General information

Name:

Realise Health Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 05028605

Incorporation date: 2004-01-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Realise Health Limited was set up as Private Limited Company, located in 1 Park Row in Leeds. It's post code is LS1 5AB. The company was created in January 28, 2004. The business Companies House Reg No. is 05028605. Founded as Liftco 66465-3, this business used the business name up till March 11, 2004, when it was replaced by Realise Health Limited. This firm's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Realise Health Ltd released its account information for the financial year up to Thursday 30th June 2022. The business latest confirmation statement was submitted on Wednesday 15th February 2023.

For this particular company, most of director's obligations have so far been executed by Simon W., Steven M. and John G.. As for these three people, John G. has carried on with the company for the longest time, having become one of the many members of the Management Board on May 1, 2019. Another limited company has been appointed as one of the secretaries of this company: Resolis Limited.

  • Previous company's names
  • Realise Health Limited 2004-03-11
  • Liftco 66465-3 Limited 2004-01-28

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 22 August 2023

Latest update: 4 April 2024

Steven M.

Role: Director

Appointed: 26 April 2023

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 01 October 2021

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 4 April 2024

John G.

Role: Director

Appointed: 01 May 2019

Latest update: 4 April 2024

People with significant control

The companies with significant control over the firm are: Iic (C&T) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Leeds at Park Row, Chelmsford, LS1 5AB, England and Wales and was registered as a PSC under the reg no 05129164. Community Health Partnerships Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 80 London Road, SE1 6LH, England and was registered as a PSC under the reg no 4220587.

Iic (C&T) Limited
Address: 1 Park Row, Chelmsford, Leeds, England And Wales, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05129164
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Community Health Partnerships Limited
Address: Skipton House 80 London Road, London, England, SE1 6LH, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 4220587
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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