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ROYA HEALTH LIMITED

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

This company is commonly known as Roya Health Limited. The company was founded 16 years ago and was given the registration number 06400619. The firm's registered office is in LONDON. You can find them at Flat 30, Mcmillan House, 8 Lorne Close, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ROYA HEALTH LIMITED
Company Number:06400619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2007
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Flat 30, Mcmillan House, 8 Lorne Close, London, NW8 7JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 14 Leemark House, Granville Road, Littlehampton, England, BN17 5JS

Director01 April 2021Active
Flat 30 Mcmillan House, 8 Lorne Close, London, NW8 7JW

Secretary17 October 2007Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary16 October 2007Active
Flat 30 Mcmillan House, 8 Lorne Close, London, NW8 7JW

Director17 October 2007Active
23, Lockyer Mews, Enfield, England, EN3 6FU

Director01 March 2011Active
122-126 Tooley Street, London, SE1 2TU

Corporate Director16 October 2007Active

People with Significant Control

Mr Florin-Costel Danila
Notified on:01 April 2021
Status:Active
Date of birth:February 1980
Nationality:Romanian
Country of residence:England
Address:Flat 14 Leemark House, Granville Road, Littlehampton, England, BN17 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nader Akrami
Notified on:08 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Address:Flat 30, Mcmillan House, London, NW8 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-06Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-04-07Address

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

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2021-04-06Address

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

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2021-04-01Persons with significant control

Notification of a person with significant control.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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2021-04-01Officers

Termination secretary company with name termination date.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-10-29Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-01-11Gazette

Gazette filings brought up to date.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2017-01-10Gazette

Gazette notice compulsory.

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2016-07-31Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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