11 Health & Technologies Limited. Head office in London. Check Director.

11 Health & Technologies Limited, London

11 Health & Technologies Limited is a private limited company. Located at 10 Fleet Place, London EC4M 7RB, the aforementioned 11 years old firm was incorporated on 2013-04-22 and is officially categorised as "wholesale of pharmaceutical goods" (SIC: 46460).
2 directors can be found in the firm: Justine S. (appointed on 21 June 2020), Bernhard G. (appointed on 19 July 2018). Moving to the secretaries (2 in total), we can name: Justine S. (appointed on 30 November 2020), Adam B. (appointed on 05 February 2018).

About
Name: 11 Health & Technologies Limited
Number: 08497675
Incorporation date: 2013-04-22
End of financial year: 29 June


Address:	10 Fleet Place London EC4M 7RB
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Michael S.

6 April 2016 - 12 July 2016

Nature of control:	25-50% shares

The due date for 11 Health & Technologies Limited confirmation statement filing is 2023-05-06. The most current one was sent on 2022-04-22. The deadline for a subsequent statutory accounts filing is 29 March 2023. Most current accounts filing was filed for the time period up until 30 December 2020.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 6 the Grove Radlett WD7 7NF England on Thu, 2nd Mar 2023 to 10 Fleet Place London EC4M 7RB filed on: 2nd, March 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from 6 the Grove Radlett WD7 7NF England on Thu, 2nd Mar 2023 to 10 Fleet Place London EC4M 7RB filed on: 2nd, March 2023 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 14th Aug 2022 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
AA01	Extension of accounting period to Wed, 29th Jun 2022 from Thu, 30th Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, July 2022 \| incorporation	Free Download (47 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, July 2022 \| resolution	Free Download (1 page)
SH01	Capital declared on Thu, 23rd Jun 2022: 104187.61 GBP filed on: 8th, July 2022 \| capital	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 16th May 2022 filed on: 17th, May 2022 \| officers	Free Download (1 page)
AP01	On Thu, 21st Oct 2021 new director was appointed. filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 20th Sep 2021 new director was appointed. filed on: 23rd, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 4th, March 2021 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 31st Dec 2021 to Thu, 30th Dec 2021 filed on: 3rd, March 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from Kinetic Business Centre the Kinetic Centre, Theobald Street Borehamwood WD6 4PJ England on Mon, 30th Nov 2020 to 6 the Grove Radlett WD7 7NF filed on: 30th, November 2020 \| address	Free Download (1 page)
AP03	On Mon, 30th Nov 2020, company appointed a new person to the position of a secretary filed on: 30th, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, October 2020 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Mon, 1st Jun 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th Jun 2020 filed on: 7th, July 2020 \| officers	Free Download (1 page)
AP01	On Sun, 21st Jun 2020 new director was appointed. filed on: 7th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Feb 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 13th Feb 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 31st Oct 2019: 605.27 GBP filed on: 6th, January 2020 \| capital	Free Download (10 pages)
SH01	Capital declared on Sun, 7th Jul 2019: 600.93 GBP filed on: 15th, October 2019 \| capital	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, June 2019 \| accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on Wed, 19th Dec 2018 filed on: 20th, December 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (15 pages)
AP01	On Thu, 19th Jul 2018 new director was appointed. filed on: 10th, August 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 25th May 2018: 542.43 GBP filed on: 22nd, June 2018 \| capital	Free Download (8 pages)
AP03	On Wed, 11th Apr 2018, company appointed a new person to the position of a secretary filed on: 25th, April 2018 \| officers	Free Download (2 pages)
AP01	On Wed, 11th Apr 2018 new director was appointed. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 5th Feb 2018: 430.75 GBP filed on: 14th, February 2018 \| capital	Free Download (8 pages)
AP01	On Mon, 5th Feb 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
AP03	On Mon, 5th Feb 2018, company appointed a new person to the position of a secretary filed on: 7th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 5th Feb 2018 filed on: 7th, February 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (13 pages)
AD01	Change of registered address from The Copper Room Deva Centre Trinity Way Manchester M3 7BG on Mon, 22nd May 2017 to Kinetic Business Centre the Kinetic Centre, Theobald Street Borehamwood WD6 4PJ filed on: 22nd, May 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (7 pages)
AP01	On Tue, 12th Jul 2016 new director was appointed. filed on: 28th, July 2016 \| officers	Free Download (3 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 430.75 GBP filed on: 28th, June 2016 \| capital	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2016 filed on: 18th, May 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 18th May 2016: 282.32 GBP capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, May 2016 \| resolution	Free Download (84 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 8th, May 2016 \| accounts	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 24th, February 2016 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 30th Nov 2015 filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 8th, February 2016 \| accounts	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 20th Jan 2016 - 82.33 GBP filed on: 8th, February 2016 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Aug 2015: 299.85 GBP filed on: 22nd, December 2015 \| capital	Free Download (11 pages)
SH02	Sub-division of shares on Fri, 31st Jul 2015 filed on: 21st, August 2015 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, August 2015 \| resolution	Free Download
SH01	Capital declared on Fri, 13th Feb 2015: 100.00 GBP filed on: 21st, August 2015 \| capital	Free Download (4 pages)
AP01	On Fri, 31st Jul 2015 new director was appointed. filed on: 21st, August 2015 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Apr 2015 filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 28th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Apr 2014 filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 100.00 GBP capital
AA01	Extension of current accouting period to Thu, 31st Jul 2014 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2013 \| incorporation	Free Download (47 pages)

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