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Evexia Health Ltd, LU2 9SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EVEXIA HEALTH LTD

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

This company is commonly known as Evexia Health Ltd. The company was founded 5 years ago and was given the registration number 12074511. The firm's registered office is in LUTON. You can find them at 322 Crawley Green Road, , Luton, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EVEXIA HEALTH LTD
Company Number:12074511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:322 Crawley Green Road, Luton, England, LU2 9SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Malzeard Road, Malzeard Road, Luton, United Kingdom, LU3 1BD

Director01 October 2022Active
2a Malzeard Road, Malzeard Road, Luton, England, LU3 1BD

Director29 June 2022Active
2a Malzeard Road, Malzeard Road, Luton, England, LU3 1BD

Director25 January 2021Active
2a, Malzeard Road, Luton, England, LU3 1BD

Director14 January 2021Active
2a Malzeard Road, Malzeard Road, Luton, England, LU3 1BD

Director28 June 2019Active
322, Crawley Green Road, Luton, England, LU2 9SB

Director18 March 2020Active
322, Crawley Green Road, Luton, England, LU2 9SB

Director18 March 2020Active
322, Crawley Green Road, Luton, England, LU2 9SB

Director18 March 2020Active
322, Crawley Green Road, Luton, England, LU2 9SB

Director28 June 2019Active

People with Significant Control

Paul John Lindars
Notified on:29 June 2022
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:2a, Malzeard Road, Luton, England, LU3 1BD
Nature of control:
  • Significant influence or control
Dr Kirti Singh
Notified on:06 May 2022
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:2a Malzeard Road, Malzeard Road, Luton, England, LU3 1BD
Nature of control:
  • Significant influence or control
Dr Ruchira Munaweera Karunadasa
Notified on:28 June 2019
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:2a Malzeard Road, Malzeard Road, Luton, England, LU3 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mathew Wright
Notified on:28 June 2019
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:322, Crawley Green Road, Luton, England, LU2 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Resolution

Resolution.

Download
2024-03-14Capital

Capital return purchase own shares.

Download
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type total exemption full.

Download
2022-10-07Officers

Appoint person director company with name date.

Download
2022-10-06Officers

Termination director company with name termination date.

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2022-07-26Confirmation statement

Confirmation statement with updates.

Download
2022-07-21Persons with significant control

Second filing notification of a person with significant control.

Download
2022-07-01Persons with significant control

Cessation of a person with significant control.

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2022-07-01Persons with significant control

Notification of a person with significant control.

Download
2022-07-01Officers

Appoint person director company with name date.

Download
2022-07-01Persons with significant control

Notification of a person with significant control.

Download
2022-07-01Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Capital

Second filing capital allotment shares.

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2022-05-12Capital

Capital allotment shares.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2022-03-04Capital

Capital name of class of shares.

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2022-03-04Capital

Capital variation of rights attached to shares.

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2022-02-25Incorporation

Memorandum articles.

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2022-02-25Resolution

Resolution.

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2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-18Officers

Change person director company with change date.

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2021-01-25Address

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

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