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Tesla Health Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TESLA HEALTH LTD

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

This company is commonly known as Tesla Health Ltd. The company was founded 7 years ago and was given the registration number 10804320. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TESLA HEALTH LTD
Company Number:10804320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Hillside, Longfurlong, Patching, United Kingdom, BN13 3XD

Secretary06 June 2017Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director06 June 2017Active
12 Hillside, Longfurlong, Patching, United Kingdom, BN13 3XD

Director06 June 2017Active

People with Significant Control

Ms Amanda Collingwood-Prince
Notified on:06 June 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:12 Hillside, Longfurlong, Patching, United Kingdom, BN13 3XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Gander
Notified on:06 June 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-14Address

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

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2024-06-14Address

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

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2024-06-14Officers

Elect to keep the directors residential address register information on the public register.

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2023-11-11Dissolution

Dissolution voluntary strike off suspended.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-20Dissolution

Dissolution application strike off company.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-10-17Accounts

Change account reference date company previous shortened.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-12-09Persons with significant control

Cessation of a person with significant control.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-26Officers

Termination director company with name termination date.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-06-06Incorporation

Incorporation company.

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