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ITL HEALTH LIMITED

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

This company is commonly known as Itl Health Limited. The company was founded 15 years ago and was given the registration number 06674235. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ITL HEALTH LIMITED
Company Number:06674235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
445, St Lawrence Crt, Sarnia, Canada, N7S 6E2

Secretary01 January 2010Active
445, St Lawrence Crt, Sarnia, Canada, N7S 6E2

Director15 August 2008Active
445, St Lawrence Crt, Sarnia, Canada, N7S 6E2

Director15 August 2008Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director01 June 2020Active
Lynae Morningstar, 606 Cherry Dr, Sarnia, Canada, N7T4H9

Director22 May 2018Active
445, St Lawrence Crt, Sarnia, Canada, N7S 6E2

Secretary15 August 2008Active

People with Significant Control

Mr George Esser
Notified on:01 July 2016
Status:Active
Date of birth:April 1958
Nationality:Canadian
Country of residence:Canada
Address:445, St Lawrence Court, Ontario, Canada,
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-11-01Address

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

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-06-09Officers

Appoint person director company with name date.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-02-15Officers

Change person director company with change date.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-22Officers

Appoint person director company with name date.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-06-08Address

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

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2017-04-18Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Address

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

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