Co Lab H.e.a.l.t.h 510 Ltd is a private limited company. Previously, it was named Circadian H.e.a.l.t.h. Ltd (changed on 2023-03-15). Registered at 3 Rushy Close, Droitwich WR9 8TA, this 4 years old company was incorporated on 2020-04-21 and is categorised as "other human health activities" (SIC: 86900). 1 director can be found in this firm: Martin F. (appointed on 21 April 2020).
About
Name: Co Lab H.e.a.l.t.h 510 Ltd
Number: 12565943
Incorporation date: 2020-04-21
End of financial year: 30 April
Address:
3 Rushy Close
Droitwich
WR9 8TA
SIC code:
86900 - Other human health activities
Company staff
People with significant control
Martin F.
21 April 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Co Lab H.e.a.l.t.h 510 Ltd confirmation statement filing is 2024-05-04. The most current confirmation statement was filed on 2023-04-20. The deadline for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.
1 person of significant control is indexed in the Companies House, an only professional Martin F. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
AA
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 3rd, January 2024
| accounts
Free Download
(2 pages)
Type
Free download
AA
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 3rd, January 2024
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Thu, 20th Apr 2023
filed on: 24th, April 2023
| confirmation statement
Free Download
(3 pages)
CERTNM
Company name changed circadian H.E.A.L.T.H. LTDcertificate issued on 15/03/23
filed on: 15th, March 2023
| change of name
Free Download
(3 pages)
NM01
Resolution to change company's name
change of name
AA
Dormant company accounts made up to Sat, 30th Apr 2022
filed on: 13th, January 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Wed, 20th Apr 2022
filed on: 29th, April 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 25th, May 2021
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Tue, 20th Apr 2021
filed on: 20th, April 2021
| confirmation statement
Free Download
(3 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Mon, 19th Apr 2021
filed on: 19th, April 2021
| resolution
Free Download
(3 pages)
NM01
Resolution to change company's name
change of name
AD01
Address change date: Mon, 22nd Mar 2021. New Address: 3 Rushy Close Droitwich Worcs WR9 8TA. Previous address: Level 3 207 Regent Street London W1B 3HH United Kingdom
filed on: 22nd, March 2021
| address
Free Download
(1 page)
CH01
On Mon, 22nd Mar 2021 director's details were changed
filed on: 22nd, March 2021
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Mon, 22nd Mar 2021
filed on: 22nd, March 2021
| persons with significant control
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 21st, April 2020
| incorporation