52 North Health Ltd is a private limited company registered at Salisbury House, Station Road, Cambridge CB1 2LA. Incorporated on 2018-07-11, this 5-year-old company is run by 4 directors.
Director Leszek B., appointed on 01 November 2022. Director Amanda W., appointed on 21 December 2021. Director Umaima A., appointed on 11 July 2018.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to official data there was a name change on 2021-04-07 and their previous name was Neutrocheck Ltd.
The last confirmation statement was filed on 2023-02-21 and the date for the subsequent filing is 2024-03-06. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Salisbury House |
| Office Address2 | Station Road |
| Town | Cambridge |
| Post code | CB1 2LA |
| Country of origin | United Kingdom |
| Registration Number | 11460425 |
| Date of Incorporation | Wed, 11th Jul 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 11 July 2018
Position: Director
Appointed: 11 July 2018
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Umaima A. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Syed A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Umaima A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Umaima A.
| Notified on | 13 December 2023 |
| Nature of control: |
25-50% shares |
Syed A.
| Notified on | 11 July 2018 |
| Ceased on | 13 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Umaima A.
| Notified on | 11 July 2018 |
| Ceased on | 21 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fahad A.
| Notified on | 11 July 2018 |
| Ceased on | 10 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Neutrocheck | April 7, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 21st February 2024 filed on: 6th, March 2024 |
confirmation statement | Free Download (5 pages) |
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