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THE HEALTH CONCIERGE LTD.

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

This company is commonly known as The Health Concierge Ltd.. The company was founded 12 years ago and was given the registration number 08067224. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:THE HEALTH CONCIERGE LTD.
Company Number:08067224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2012
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:64 New Cavendish Street, London, England, W1G 8TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Galley House, Moon Lane, Barnet, EN5 5YL

Director14 May 2012Active
Galley House, Moon Lane, Barnet, EN5 5YL

Director14 May 2012Active
34, Thame Road, Warborough, Wallingford, England, OX10 7DA

Secretary04 February 2016Active
7/8, Montagu Mews North, London, United Kingdom, W1H 2JU

Director17 April 2013Active
64, New Cavendish Street, London, England, W1G 8TB

Director18 July 2019Active

People with Significant Control

Dr Errol Richardson
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Address:Galley House, Moon Lane, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Anthony Hirst
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Galley House, Moon Lane, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Niki Buckley
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Address:Galley House, Moon Lane, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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