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.
Name | : | HABITUAL HEALTH LTD |
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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 | : |
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Registered Address | : | The Frames 1 Phipp Street, Unit 411, London, England, EC2A 4PS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Brock House, 1.09, 19 Langham St, London, England, W1A 1AA | Director | 27 November 2019 | Active |
Brock House, 1.09, 19 Langham St, London, England, W1A 1AA | Director | 21 June 2021 | Active |
Brock House, 1.09, 19 Langham St, London, England, W1A 1AA | Director | 06 September 2019 | Active |
Brock House, 1.09, 19 Langham St, London, England, W1A 1AA | Director | 06 September 2019 | Active |
Afl Active Gmbh & Co. Kg | ||
Notified on | : | 10 November 2023 |
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Status | : | Active |
Country of residence | : | Germany |
Address | : | 13, Rosenthaler Strasse, Berlin, Germany, 10119 |
Nature of control | : |
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Dr Ian Thomas Braithwaite | ||
Notified on | : | 06 September 2019 |
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Status | : | Active |
Date of birth | : | July 1989 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 124, City Road, London, England, EC1V 2NX |
Nature of control | : |
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Ms Napala Ransom Pratini | ||
Notified on | : | 06 September 2019 |
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Status | : | Active |
Date of birth | : | October 1991 |
Nationality | : | American |
Country of residence | : | England |
Address | : | 124, City Road, London, England, EC1V 2NX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Resolution | Resolution. | Download |
2023-12-08 | Resolution | Resolution. | Download |
2023-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-05 | Capital | Capital variation of rights attached to shares. | Download |
2023-12-04 | Capital | Capital name of class of shares. | Download |
2023-12-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-27 | Officers | Termination director company with name termination date. | Download |
2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-22 | Capital | Second filing capital allotment shares. | Download |
2023-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-14 | Capital | Capital allotment shares. | Download |
2022-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
2022-04-08 | Officers | Change person director company with change date. | Download |
2022-04-08 | Officers | Change person director company with change date. | Download |
2022-04-08 | Officers | Change person director company with change date. | Download |
2022-04-08 | Officers | Change person director company with change date. | Download |
2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-28 | Officers | Appoint person director company with name date. | Download |
2021-10-28 | Capital | Capital allotment shares. | Download |
2021-09-10 | Address | Change registered office address company with date old address new address. | Download |
2021-06-09 | Capital | Capital allotment shares. | Download |
2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
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