Ethica Health Partners Ltd is a private limited company that can be found at 100 Holden Road, London N12 7DY. Incorporated on 2022-05-09, this 2-year-old company is run by 3 directors.
Director Richard P., appointed on 09 May 2022. Director Talia B., appointed on 09 May 2022. Director Carolyn S., appointed on 09 May 2022.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2023-09-05 and the due date for the subsequent filing is 2024-09-19. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 100 Holden Road |
| Town | London |
| Post code | N12 7DY |
| Country of origin | United Kingdom |
| Registration Number | 14093409 |
| Date of Incorporation | Mon, 9th May 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
Position: Director
Appointed: 09 May 2022
The register of persons with significant control that own or control the company is made up of 6 names. As we established, there is Codex Project Holdings Ltd from London, United Kingdom. This PSC is classified as "a private limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Csharpe Holdings Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tb Holdings Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Codex Project Holdings Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15090213 |
| Notified on | 31 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Csharpe Holdings Ltd
Flat 173 Hale Works Apartments Daneland Walk, London, N17 9LG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15090253 |
| Notified on | 31 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tb Holdings Ltd
6 Wearside Road,, London, SE13 7UN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15090255 |
| Notified on | 31 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard P.
| Notified on | 9 May 2022 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carolyn S.
| Notified on | 9 May 2022 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Talia B.
| Notified on | 9 May 2022 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 120 |
| Net Assets Liabilities | 120 |
| Other | |
| Number Shares Allotted | |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 24th, October 2023 |
accounts | Free Download (2 pages) |
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