

Change account reference date company previous shortened.

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2020-02-25Accounts

Change account reference date company current extended.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2020-01-29Persons with significant control

Change to a person with significant control.

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2019-03-29Resolution

Resolution.

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2019-03-27Address

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

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2019-01-23Incorporation

Incorporation company.

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