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PEPPY HEALTH LIMITED

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

This company is commonly known as Peppy Health Limited. The company was founded 5 years ago and was given the registration number 11534232. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:PEPPY HEALTH LIMITED
Company Number:11534232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary24 January 2024Active
30, Gresham Street, London, England, EC2V 7QP

Director07 September 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Director23 August 2018Active
27, Beak Street, London, England, W1F 9QF

Director08 July 2021Active
128, City Road, London, United Kingdom, EC1V 2NX

Director19 January 2019Active
128, City Road, London, United Kingdom, EC1V 2NX

Director23 August 2018Active
128, City Road, London, United Kingdom, EC1V 2NX

Director05 December 2022Active

People with Significant Control

Dr Mridula Pore
Notified on:01 October 2018
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:1c Kingscote Road, Kingscote Road, London, England, W4 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Evan Brendan Harris
Notified on:23 August 2018
Status:Active
Date of birth:December 1972
Nationality:Australian
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Maximilian Harry Trotter-Landry
Notified on:23 August 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:63 Loraine Mansions, Widdenham Road, London, United Kingdom, N7 9SE
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 (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
2024-05-02Capital

Capital allotment shares.

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2024-04-08Capital

Capital allotment shares.

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2024-03-04Capital

Capital allotment shares.

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2024-03-03Incorporation

Memorandum articles.

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2024-03-03Resolution

Resolution.

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2024-02-21Capital

Capital allotment shares.

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2024-02-21Capital

Capital allotment shares.

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2024-01-30Officers

Appoint person secretary company with name date.

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2024-01-22Capital

Capital allotment shares.

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2023-12-14Capital

Capital allotment shares.

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2023-11-13Capital

Capital allotment shares.

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2023-11-13Capital

Capital allotment shares.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-09-04Capital

Capital allotment shares.

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2023-08-31Capital

Second filing capital allotment shares.

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2023-08-31Capital

Second filing capital allotment shares.

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2023-06-21Capital

Capital allotment shares.

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2023-06-19Capital

Capital allotment shares.

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2023-06-13Capital

Second filing capital allotment shares.

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2023-06-07Capital

Capital allotment shares.

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2023-05-17Accounts

Accounts with accounts type group.

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2023-03-29Capital

Capital name of class of shares.

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2023-02-06Capital

Capital variation of rights attached to shares.

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2023-02-06Capital

Capital variation of rights attached to shares.

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2023-02-06Capital

Capital variation of rights attached to shares.

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