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HABITUAL HEALTH LTD

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

This company is commonly known as Habitual Health Ltd. The company was founded 4 years ago and was given the registration number 12193474. The firm's registered office is in LONDON. You can find them at The Frames 1 Phipp Street, Unit 411, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HABITUAL HEALTH LTD
Company Number:12193474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Frames 1 Phipp Street, Unit 411, London, England, EC2A 4PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brock House, 1.09, 19 Langham St, London, England, W1A 1AA

Director27 November 2019Active
Brock House, 1.09, 19 Langham St, London, England, W1A 1AA

Director21 June 2021Active
Brock House, 1.09, 19 Langham St, London, England, W1A 1AA

Director06 September 2019Active
Brock House, 1.09, 19 Langham St, London, England, W1A 1AA

Director06 September 2019Active

People with Significant Control

Afl Active Gmbh & Co. Kg
Notified on:10 November 2023
Status:Active
Country of residence:Germany
Address:13, Rosenthaler Strasse, Berlin, Germany, 10119
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ian Thomas Braithwaite
Notified on:06 September 2019
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Napala Ransom Pratini
Notified on:06 September 2019
Status:Active
Date of birth:October 1991
Nationality:American
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Resolution

Resolution.

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2023-12-08Resolution

Resolution.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-12-05Capital

Capital variation of rights attached to shares.

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2023-12-04Capital

Capital name of class of shares.

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2023-12-03Persons with significant control

Change to a person with significant control.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2023-11-27Officers

Termination director company with name termination date.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-09-22Capital

Second filing capital allotment shares.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-10-14Capital

Capital allotment shares.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-06-30Address

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

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2022-04-08Officers

Change person director company with change date.

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2022-04-08Officers

Change person director company with change date.

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2022-04-08Officers

Change person director company with change date.

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2022-04-08Officers

Change person director company with change date.

Download
2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-28Officers

Appoint person director company with name date.

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2021-10-28Capital

Capital allotment shares.

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2021-09-10Address

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

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2021-06-09Capital

Capital allotment shares.

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2020-12-09Address

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

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