Multihealth Limited in SEVENOAKS

Multihealth Limited SEVENOAKS

Multihealth started in year 2010 as Private Limited Company with registration number 07236378. The Multihealth company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Sevenoaks at 1 Suffolk Way. Postal code: TN13 1YL.

The company has 2 directors, namely Keith B., Kathryn L.. Of them, Kathryn L. has been with the company the longest, being appointed on 23 January 2020 and Keith B. has been with the company for the least time - from 13 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Multihealth Limited Address / Contact

Office Address	1 Suffolk Way
Town	Sevenoaks
Post code	TN13 1YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07236378
Date of Incorporation	Tue, 27th Apr 2010
Industry	Other human health activities
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (48 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Keith B.

Position: Director

Appointed: 13 June 2023

Kathryn L.

Position: Director

Appointed: 23 January 2020

Sylvia S.

Position: Director

Appointed: 06 April 2021

Resigned: 12 June 2023

Warren I.

Position: Director

Appointed: 06 April 2021

Resigned: 24 July 2023

Ruth S.

Position: Director

Appointed: 25 June 2020

Resigned: 26 March 2021

Andrea K.

Position: Director

Appointed: 17 May 2019

Resigned: 29 May 2020

Christina W.

Position: Director

Appointed: 20 December 2018

Resigned: 29 April 2019

Sally Y.

Position: Director

Appointed: 20 December 2018

Resigned: 24 February 2020

Matthew T.

Position: Director

Appointed: 20 December 2018

Resigned: 10 January 2020

Paul N.

Position: Director

Appointed: 10 August 2018

Resigned: 18 December 2018

David P.

Position: Director

Appointed: 15 May 2018

Resigned: 25 April 2019

Oliver H.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Kevan-Peter D.

Position: Director

Appointed: 31 January 2018

Resigned: 10 August 2018

Paul N.

Position: Director

Appointed: 31 January 2018

Resigned: 15 May 2018

Barry M.

Position: Director

Appointed: 31 January 2018

Resigned: 12 February 2018

Robert H.

Position: Director

Appointed: 29 April 2016

Resigned: 31 January 2018

David J.

Position: Secretary

Appointed: 30 August 2013

Resigned: 31 January 2018

David J.

Position: Director

Appointed: 30 August 2013

Resigned: 30 April 2016

Ejaz N.

Position: Director

Appointed: 30 August 2013

Resigned: 31 January 2018

Stephen B.

Position: Director

Appointed: 30 August 2013

Resigned: 31 January 2018

Miriam H.

Position: Director

Appointed: 27 April 2010

Resigned: 30 August 2013

Miriam H.

Position: Secretary

Appointed: 27 April 2010

Resigned: 30 August 2013

Barbara K.

Position: Director

Appointed: 27 April 2010

Resigned: 27 April 2010

Simeon S.

Position: Director

Appointed: 27 April 2010

Resigned: 30 August 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Active Assistance Finance Limited from Sevenoaks, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Active Assistance Finance Limited

