This company is commonly known as Passport Health Ltd. The company was founded 5 years ago and was given the registration number 11883133. The firm's registered office is in CARDIFF. You can find them at C/o Legalinx Ltd Churchill House, Churchill Way, Cardiff, . This company's SIC code is 86900 - Other human health activities.
| Name | : | PASSPORT HEALTH LTD |
|---|---|---|
| Company Number | : | 11883133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Legalinx Ltd Churchill House, Churchill Way, Cardiff, United Kingdom, CF10 2HH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Outlier, 668 N. 44th Street, Suite 300, Phoenix, United States, 85008 | Secretary | 14 March 2019 | Active |
| Outlier Center, 4343 E. Outlier Blvd., Suite 229e, Phoenix, United States, 85008 | Director | 20 October 2023 | Active |
| Passport Health, 668 N. 44th Street, Suite 300, Phoenix, United States, 85008 | Director | 14 March 2019 | Active |
| 8324, E Hartford Drive, Scottsdale, United States, 85255 | Director | 14 March 2019 | Active |
| Passport Health International, Llc, 668 N. 44th Street, Suite 300, Phoenix, United States, 85008 | Corporate Director | 14 March 2019 | Active |
| Mr David Christiaan Tedesco | ||
| Notified on | : | 14 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Outlier, 4343 Outlier Blvd., Suite 229e, Phoenix, United States, 85008 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Officers | Change corporate director company with change date. | Download |
| 2022-04-26 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Officers | Change person secretary company with change date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-19 | Capital | Capital allotment shares. | Download |
| 2021-11-19 | Capital | Capital allotment shares. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2019-04-17 | Accounts | Change account reference date company current shortened. | Download |
| 2019-03-25 | Persons with significant control | Change to a person with significant control. | Download |
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