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SPACE LABS HEALTH GROUP LTD

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

This company is commonly known as Space Labs Health Group Ltd. The company was founded 11 years ago and was given the registration number 08253298. The firm's registered office is in CARDIFF. You can find them at 10 Churchill Way, , Cardiff, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:SPACE LABS HEALTH GROUP LTD
Company Number:08253298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:10 Churchill Way, Cardiff, Wales, CF10 2HE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Churchill Way, Cardiff, Wales, CF10 2HE

Director08 July 2020Active
10, Churchill Way, Cardiff, Wales, CF10 2HE

Director05 July 2019Active
23, Maine Close, Dover, CT16 2AZ

Director06 March 2020Active
23, Maine Close, Dover, United Kingdom, CT16 2AZ

Director15 October 2012Active

People with Significant Control

Mr Asif Sharif Mohammed
Notified on:08 July 2021
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Wales
Address:10, Churchill Way, Cardiff, Wales, CF10 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Joaquim Henrique Pestana
Notified on:13 July 2019
Status:Active
Date of birth:May 1966
Nationality:Portuguese
Country of residence:Wales
Address:10, Churchill Way, Cardiff, Wales, CF10 2HE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Richard Charles Towers
Notified on:15 October 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:23, Maine Close, Dover, England, CT16 2AZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-07-09Persons with significant control

Cessation of a person with significant control.

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2021-07-09Persons with significant control

Notification of a person with significant control.

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2021-07-09Officers

Change person director company with change date.

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2021-03-16Resolution

Resolution.

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2021-03-15Resolution

Resolution.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-07-09Officers

Change person director company with change date.

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2020-07-09Officers

Termination director company with name termination date.

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2020-07-09Resolution

Resolution.

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2020-07-08Officers

Change person director company with change date.

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2020-07-08Officers

Change person director company with change date.

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2020-07-08Officers

Appoint person director company with name date.

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2020-07-08Address

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

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2020-07-08Officers

Termination director company with name termination date.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2020-03-06Officers

Appoint person director company with name date.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-13Persons with significant control

Notification of a person with significant control.

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2019-07-05Persons with significant control

Cessation of a person with significant control.

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