HEALTHLAB ONLINE LIMITED - WITNEY
| Company Profile | Company Filings |
Overview
HEALTHLAB ONLINE LIMITED is a Private Limited Company from WITNEY UNITED KINGDOM and has the status: Active.
HEALTHLAB ONLINE LIMITED was incorporated 7 years ago on 13/02/2017 and has the registered number: 10616389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEALTHLAB ONLINE LIMITED was incorporated 7 years ago on 13/02/2017 and has the registered number: 10616389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEALTHLAB ONLINE LIMITED - WITNEY
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health 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
9 THORNEY LEYS PARK
WITNEY
OXFORDSHIRE
OX28 4GE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/12/2023 | 10/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIM HAGGETT | May 1961 | British | Director | 2017-08-31 | CURRENT |
| DR PATRICK GARRATT | Oct 1971 | Australian | Director | 2017-08-31 | CURRENT |
| MISS CALYPSO INDIA HAGGETT | Jan 1991 | Australian | Director | 2020-09-22 | CURRENT |
| MR ALEXANDER JAMES MARSHALL MOSLEY | Jun 1990 | British | Director | 2020-09-22 | CURRENT |
| DR CLARE FRANCES BAILEY | Sep 1961 | British | Director | 2017-02-13 | CURRENT |
| MS SUZANNE MARIE TAYLOR | Secretary | 2020-09-22 | CURRENT | ||
| MR AIDAN BAILEY | Secretary | 2017-02-13 UNTIL 2020-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parenting Matters Limited | 2017-06-19 | Coulsdon | Ownership of shares 25 to 50 percent | |
| Dr Clare Frances Bailey | 2017-02-13 - 2017-06-19 | 9/1961 | Beaconsfield Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HEALTHLAB_ONLINE_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £1,480,934 Cash £2,250,929 equity |
| HEALTHLAB_ONLINE_LIMITED - Accounts | 2022-06-01 | 31-12-2021 | £2,065,711 Cash £2,631,975 equity |
| HEALTHLAB_ONLINE_LIMITED - Accounts | 2021-08-06 | 31-12-2020 | £1,279,495 Cash £1,437,068 equity |
| HEALTHLAB_ONLINE_LIMITED - Accounts | 2020-12-31 | 31-12-2019 | £505,306 Cash £207,558 equity |
| HEALTHLAB_ONLINE_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £-73,003 equity |
| HEALTHLAB_ONLINE_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £-36,984 equity |