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ISO HEALTH LIMITED

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

This company is commonly known as Iso Health Limited. The company was founded 8 years ago and was given the registration number 09938242. The firm's registered office is in LONDON. You can find them at 1 London Fruit And Wool Exchange, Duval Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ISO HEALTH LIMITED
Company Number:09938242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 London Fruit And Wool Exchange, Duval Square, London, England, E1 6PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Chiswell Street, London, England, EC1Y 4UQ

Secretary01 June 2022Active
10, Chiswell Street, London, England, EC1Y 4UQ

Director01 June 2022Active
10, Chiswell Street, London, England, EC1Y 4UQ

Director03 November 2019Active
10, Chiswell Street, London, England, EC1Y 4UQ

Director03 November 2019Active
10, Chiswell Street, London, England, EC1Y 4UQ

Director03 January 2022Active
10, Chiswell Street, London, England, EC1Y 4UQ

Director12 December 2022Active
2, Peacock Place, London, England, N1 1YG

Director29 February 2016Active
2, Peacock Place, London, England, N1 1YG

Director29 February 2016Active
2, Peacock Place, London, England, N1 1YG

Director06 January 2016Active
W2o, 50 Francisco Street, Suite 400, San Francisco, Ca 94133, United States,

Director03 November 2019Active

People with Significant Control

W2o London Topco Limited
Notified on:03 November 2019
Status:Active
Country of residence:England
Address:10, Chiswell Street, London, England, EC1Y 4UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
New Mountain Partners V, L.P.
Notified on:03 November 2019
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, Wilmington, United States, 19801
Nature of control:
  • Significant influence or control
Mr Oliver Charles Burnham
Notified on:06 April 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:2, Peacock Place, London, England, N1 1YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Isabel Gibson
Notified on:06 April 2016
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:2, Peacock Place, London, England, N1 1YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suzanne Margaret Jacobs
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:2, Peacock Place, London, England, N1 1YG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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