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 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
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)
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 |