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Exclusive Health Ltd, M2 3NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXCLUSIVE HEALTH LTD

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

This company is commonly known as Exclusive Health Ltd. The company was founded 9 years ago and was given the registration number 09482548. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor St George's House, 56 Peter Street, Manchester, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:EXCLUSIVE HEALTH LTD
Company Number:09482548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor St George's House, 56 Peter Street, Manchester, England, M2 3NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, St. Georges House, 56 Peter Street, Manchester, England, M2 3NQ

Director31 July 2020Active
Regus House, Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XW

Director10 March 2015Active

People with Significant Control

Mr Jordan Frederick Green
Notified on:27 July 2020
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:2nd Floor, St. Georges House, Manchester, England, M2 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Ian Douglas Watson
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Regus House Admiral Way, Doxford International Business Park, Sunderland, England, SR3 3XW
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 (6 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-10-30Accounts

Change account reference date company previous extended.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-12-17Accounts

Change account reference date company previous shortened.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-03Persons with significant control

Change to a person with significant control.

Download
2020-12-03Officers

Change person director company with change date.

Download
2020-08-19Address

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

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2020-08-19Resolution

Resolution.

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2020-08-12Persons with significant control

Change to a person with significant control.

Download
2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Officers

Change person director company with change date.

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2020-07-31Officers

Appoint person director company with name date.

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2020-07-31Officers

Termination director company with name termination date.

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2020-07-31Persons with significant control

Cessation of a person with significant control.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2019-11-06Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download

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