Specifeye Health & Wellbeing Ltd LONDON


Specifeye Health & Wellbeing Ltd is a private limited company located at 108 St. John's Hill, London SW11 1SH. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-22, this 6-year-old company is run by 1 director and 1 secretary.
Director Tyrone C., appointed on 12 April 2021.
As far as secretaries are concerned, we can mention: Morgan C., appointed on 22 January 2018.
The company is officially classified as "specialists medical practice activities" (SIC: 86220).
The latest confirmation statement was sent on 2023-04-13 and the due date for the next filing is 2024-04-27. What is more, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Specifeye Health & Wellbeing Ltd Address / Contact

Office Address 108 St. John's Hill
Town London
Post code SW11 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11161380
Date of Incorporation Mon, 22nd Jan 2018
Industry Specialists medical practice activities
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Tyrone C.

Position: Director

Appointed: 12 April 2021

Morgan C.

Position: Secretary

Appointed: 22 January 2018

Jonathan M.

Position: Director

Appointed: 01 May 2020

Resigned: 11 April 2021

Tyrone C.

Position: Director

Appointed: 22 January 2018

Resigned: 30 April 2020

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Tyrone C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Morgan C. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is Tyrone C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Tyrone C.

Notified on 24 April 2021
Nature of control: 25-50% shares

Morgan C.

Notified on 22 January 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Tyrone C.

Notified on 22 January 2018
Ceased on 30 April 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets1 590917830830-3 659
Net Assets Liabilities-8408 25219 888-19 888-19 513
Other
Version Production Software    2 023
Average Number Employees During Period 1111
Creditors2 4309 16920 71820 71815 854
Net Current Assets Liabilities-8408 25219 888-20 163-19 513
Other Operating Expenses Format25 76510 105   
Profit Loss-1 088-7 413   
Staff Costs Employee Benefits Expense 11 191   
Total Assets Less Current Liabilities-8408 25219 888-20 163-19 513
Turnover Revenue4 67713 883   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 31st, October 2023
Free Download (4 pages)

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