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SPECIFEYE HEALTH & WELLBEING LTD

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

This company is commonly known as Specifeye Health & Wellbeing Ltd. The company was founded 6 years ago and was given the registration number 11161380. The firm's registered office is in LONDON. You can find them at 108 St. John's Hill, , London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:SPECIFEYE HEALTH & WELLBEING LTD
Company Number:11161380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:108 St. John's Hill, London, England, SW11 1SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, St. John's Hill, London, England, SW11 1SH

Secretary22 January 2018Active
108, St. John's Hill, London, England, SW11 1SH

Director12 April 2021Active
108, St. John's Hill, London, SW11 1SH

Director22 January 2018Active
108, St. John's Hill, London, England, SW11 1SH

Director01 May 2020Active

People with Significant Control

Mr Tyrone Cassius
Notified on:24 April 2021
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:108, St. John's Hill, London, England, SW11 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tyrone Cassius
Notified on:22 January 2018
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:108, St John's Hill, London, United Kingdom, SW11 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Morgan Alexandra Cassius
Notified on:22 January 2018
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:108, St. John's Hill, London, England, SW11 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-11-21Accounts

Accounts with accounts type micro entity.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-04-24Officers

Termination director company with name termination date.

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2021-04-24Officers

Appoint person director company with name date.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-05-13Officers

Termination director company with name termination date.

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2020-05-13Officers

Appoint person director company with name date.

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2020-03-31Address

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

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-01-22Incorporation

Incorporation company.

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