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RESPIRO HEALTH SOLUTIONS LTD

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

This company is commonly known as Respiro Health Solutions Ltd. The company was founded 27 years ago and was given the registration number 03369135. The firm's registered office is in LONDON. You can find them at 16 Grace Close, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RESPIRO HEALTH SOLUTIONS LTD
Company Number:03369135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1997
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:16 Grace Close, London, England, SE9 4JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Grace Close, London, England, SE9 4JE

Director12 May 1997Active
164 Devonshire Way, Shirley, Croydon, CR0 8BT

Secretary12 May 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary12 May 1997Active
164 Devonshire Way, Shirley, Croydon, CR0 8BT

Director06 June 2002Active

People with Significant Control

Mr Carlton Amari Mornan-Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:184, Norbury Avenue, Thornton Heath, England, CR7 8AG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2022-02-23Address

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

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2021-11-26Address

Move registers to sail company with new address.

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2021-11-25Address

Change sail address company with new address.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-01-05Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-21Address

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

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-09Change of name

Certificate change of name company.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Address

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

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2015-06-08Address

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

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