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Health One Ltd, E1 7EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEALTH ONE LTD

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

This company is commonly known as Health One Ltd. The company was founded 7 years ago and was given the registration number 10389533. The firm's registered office is in LONDON. You can find them at 66 Middlesex Street, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HEALTH ONE LTD
Company Number:10389533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:66 Middlesex Street, London, United Kingdom, E1 7EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Middlesex Street, London, United Kingdom, E1 7EZ

Director12 July 2021Active
66, Middlesex Street, London, United Kingdom, E1 7EZ

Secretary19 November 2018Active
66, Middlesex Street, London, United Kingdom, E1 7EZ

Director22 September 2016Active

People with Significant Control

Mr Haijun Zuo
Notified on:14 July 2021
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:66, Middlesex Street, London, United Kingdom, E1 7EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Haijun Zuo
Notified on:12 July 2021
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:66, Middlesex Street, London, United Kingdom, E1 7EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Xiaoli Song
Notified on:22 September 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:66, Middlesex Street, London, United Kingdom, E1 7EZ
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 (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
2023-07-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Accounts

Accounts with accounts type micro entity.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type dormant.

Download
2022-04-13Persons with significant control

Notification of a person with significant control.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2021-07-14Persons with significant control

Notification of a person with significant control.

Download
2021-07-14Persons with significant control

Cessation of a person with significant control.

Download
2021-07-14Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Officers

Appoint person director company with name date.

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2021-07-13Officers

Termination secretary company with name termination date.

Download
2021-07-13Officers

Termination director company with name termination date.

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2021-06-19Accounts

Accounts with accounts type dormant.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-14Accounts

Accounts with accounts type dormant.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-08Accounts

Accounts with accounts type micro entity.

Download
2018-11-19Officers

Appoint person secretary company with name date.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Accounts

Accounts with accounts type micro entity.

Download
2017-09-26Confirmation statement

Confirmation statement with no updates.

Download
2016-09-22Incorporation

Incorporation company.

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