Passport Health Ltd is a private limited company located at C/O Legalinx Ltd Churchill House, Churchill Way, Cardiff CF10 2HH. Incorporated on 2019-03-14, this 5-year-old company is run by 2 directors and 1 secretary.
Director Andrew C., appointed on 20 October 2023. Director Paul F., appointed on 14 March 2019.
As far as secretaries are concerned, we can name: Andrew C., appointed on 14 March 2019.
The company is officially classified as "other human health activities" (Standard Industrial Classification: 86900).
The latest confirmation statement was sent on 2023-03-13 and the due date for the following filing is 2024-03-27. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Legalinx Ltd Churchill House |
| Office Address2 | Churchill Way |
| Town | Cardiff |
| Post code | CF10 2HH |
| Country of origin | United Kingdom |
| Registration Number | 11883133 |
| Date of Incorporation | Thu, 14th Mar 2019 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 20 October 2023
Position: Secretary
Appointed: 14 March 2019
Position: Director
Appointed: 14 March 2019
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is David T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
David T.
| Notified on | 14 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH United Kingdom on Fri, 29th Dec 2023 to 207 Regent Street 3rd Floor London W1B 3HH filed on: 29th, December 2023 |
address | Free Download (1 page) |
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