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VARIOLINE HEALTH LTD

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

This company is commonly known as Varioline Health Ltd. The company was founded 6 years ago and was given the registration number 10862080. The firm's registered office is in LONDON. You can find them at 50 Romford Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VARIOLINE HEALTH LTD
Company Number:10862080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:50 Romford Road, London, England, E15 4BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Woodgrange Road, London, E7 0QH

Director29 March 2018Active
190, Billet Road, London, United Kingdom, E17 5DX

Director12 July 2017Active
190, Billet Road, London, United Kingdom, E17 5DX

Director12 July 2017Active

People with Significant Control

Mrs Saleena Sheikh
Notified on:15 April 2024
Status:Active
Date of birth:May 1986
Nationality:British
Address:46, Woodgrange Road, London, E7 0QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amir Sheikh
Notified on:16 November 2022
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:50, Romford Road, London, England, E15 4BZ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Umaad Arif Sheikh
Notified on:20 November 2017
Status:Active
Date of birth:August 1983
Nationality:British
Address:46, Woodgrange Road, London, E7 0QH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Saleena Sheikh
Notified on:20 November 2017
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:50, Romford Road, London, England, E15 4BZ
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 (5 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
2024-04-16Persons with significant control

Notification of a person with significant control.

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2024-04-16Persons with significant control

Cessation of a person with significant control.

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2024-04-16Officers

Change person director company with change date.

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2024-04-16Confirmation statement

Confirmation statement with updates.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-08-25Address

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

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-11-16Persons with significant control

Change to a person with significant control.

Download
2022-11-16Confirmation statement

Confirmation statement with updates.

Download
2022-11-16Persons with significant control

Notification of a person with significant control.

Download
2022-11-16Persons with significant control

Cessation of a person with significant control.

Download
2022-06-24Confirmation statement

Confirmation statement with updates.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-02Gazette

Gazette filings brought up to date.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Gazette

Gazette notice compulsory.

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2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-04-03Officers

Appoint person director company with name date.

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2018-04-03Officers

Termination director company with name termination date.

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2018-04-03Address

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

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