1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	07705208
Notified on	7 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2023-07-24 filed on: 3rd, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2023-07-24 filed on: 3rd, August 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 17th, July 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 17th, July 2023	accounts	Free Download (38 pages)
AP01	New director was appointed on 2023-06-13 filed on: 6th, July 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-12 filed on: 15th, June 2023	officers	Free Download (1 page)
CH01	On 2022-09-15 director's details were changed filed on: 15th, September 2022	officers	Free Download (2 pages)
CH01	On 2022-06-13 director's details were changed filed on: 26th, July 2022	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2022-03-31 to 2022-09-30 filed on: 6th, June 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 4th, February 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 4th, February 2022	accounts	Free Download (8 pages)
AP01	New director was appointed on 2021-04-06 filed on: 28th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-06 filed on: 28th, April 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-26 filed on: 8th, April 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, March 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 22nd, March 2021	accounts	Free Download (9 pages)
AP01	New director was appointed on 2020-06-25 filed on: 5th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-29 filed on: 26th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-02-24 filed on: 18th, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-10 filed on: 5th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-23 filed on: 5th, February 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 2nd, January 2020	accounts	Free Download (14 pages)
AP01	New director was appointed on 2019-05-17 filed on: 20th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-29 filed on: 1st, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-25 filed on: 1st, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-20 filed on: 1st, February 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-03-31 filed on: 21st, January 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2018-12-20 filed on: 28th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-20 filed on: 28th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-18 filed on: 19th, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-08-10 filed on: 25th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-10 filed on: 21st, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-15 filed on: 20th, July 2018	officers	Free Download (2 pages)
CH01	On 2018-07-04 director's details were changed filed on: 5th, July 2018	officers	Free Download (2 pages)
CH01	On 2018-07-04 director's details were changed filed on: 4th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-15 filed on: 21st, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-05-15 filed on: 21st, June 2018	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH at an unknown date filed on: 6th, March 2018	address	Free Download (1 page)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 26th, February 2018	accounts	Free Download (1 page)
AD01	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2018-02-19 filed on: 19th, February 2018	address	Free Download (1 page)
TM01	Director appointment termination date: 2018-02-12 filed on: 12th, February 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 6th, February 2018	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2018-01-31 filed on: 5th, February 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor Suffolk Way Sevenoaks Kent TN13 1YL to Munro House Portsmouth Road Cobham KT11 1TF on 2018-02-05 filed on: 5th, February 2018	address	Free Download (1 page)
AP01	New director was appointed on 2018-01-31 filed on: 5th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-31 filed on: 5th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-31 filed on: 5th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-31 filed on: 5th, February 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-01-31 filed on: 5th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-31 filed on: 5th, February 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-31 filed on: 5th, February 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2016-03-31 filed on: 13th, December 2016	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2016-04-30 filed on: 6th, May 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-29 filed on: 29th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-04-27 with full list of members filed on: 27th, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-04-27 with full list of members filed on: 9th, June 2015	annual return	Free Download (6 pages)
AD04	Location of company register(s) has been changed to 2nd Floor Suffolk Way Sevenoaks Kent TN13 1YL at an unknown date filed on: 9th, June 2015	address	Free Download (1 page)
AA	Accounts for a small company made up to 2014-03-31 filed on: 24th, November 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2014-08-29 to 2014-03-31 filed on: 17th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-04-27 with full list of members filed on: 23rd, September 2014	annual return	Free Download (6 pages)
AD01	Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to 2Nd Floor Suffolk Way Sevenoaks Kent TN13 1YL on 2014-09-23 filed on: 23rd, September 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-08-29 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2014-03-31 to 2013-08-29 filed on: 14th, October 2013	accounts	Free Download (3 pages)
AP03	On 2013-10-08 - new secretary appointed filed on: 8th, October 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-10-04 filed on: 4th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-04 filed on: 4th, October 2013	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2013-10-04 filed on: 4th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-04 filed on: 4th, October 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-10-04 filed on: 4th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-10-04 filed on: 4th, October 2013	officers	Free Download (3 pages)
AD01	Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom on 2013-10-04 filed on: 4th, October 2013	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 2nd, October 2013	resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 17th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-04-27 with full list of members filed on: 30th, April 2013	annual return	Free Download (5 pages)
AD02	Register inspection address changed from 38a Hamlet Court Road Westcliff-on-Sea Essex SS0 7LX United Kingdom at an unknown date filed on: 30th, April 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-04-27 with full list of members filed on: 3rd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 6th, September 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 2011-08-19 filed on: 19th, August 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-04-27 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 3rd, May 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 3rd, May 2011	address	Free Download (1 page)
AD01	Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 2010-08-06 filed on: 6th, August 2010	address	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-04-30 to 2011-03-31 filed on: 5th, August 2010	accounts	Free Download (3 pages)
CH03	On 2010-07-01 secretary's details were changed filed on: 5th, August 2010	officers	Free Download (3 pages)
CH01	On 2010-07-01 director's details were changed filed on: 5th, August 2010	officers	Free Download (3 pages)
CH01	On 2010-07-01 director's details were changed filed on: 5th, August 2010	officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-05-10: 100.00 GBP filed on: 19th, May 2010	capital	Free Download (4 pages)
AP01	New director was appointed on 2010-05-12 filed on: 12th, May 2010	officers	Free Download (3 pages)
AP03	On 2010-05-12 - new secretary appointed filed on: 12th, May 2010	officers	Free Download (4 pages)
AP01	New director was appointed on 2010-05-12 filed on: 12th, May 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-04-29 filed on: 29th, April 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, April 2010	incorporation	Free Download (19 pages)

Multihealth Limited SEVENOAKS

Multihealth Limited Address / Contact

Company Information / Profile

Company staff

Keith B.

Kathryn L.

Sylvia S.

Warren I.

Ruth S.

Andrea K.

Christina W.

Sally Y.

Matthew T.

Paul N.

David P.

Oliver H.

Kevan-Peter D.

Paul N.

Barry M.

Robert H.

David J.

David J.

Ejaz N.

Stephen B.

Miriam H.

Miriam H.

Barbara K.

Simeon S.

People with significant control

Company filings

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