Procedure Health Limited LONDON


Procedure Health Limited is a private limited company located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Incorporated on 2020-11-03, this 3-year-old company is run by 3 directors.
Director Richard S., appointed on 01 March 2022. Director Luis S., appointed on 01 March 2022. Director Christopher S., appointed on 03 November 2020.
The company is officially classified as "other human health activities" (Standard Industrial Classification: 86900). According to Companies House records there was a change of name on 2021-04-12 and their previous name was Procedure Software Limited.
The latest confirmation statement was sent on 2023-01-20 and the due date for the next filing is 2024-02-03. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Procedure Health Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12992309
Date of Incorporation Tue, 3rd Nov 2020
Industry Other human health activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Richard S.

Position: Director

Appointed: 01 March 2022

Luis S.

Position: Director

Appointed: 01 March 2022

Christopher S.

Position: Director

Appointed: 03 November 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Christopher S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Christopher S.

Notified on 3 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Procedure Software April 12, 2021
Procedur November 6, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, July 2023
Free Download (11 pages)

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