11 Health & Technologies Limited in LONDON

11 Health & Technologies Limited LONDON

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 11 years now and its status is liquidation. The firm's office is based in London at 10 Fleet Place. Postal code: EC4M 7RB.

11 Health & Technologies Limited Address / Contact

Office Address	10 Fleet Place
Town	London
Post code	EC4M 7RB
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	29th June
Company age	11 years old
Account next due date	Wed, 29th Mar 2023 (394 days after)
Account last made up date	Wed, 30th Dec 2020
Next confirmation statement due date	Sat, 6th May 2023 (2023-05-06)
Last confirmation statement dated	Fri, 22nd Apr 2022

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

Philip C.

Position: Director

Appointed: 21 October 2021

Resigned: 14 August 2022

Garrett V.

Position: Director

Appointed: 20 September 2021

Resigned: 16 May 2022

Angus D.

Position: Director

Appointed: 11 April 2018

Resigned: 13 February 2020

Grant S.

Position: Secretary

Appointed: 11 April 2018

Resigned: 19 December 2018

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

Michael S.

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

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 6 the Grove Radlett WD7 7NF England on Thu, 2nd Mar 2023 to 10 Fleet Place London EC4M 7RB filed on: 2nd, March 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from 6 the Grove Radlett WD7 7NF England on Thu, 2nd Mar 2023 to 10 Fleet Place London EC4M 7RB filed on: 2nd, March 2023	address	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 14th Aug 2022 filed on: 3rd, November 2022	officers	Free Download (1 page)
AA01	Extension of accounting period to Wed, 29th Jun 2022 from Thu, 30th Dec 2021 filed on: 24th, September 2022	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, July 2022	incorporation	Free Download (47 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, July 2022	resolution	Free Download (1 page)
SH01	Capital declared on Thu, 23rd Jun 2022: 104187.61 GBP filed on: 8th, July 2022	capital	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 16th May 2022 filed on: 17th, May 2022	officers	Free Download (1 page)
AP01	On Thu, 21st Oct 2021 new director was appointed. filed on: 22nd, October 2021	officers	Free Download (2 pages)
AP01	On Mon, 20th Sep 2021 new director was appointed. filed on: 23rd, September 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Dec 2020 filed on: 20th, September 2021	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2020 filed on: 4th, March 2021	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Fri, 31st Dec 2021 to Thu, 30th Dec 2021 filed on: 3rd, March 2021	accounts	Free Download (1 page)
AD01	Change of registered address from Kinetic Business Centre the Kinetic Centre, Theobald Street Borehamwood WD6 4PJ England on Mon, 30th Nov 2020 to 6 the Grove Radlett WD7 7NF filed on: 30th, November 2020	address	Free Download (1 page)
AP03	On Mon, 30th Nov 2020, company appointed a new person to the position of a secretary filed on: 30th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, October 2020	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Mon, 1st Jun 2020 filed on: 20th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 24th Jun 2020 filed on: 7th, July 2020	officers	Free Download (1 page)
AP01	On Sun, 21st Jun 2020 new director was appointed. filed on: 7th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Feb 2020 filed on: 3rd, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 13th Feb 2020 filed on: 3rd, March 2020	officers	Free Download (1 page)
SH01	Capital declared on Thu, 31st Oct 2019: 605.27 GBP filed on: 6th, January 2020	capital	Free Download (10 pages)
SH01	Capital declared on Sun, 7th Jul 2019: 600.93 GBP filed on: 15th, October 2019	capital	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, June 2019	accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on Wed, 19th Dec 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (15 pages)
AP01	On Thu, 19th Jul 2018 new director was appointed. filed on: 10th, August 2018	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 25th May 2018: 542.43 GBP filed on: 22nd, June 2018	capital	Free Download (8 pages)
AP03	On Wed, 11th Apr 2018, company appointed a new person to the position of a secretary filed on: 25th, April 2018	officers	Free Download (2 pages)
AP01	On Wed, 11th Apr 2018 new director was appointed. filed on: 25th, April 2018	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 5th Feb 2018: 430.75 GBP filed on: 14th, February 2018	capital	Free Download (8 pages)
AP01	On Mon, 5th Feb 2018 new director was appointed. filed on: 8th, February 2018	officers	Free Download (2 pages)
AP03	On Mon, 5th Feb 2018, company appointed a new person to the position of a secretary filed on: 7th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 5th Feb 2018 filed on: 7th, February 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (13 pages)
AD01	Change of registered address from The Copper Room Deva Centre Trinity Way Manchester M3 7BG on Mon, 22nd May 2017 to Kinetic Business Centre the Kinetic Centre, Theobald Street Borehamwood WD6 4PJ filed on: 22nd, May 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AP01	On Tue, 12th Jul 2016 new director was appointed. filed on: 28th, July 2016	officers	Free Download (3 pages)
SH01	Capital declared on Mon, 25th Apr 2016: 430.75 GBP filed on: 28th, June 2016	capital	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Apr 2016 filed on: 18th, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 18th May 2016: 282.32 GBP	capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, May 2016	resolution	Free Download (84 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 8th, May 2016	accounts	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 24th, February 2016	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 30th Nov 2015 filed on: 8th, February 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 8th, February 2016	accounts	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 20th Jan 2016 - 82.33 GBP filed on: 8th, February 2016	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 5th Aug 2015: 299.85 GBP filed on: 22nd, December 2015	capital	Free Download (11 pages)
SH02	Sub-division of shares on Fri, 31st Jul 2015 filed on: 21st, August 2015	capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 21st, August 2015	resolution	Free Download
SH01	Capital declared on Fri, 13th Feb 2015: 100.00 GBP filed on: 21st, August 2015	capital	Free Download (4 pages)
AP01	On Fri, 31st Jul 2015 new director was appointed. filed on: 21st, August 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Apr 2015 filed on: 5th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 5th May 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 28th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Apr 2014 filed on: 9th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 100.00 GBP	capital
AA01	Extension of current accouting period to Thu, 31st Jul 2014 filed on: 29th, October 2013	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2013	incorporation	Free Download (47 pages)

11 Health & Technologies Limited LONDON

11 Health & Technologies Limited Address / Contact

Company Information / Profile

Company staff

Justine S.

Justine S.

Bernhard G.

Adam B.

Philip C.

Garrett V.

Angus D.

Grant S.

Massi K.

Charles S.

James B.

Michael S.

Adam B.

People with significant control

Company filings

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