Specifeye Health & Wellbeing Ltd

General information

Name:

Specifeye Health & Wellbeing Limited

Office Address:

108 St. John's Hill SW11 1SH London

Number: 11161380

Incorporation date: 2018-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 marks the founding of Specifeye Health & Wellbeing Ltd, the firm which is situated at 108 St. John's Hill, , London. That would make 6 years Specifeye Health & Wellbeing has prospered in the United Kingdom, as the company was established on 2018-01-22. Its reg. no. is 11161380 and its post code is SW11 1SH. This business's SIC and NACE codes are 86220 which means Specialists medical practice activities. The firm's latest annual accounts provide detailed information about the period up to Tue, 31st Jan 2023 and the most recent annual confirmation statement was filed on Thu, 13th Apr 2023.

Right now, this firm is controlled by one managing director: Tyrone C., who was designated to this position in 2021. Since May 2020 Jonathan M., had performed assigned duties for the firm up until the resignation three years ago. Furthermore a different director, including Tyrone C. resigned in 2020. Furthermore, the director's duties are backed by a secretary - Morgan C., who was chosen by the firm in 2018.

Financial data based on annual reports

Company staff

Tyrone C.

Role: Director

Appointed: 12 April 2021

Latest update: 7 January 2024

Morgan C.

Role: Secretary

Appointed: 22 January 2018

Latest update: 7 January 2024

People with significant control

Executives who have control over the firm are as follows: Tyrone C. owns 1/2 or less of company shares. Morgan C. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Tyrone C.
Notified on 24 April 2021
Nature of control:
1/2 or less of shares
Morgan C.
Notified on 22 January 2018
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Tyrone C.
Notified on 22 January 2018
Ceased on 30 April 2020
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 22 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
6
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