Sustainable Health Limited

General information

Name:

Sustainable Health Ltd

Office Address:

22 Burnley Road SW9 0SJ London

Number: 08170124

Incorporation date: 2012-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the founding of Sustainable Health Limited, the firm which is situated at 22 Burnley Road, , London. That would make twelve years Sustainable Health has been on the British market, as the company was established on Tuesday 7th August 2012. The firm Companies House Registration Number is 08170124 and its post code is SW9 0SJ. The firm's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. Its latest filed accounts documents were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was released on 2023-07-18.

Current directors chosen by the limited company include: Simon D. appointed in 2012 and Fiona A. appointed in 2012. In order to support the directors in their duties, this particular limited company has been using the skills of Simon D. as a secretary since 2012.

Financial data based on annual reports

Company staff

Simon D.

Role: Director

Appointed: 12 November 2012

Latest update: 1 January 2024

Fiona A.

Role: Director

Appointed: 07 August 2012

Latest update: 1 January 2024

Simon D.

Role: Secretary

Appointed: 07 August 2012

Latest update: 1 January 2024

People with significant control

Executives with significant control over the firm are: Simon D. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fiona A. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Fiona A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Simon D.
Notified on 25 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Fiona A.
Notified on 25 July 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors
Fiona A.
Notified on 26 July 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
Simon D.
Notified on 26 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 07 August 2012
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 16 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 6 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 6 May 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to August 31, 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Thornton Springer Llp

Address:

67 Westow Street

Post code:

SE19 3RW

City / Town:

London

Accountant/Auditor,
2013

Name:

Thornton Springer Llp

Address:

67 Westow Street Upper Norwood

Post code:

SE19 3RW

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
Company Age

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