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WIN-WIN HEALTH INTELLIGENCE LIMITED

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

This company is commonly known as Win-win Health Intelligence Limited. The company was founded 8 years ago and was given the registration number 09942082. The firm's registered office is in REDHILL. You can find them at 12 Copse Road, , Redhill, Surrey. This company's SIC code is 58110 - Book publishing.

Company Information

Name:WIN-WIN HEALTH INTELLIGENCE LIMITED
Company Number:09942082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:12 Copse Road, Redhill, Surrey, England, RH1 6NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Copse Road, Redhill, England, RH1 6NW

Secretary10 October 2019Active
12, Copse Road, Redhill, England, RH1 6NW

Director25 July 2019Active
12, Copse Road, Redhill, England, RH1 6NW

Director13 October 2017Active
282, Muswell Hill Broadway, London, England, N10 2QR

Director08 January 2016Active
Unit 4, The Energy Centre, Bowling Green Walk, London, England, N1 6AL

Director29 February 2016Active
12, Copse Road, Redhill, England, RH1 6NW

Director13 October 2017Active

People with Significant Control

Mr Miquel Angel Leon Lorenza
Notified on:01 August 2019
Status:Active
Date of birth:June 1971
Nationality:Spanish
Country of residence:Spain
Address:2, Carrer Arrabal De Fontmitjana 2, Sant Vicenc De Montalt, Spain, 08394
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Susan Ann De Cesare
Notified on:14 October 2018
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:282, Muswell Hill Broadway, London, England, N10 2QR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Miss Jacqueline Wendy Eke
Notified on:29 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Unit 4, The Energy Centre, Bowling Green Walk, London, England, N1 6AL
Nature of control:
  • Significant influence or control

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
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2022-02-09Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-04-04Officers

Termination director company with name termination date.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-21Persons with significant control

Change to a person with significant control.

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2019-10-21Officers

Appoint person secretary company with name date.

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2019-10-21Officers

Change person director company with change date.

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2019-10-21Address

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

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2019-08-01Persons with significant control

Notification of a person with significant control.

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2019-08-01Address

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

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2019-07-28Officers

Appoint person director company with name date.

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2019-07-26Officers

Termination director company with name termination date.

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2019-07-26Persons with significant control

Cessation of a person with significant control.

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2019-05-21Address

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

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-30Persons with significant control

Notification of a person with significant control.

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