HEALTH ONE GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
HEALTH ONE GLOBAL LIMITED
COMPANY NUMBER
05603293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/10/2005
(19 years and 1 months old)
WEBSITE
https://www.onehealthglobal.net
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 7DA
Savoy House Savoy Circus
London
W3 7DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTH ONE GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTH ONE GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTH ONE GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2020 - Present (4years) Born in Apr 1945 (age: 79) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
26/10/2005 - 01/05/2019 (13 years and 6 months) Born in Apr 1945 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
|
26/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 1310 |
View Report |
|
26/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 689 |
View Report |
|
23/11/2005 - 01/09/2009 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Stanley George Shepherd (927750515) Appointed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | Stanley George Shepherd (903452445) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 20/11/2017 | New Board Member Russell Allan Beattie (923996672) Appointed |
| 20/11/2017 | Russell Allan Beattie (923940606) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Board Member Raymond John Jordan (918112292) Appointed |
| 27/10/2017 | New Board Member Jonathan Wilfred Dawson (922530773) Appointed |
| 27/10/2017 | New Board Member Russell Allan Beattie (923940606) Appointed |
| 27/10/2017 | New Board Member Andrew Bonner (923941623) Appointed |
| 16/09/2017 | New Accounts filed |
| 23/12/2016 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 06/11/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 16/03/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Stanley George Shepherd (927764011) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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