LUMANITY HEALTH LIMITED - LONDON


Company Profile Company Filings

Overview

LUMANITY HEALTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUMANITY HEALTH LIMITED was incorporated 24 years ago on 26/05/1999 and has the registered number: 03777924. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LUMANITY HEALTH LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GREAT SUFFOLK YARD
LONDON
SE1 1PP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FARM COMMUNICATIONS LIMITED (until 28/09/2021)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BENTLEY Dec 1970 British Director 2007-05-01 CURRENT
MR JON WILLIAMS Apr 1975 American Director 2023-04-10 CURRENT
MR JOHN STUART ROWLEY Mar 1961 British Director 2006-06-30 UNTIL 2023-03-22 RESIGNED
MISS GAIL MARGARET SKINNER Nov 1966 British Secretary 2008-06-30 UNTIL 2015-03-31 RESIGNED
ROBERT SMITH May 1964 British Secretary 1999-05-27 UNTIL 2008-06-30 RESIGNED
GARY ROBINSON May 1970 British Director 2000-07-31 UNTIL 2005-07-25 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2007-05-01 UNTIL 2008-12-17 RESIGNED
ROBERT SMITH May 1964 British Director 1999-05-27 UNTIL 2008-06-30 RESIGNED
MISS GAIL MARGARET SKINNER Nov 1966 British Director 2006-06-30 UNTIL 2015-03-31 RESIGNED
MR MARK SCOTT Nov 1965 British Director 2007-05-09 UNTIL 2022-01-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-05-26 UNTIL 1999-05-27 RESIGNED
MR MICHAEL MCLAUCHLAN Aug 1951 British Director 1999-07-16 UNTIL 2006-06-30 RESIGNED
MR JEREMY MARK PYNE Sep 1961 British Director 2006-06-30 UNTIL 2008-06-30 RESIGNED
OWEN LEE Sep 1969 British Director 2000-07-31 UNTIL 2012-02-28 RESIGNED
PAUL JEFFREY Oct 1967 British Director 1999-05-27 UNTIL 2009-12-31 RESIGNED
DEREK WILLIAM DRAPER Aug 1967 British Director 1999-07-09 UNTIL 2001-04-30 RESIGNED
MR ROBERT BERNARD CASEY Oct 1949 British Director 1999-07-16 UNTIL 2002-02-04 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-26 UNTIL 1999-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cello Health Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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