Divity Health Ltd is a private limited company registered at 5 The Walk, Beccles NR34 9AJ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-19, this 3-year-old company is run by 2 directors.
Director Leon E., appointed on 12 October 2023. Director Werner S., appointed on 19 October 2020.
The company is classified as "other human health activities" (SIC: 86900), "data processing, hosting and related activities" (SIC: 63110), "specialists medical practice activities" (SIC: 86220).
The last confirmation statement was filed on 2023-10-18 and the deadline for the following filing is 2024-11-01. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 5 The Walk |
| Town | Beccles |
| Post code | NR34 9AJ |
| Country of origin | United Kingdom |
| Registration Number | 12960977 |
| Date of Incorporation | Mon, 19th Oct 2020 |
| Industry | Other human health activities |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 12 October 2023
Position: Corporate Director
Appointed: 17 February 2021
Position: Director
Appointed: 19 October 2020
The register of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Leon E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Werner S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Eisen Intelligent Solutions, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Leon E.
| Notified on | 12 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Werner S.
| Notified on | 19 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eisen Intelligent Solutions
18 Sderot Yerushalayim, Ashdod, Israel, 7752311, Israel
| Legal authority | Israel Company Law 1999 |
| Legal form | Ltd |
| Country registered | Israel |
| Place registered | Israeli Corporation Authority. |
| Registration number | 516113222 |
| Notified on | 17 February 2021 |
| Ceased on | 12 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leon E.
| Notified on | 19 October 2020 |
| Ceased on | 6 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 917 | 230 |
| Net Assets Liabilities | 462 | 3 689 |
| Other | ||
| Creditors | 1 614 | 6 010 |
| Fixed Assets | 1 159 | 2 091 |
| Net Current Assets Liabilities | 985 | 5 780 |
| Total Assets Less Current Liabilities | 195 | 3 689 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/18 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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