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DEFINITEHEALTH LTD

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

This company is commonly known as Definitehealth Ltd. The company was founded 5 years ago and was given the registration number 12000993. The firm's registered office is in HUDDERSFIELD. You can find them at 6 Myrtle Grove, , Huddersfield, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:DEFINITEHEALTH LTD
Company Number:12000993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2019
End of financial year:05 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:6 Myrtle Grove, Huddersfield, HD3 4DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Myrtle Grove, Huddersfield, HD3 4DX

Director18 May 2019Active
6, Myrtle Grove, Huddersfield, HD3 4DX

Director17 May 2019Active

People with Significant Control

Ms Queen Zhairra Rosario
Notified on:18 May 2019
Status:Active
Date of birth:January 1996
Nationality:Filipino
Address:6, Myrtle Grove, Huddersfield, HD3 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Stephanie Wilson
Notified on:17 May 2019
Status:Active
Date of birth:August 1995
Nationality:British
Address:6, Myrtle Grove, Huddersfield, HD3 4DX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved compulsory.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Change account reference date company current shortened.

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2019-06-24Officers

Termination director company with name termination date.

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2019-06-24Officers

Appoint person director company with name date.

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2019-05-31Address

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

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2019-05-17Incorporation

Incorporation company.

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