Company number 09540575
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Elect to keep the directors' residential address register information on the public register; Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of 1S-HEALTH LTD are www.1shealth.co.uk, and www.1s-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. 1s Health Ltd is a Private Limited Company.
The company registration number is 09540575. 1s Health Ltd has been working since 14 April 2015.
The present status of the company is Active. The registered address of 1s Health Ltd is 3rd Floor 207 Regent Street London England W1b 3hh. . SEEMUNGAL, Jason Mark is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Mr Jason Mark Seemungal
Notified on: 11 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
1S-HEALTH LTD Events
20 Apr 2017
Elect to keep the directors' residential address register information on the public register
20 Apr 2017
Confirmation statement made on 10 March 2017 with updates
16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
24 May 2016
Director's details changed for Mr Jason Mark Seemungal on 24 May 2016
24 May 2016
Registered office address changed from 207 Regent Street London W1B 3HH United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 24 May 2016
...
... and 2 more events
26 Apr 2016
Registered office address changed from 22 Vivian Park Drive Port Talbot West Glamorgan SA12 6RT Wales to 207 Regent Street London W1B 3HH on 26 April 2016
30 Sep 2015
Registered office address changed from 3rd Floor, 207 Regent Street Regent Street London W1B 3HH England to 22 Vivian Park Drive Port Talbot West Glamorgan SA12 6RT on 30 September 2015
15 Jul 2015
Registered office address changed from 22 Vivian Park Drive Port Talbot SA12 6RT Wales to 3rd Floor, 207 Regent Street Regent Street London W1B 3HH on 15 July 2015
06 Jul 2015
Change the registered office situation from Wales to England and Wales
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
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Model articles adopted