To Health Limited. Head office in Warrington. Check Director.

To Health Limited, Warrington

To Health Limited is a private limited company. Previously, it was named Health-Smart Limited (changed on 2012-10-25). Registered at Holly House, 73-75 Sankey Street, Warrington WA1 1SL, this 20 years old enterprise was incorporated on 2004-04-20 and is classified as "other human health activities" (Standard Industrial Classification: 86900).
2 directors can be found in the enterprise: Andrew B. (appointed on 06 December 2022), James M. (appointed on 28 April 2022).

About
Name: To Health Limited
Number: 05107064
Incorporation date: 2004-04-20
End of financial year: 31 December


Address:	Holly House 73-75 Sankey Street Warrington WA1 1SL
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Pam Occupational Health Solutions Limited

10 January 2019

Address	Holly House 73-75 Sankey Street, Warrington, WA1 1SL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09295440
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Coller Protector Limited

6 April 2016 - 10 January 2019

Address	Park House 116 Park Street, London, W1K 6AF, England
Legal authority	United Kingdom
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06029445
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	775,239	1,458,273
Total Assets Less Current Liabilities	-4,338	493,719

The deadline for To Health Limited confirmation statement filing is 2024-05-04. The previous confirmation statement was filed on 2023-04-20. The date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Pam Occupational Health Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 73-75 Sankey Street, WA1 1SL Warrington. The corporate PSC can be reached at 116 Park Street, W1K 6AF London.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 23rd, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 23rd, October 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 22nd, December 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 14th, April 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 5th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 19th, September 2019 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 27th, June 2019 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2019-01-10: 5885415.18 GBP filed on: 11th, January 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 2nd, January 2019 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 5th, January 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 6th, January 2017 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-20 filed on: 3rd, June 2016 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 10th, January 2016 \| accounts	Free Download (16 pages)
MA	Memorandum and Articles of Association filed on: 11th, November 2015 \| incorporation	Free Download (15 pages)
SH01	Statement of Capital on 2014-12-05: 59899.10 GBP filed on: 27th, April 2015 \| capital	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-04-20 filed on: 27th, April 2015 \| annual return	Free Download
AA	Small company accounts for the period up to 2014-03-31 filed on: 6th, January 2015 \| accounts	Free Download (9 pages)
SH01	Statement of Capital on 2014-02-27: 59899.10 GBP filed on: 30th, April 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-20 filed on: 30th, April 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-20 filed on: 25th, April 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-20 filed on: 1st, May 2012 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2012-02-03: 35167.19 GBP filed on: 30th, April 2012 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened from 2012-06-30 to 2012-03-31 filed on: 22nd, March 2012 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 23rd, January 2012 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2011-08-19: 35167.19 GBP filed on: 7th, December 2011 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-01-19: 32991.46 GBP filed on: 2nd, June 2011 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-20 filed on: 2nd, June 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 6th, April 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-20 filed on: 13th, July 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 15th, April 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-08-18 - Annual return with full member list filed on: 18th, August 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 26th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-09-23 - Annual return with full member list filed on: 23rd, September 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 21st, April 2008 \| accounts	Free Download (6 pages)
88(2)R	Alloted 167500 shares on 2007-07-27. Value of each share 0.01 £, total number of shares: 18425. filed on: 3rd, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 167500 shares on 2007-07-27. Value of each share 0.01 £, total number of shares: 18425. filed on: 3rd, September 2007 \| capital	Free Download (2 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007 \| annual return	Free Download (4 pages)
363a	Period up to 2007-06-28 - Annual return with full member list filed on: 28th, June 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 21st, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 21st, May 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-08-10 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (4 pages)
363a	Period up to 2006-08-10 - Annual return with full member list filed on: 10th, August 2006 \| annual return	Free Download (4 pages)
88(2)R	Alloted 675000 shares on 2006-01-26. Value of each share 0.01 £, total number of shares: 16750. filed on: 6th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 675000 shares on 2006-01-26. Value of each share 0.01 £, total number of shares: 16750. filed on: 6th, April 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, April 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, April 2006 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 21st, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 21st, February 2006 \| accounts	Free Download (5 pages)
123	Nc inc already adjusted 25/01/06 filed on: 13th, February 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 25/01/06 filed on: 13th, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 260000 shares on 2005-12-01. Value of each share 0.01 £, total number of shares: 10000. filed on: 28th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 260000 shares on 2005-12-01. Value of each share 0.01 £, total number of shares: 10000. filed on: 28th, December 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 12th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 12th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/09/05 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/09/05 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-05-13 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-05-13 (Secretary resigned) annual return
363s	Period up to 2005-05-13 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2005-05-13 (Secretary resigned) annual return
88(2)R	Alloted 244900 shares on 2004-10-14. Value of each share 0.01 £, total number of shares: 7400. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 244900 shares on 2004-10-14. Value of each share 0.01 £, total number of shares: 7400. filed on: 21st, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 486000 shares on 2004-10-04. Value of each share 0.01 £, total number of shares: 4951. filed on: 1st, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 486000 shares on 2004-10-04. Value of each share 0.01 £, total number of shares: 4951. filed on: 1st, December 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/10/04 filed on: 1st, December 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 04/10/04 filed on: 1st, December 2004 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 22nd, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 22nd, June 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, April 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 20th, April 2004 \| incorporation	Free Download (14 pages)

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