11 Health & Technologies Limited RADLETT


11 Health & Technologies started in year 2013 as Private Limited Company with registration number 08497675. The 11 Health & Technologies company has been functioning successfully for 8 years now and its status is active. The firm's office is based in Radlett at 6 The Grove. Postal code: WD7 7NF.

At present there are 2 directors in the the firm, namely Justine S. and Bernhard G.. In addition 2 active secretaries, Justine S. and Adam B. were appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Grant S. who worked with the the firm until 19 December 2018.

11 Health & Technologies Limited Address / Contact

Office Address 6 The Grove
Town Radlett
Post code WD7 7NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08497675
Date of Incorporation Mon, 22nd Apr 2013
Industry Wholesale of pharmaceutical goods
End of financial Year 30th December
Company age 8 years old
Account next due date Thu, 30th Sep 2021 (147 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 6th May 2021 (2021-05-06)
Last confirmation statement dated Wed, 22nd Apr 2020

Company staff

Justine S.

Position: Secretary

Appointed: 30 November 2020

Justine S.

Position: Director

Appointed: 21 June 2020

Bernhard G.

Position: Director

Appointed: 19 July 2018

Adam B.

Position: Secretary

Appointed: 05 February 2018

Grant S.

Position: Secretary

Appointed: 11 April 2018

Resigned: 19 December 2018

Angus D.

Position: Director

Appointed: 11 April 2018

Resigned: 13 February 2020

Massi K.

Position: Director

Appointed: 05 February 2018

Resigned: 24 June 2020

Charles S.

Position: Director

Appointed: 12 July 2016

Resigned: 13 February 2020

James B.

Position: Director

Appointed: 31 July 2015

Resigned: 30 November 2015

Michael S.

Position: Director

Appointed: 22 April 2013

Resigned: 01 June 2020

Adam B.

Position: Director

Appointed: 22 April 2013

Resigned: 05 February 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Michael S. The abovementioned PSC and has 25-50% shares.

Michael S.

Notified on 6 April 2016
Ceased on 12 July 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Mon, 30th Nov 2020, company appointed a new person to the position of a secretary
filed on: 30th, November 2020
Free Download (2 pages)

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