Extra Mile Health started in year 2014 as Private Limited Company with registration number 09345014. The Extra Mile Health company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Manchester at 5 Crawford Avenue. Postal code: M28 2RE. Since Thu, 29th Sep 2016 Extra Mile Health Limited is no longer carrying the name Ctlx.
The firm has 2 directors, namely Jacqueline F., Christopher B.. Of them, Christopher B. has been with the company the longest, being appointed on 8 December 2014 and Jacqueline F. has been with the company for the least time - from 5 January 2018. As of 21 September 2024, there was 1 ex secretary - Sylvia M.. There were no ex directors.
| Office Address | 5 Crawford Avenue |
| Office Address2 | Worsley |
| Town | Manchester |
| Post code | M28 2RE |
| Country of origin | United Kingdom |
| Registration Number | 09345014 |
| Date of Incorporation | Mon, 8th Dec 2014 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (9 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 05 January 2018
Position: Director
Appointed: 08 December 2014
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Christopher B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jacqueline F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Christopher B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Christopher B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacqueline F.
| Notified on | 20 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher B.
| Notified on | 6 April 2016 |
| Ceased on | 20 January 2021 |
| Nature of control: |
75,01-100% shares |
| Ctlx | September 29, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Current Assets | 3 925 | 9 447 | 14 043 | 18 426 | 30 345 | ||
| Net Assets Liabilities | 8 454 | 7 646 | 9 221 | 12 507 | 20 921 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||
| Creditors | 2 087 | 3 607 | 6 176 | 7 403 | 11 370 | ||
| Fixed Assets | 1 916 | 1 806 | 1 354 | 1 484 | 1 381 | ||
| Net Current Assets Liabilities | 6 838 | 5 840 | 7 867 | 11 023 | 19 540 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 000 | 565 | |||||
| Total Assets Less Current Liabilities | 8 754 | 7 646 | 9 221 | 12 507 | 20 921 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | ||||||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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