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IDEAL HEALTH GROUP LIMITED

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

This company is commonly known as Ideal Health Group Limited. The company was founded 30 years ago and was given the registration number 02903629. The firm's registered office is in LONDON. You can find them at Hw Fisher & Company (njt) Acre House, 11-15 William Road, Kings Cross, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IDEAL HEALTH GROUP LIMITED
Company Number:02903629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1994
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Hw Fisher & Company (njt) Acre House, 11-15 William Road, Kings Cross, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11-15 William Road, London, England, NW1 3ER

Director28 September 2021Active
Prospect House, 2 Athenaeum Road, London, United Kingdom, N20 9AE

Secretary31 March 1997Active
Vitalia, The Green, Potten End, Berkhamsted, HP4 2QH

Secretary02 March 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary02 March 1994Active
156 Cairnfield Avenue, Neasden, London, NW2 7PJ

Director02 August 1994Active
Vitalia The Green, Potten End, Berkhamsted, HP4 2QH

Director02 March 1994Active
Hw Fisher & Company (Njt), Acre House, 11-15 William Road, Kings Cross, London, United Kingdom, NW1 3ER

Director31 May 2003Active
Vitalia, The Green, Potten End, Berkhamsted, HP4 2QH

Director27 July 1994Active

People with Significant Control

Mrs Smita Pattni
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Hw Fisher & Company (Njt), Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pradip Pattni
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:Hw Fisher & Company (Njt), Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 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
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type dormant.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-09-28Officers

Termination director company with name termination date.

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2021-09-28Officers

Appoint person director company with name date.

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2021-09-04Accounts

Accounts with accounts type dormant.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-07-29Address

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

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2019-07-22Accounts

Accounts with accounts type dormant.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-30Document replacement

Second filing of annual return with made up date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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