This company is commonly known as Hibiscus Health Ltd. The company was founded 10 years ago and was given the registration number 08680629. The firm's registered office is in LEICESTER. You can find them at Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | HIBISCUS HEALTH LTD |
|---|---|---|
| Company Number | : | 08680629 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2013 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP | Secretary | 06 September 2013 | Active |
| Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP | Director | 06 September 2013 | Active |
| Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP | Director | 06 September 2013 | Active |
| Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP | Director | 10 August 2019 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 06 September 2013 | Active |
| Miss Eleanor Phoebe Clode-Baker | ||
| Notified on | : | 10 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 2001 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Charnwood House, Harcourt Way, Leicester, United Kingdom, LE19 1WP |
| Nature of control | : |
|
| Mrs Alison Gail Clode-Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Charnwood House, Harcourt Way, Leicester, England, LE19 1WP |
| Nature of control | : |
|
| Mr John Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Charnwood House, Harcourt Way, Leicester, England, LE19 1WP |
| Nature of control | : |
|
| Dr Edward George Clode-Baker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Charnwood House, Harcourt Way, Leicester, England, LE19 1WP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-16 | Resolution | Resolution. | Download |
| 2022-09-16 | Capital | Capital name of class of shares. | Download |
| 2022-09-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-29 | Officers | Appoint person director company with name date. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-25 | Officers | Change person secretary company with change date. | Download |
| 2017-07-25 | Officers | Change person director company with change date. | Download |
| 2017-07-25 | Officers | Change person director company with change date. | Download |
| 2017-07-25 | Address | Change registered office address company with date old address new address. | Download |
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