COLAB HEALTH LIMITED - SURBITON


Company Profile Company Filings

Overview

COLAB HEALTH LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
COLAB HEALTH LIMITED was incorporated 16 years ago on 02/11/2007 and has the registered number: 06416478. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

COLAB HEALTH LIMITED - SURBITON

This company is listed in the following categories:
61200 - Wireless telecommunications activities
70210 - Public relations and communications activities

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

FIRST FLOOR OFFICE
SURBITON
SURREY
KT6 5PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JAY TELECOM LIMITED (until 06/01/2021)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM CHARLES SMITH Mar 1964 Australian Director 2008-08-19 CURRENT
MR GARY NOLAN Sep 1985 British Director 2023-04-20 CURRENT
MR PETER KILLAIN TAHANY Sep 1960 British Director 2007-11-02 UNTIL 2008-08-19 RESIGNED
JOHN WYNN DONALD MCGLASHAN Mar 1949 British Director 2008-08-19 UNTIL 2021-01-05 RESIGNED
MR ADAM SMITH Secretary 2021-03-18 UNTIL 2023-04-21 RESIGNED
JOHN WYNN DONALD MCGLASHAN Mar 1949 British Secretary 2008-08-19 UNTIL 2021-01-05 RESIGNED
CR SECRETARIES LIMITED Secretary 2008-02-01 UNTIL 2008-08-19 RESIGNED
GARY IAN ANDERSEN-JONES Secretary 2007-11-02 UNTIL 2008-02-01 RESIGNED
JASON CARL THEAKSTON Oct 1970 British Director 2007-11-02 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colloquy Group Limited 2021-03-15 Thames Ditton   Surrey Ownership of shares 75 to 100 percent
Xe2 Limited 2016-04-06 - 2021-03-15 Thames Ditton   Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
COLAB HEALTH LIMITED - Filleted accounts 2023-09-26 31-12-2022 £115,084 equity
COLAB HEALTH LIMITED - Filleted accounts 2022-09-27 31-12-2021 £90,885 equity
Micro-entity Accounts - COLAB HEALTH LIMITED 2021-10-15 31-12-2020 £3,651 equity
Accounts Submission 2021-02-24 29-02-2020 £3,692 equity
Accounts Submission 2019-11-29 28-02-2019 £3,858 equity
JAY TELECOM LIMITED 2018-12-01 28-02-2018 £3,923 Cash £3,923 equity
JAY TELECOM LIMITED 2017-12-01 28-02-2017 £4,188 Cash £5,188 equity
Abbreviated Company Accounts - JAY TELECOM LIMITED 2016-11-16 28-02-2016 £4,362 Cash £6,862 equity
Abbreviated Company Accounts - JAY TELECOM LIMITED 2015-12-03 28-02-2015 £4,578 Cash £8,578 equity

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