ASTRAL HEALTH LTD - LONDON


Company Profile Company Filings

Overview

ASTRAL HEALTH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASTRAL HEALTH LTD was incorporated 5 years ago on 12/02/2019 and has the registered number: 11821796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ASTRAL HEALTH LTD - LONDON

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEORGE SCORSIS Apr 1976 Canadian Director 2023-02-16 CURRENT
MR CHRISTOPHER MICHAEL ASHTON Nov 1980 British Director 2021-12-20 UNTIL 2023-01-16 RESIGNED
MR DEAN LESLIE FRIDAY Aug 1979 Australian Director 2019-02-12 UNTIL 2021-12-20 RESIGNED
MR JONATHAN DAVID NADLER May 1982 British Director 2021-12-20 UNTIL 2023-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyphe Subco Limited 2019-10-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ech Limited 2019-02-12 - 2019-10-02 London   Gb-Eng Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPRESCRIPTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
TOTAL HEALTH MIDLANDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86101 - Hospital activities
TRAVEL CLINIC FARNBOROUGH LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
BUDCA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ECH LIMITED CANARY WHARF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TAOMC LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
TEN BELLS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64306 - Activities of real estate investment trusts
LYPHE CLINIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
ECH TRUSTEES LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
AI PHARMA CONSULTING LIMITED SUTTON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
DISPENSARY GREEN LTD LONDON ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
NOBL SUBCO LIMITED LONDON ENGLAND Dissolved... DORMANT 82302 - Activities of conference organisers
LYPHE SUBCO LIMITED LONDON ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
PROHIBITION HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PRODUCTS DORMANT CO 1 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 21100 - Manufacture of basic pharmaceutical products
LYPHE GROUP LIMITED LONDON In... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SALMON GUM CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 01500 - Mixed farming
LYPHE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
MEDCAN HOLDCO LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Astral Health Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022 £1,544,779 Cash £-236,611 equity
Astral Health Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £190 Cash £-249,576 equity
Astral Health Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-09-2020 £165 Cash £-237,290 equity
Micro-entity Accounts - ASTRAL HEALTH LTD 2020-12-08 30-09-2019 £444,084 equity

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