True Health Limited LONDON


True Health started in year 2015 as Private Limited Company with registration number 09399885. The True Health company has been functioning successfully for five years now and its status is active. The firm's office is based in London at The Maple Building. Postal code: NW5 1RT.

The company has one director. Haidar R., appointed on 4 October 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michal K. who worked with the the company until 4 October 2017.

True Health Limited Address / Contact

Office Address The Maple Building
Office Address2 39 - 51 Highgate Road
Town London
Post code NW5 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09399885
Date of Incorporation Wed, 21st Jan 2015
Industry Fitness facilities
End of financial Year 31st January
Company age 5 years old
Account next due date Sat, 31st Oct 2020 (149 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Thu, 4th Feb 2021 (2021-02-04)
Last confirmation statement dated Tue, 21st Jan 2020

Company staff

Haidar R.

Position: Director

Appointed: 04 October 2017

Michal K.

Position: Director

Appointed: 22 August 2017

Resigned: 04 October 2017

Michal K.

Position: Secretary

Appointed: 21 January 2015

Resigned: 04 October 2017

David K.

Position: Director

Appointed: 21 January 2015

Resigned: 04 October 2017

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Razzak Enterprises Limited from Sheffield, England. This PSC is categorised as "a 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. Another one in the persons with significant control register is David K. This PSC owns 25-50% shares and has 25-50% voting rights.

Razzak Enterprises Limited

Unit 2 Solly Street, Sheffield, S1 4DF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09716868
Notified on 4 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David K.

Notified on 30 June 2016
Ceased on 4 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-31
Balance Sheet
Cash Bank On Hand3 06076 4468 9751 409
Current Assets4 952164 274101 260104 937
Debtors1 89287 82892 285103 528
Net Assets Liabilities -44 762-159 105-263 002
Property Plant Equipment 353 734500 033449 172
Cash Bank In Hand3 060   
Intangible Fixed Assets24 999   
Other Debtors1 89261 02848 900 
Other
Accumulated Amortisation Impairment Intangible Assets 8335 83310 833
Accumulated Depreciation Impairment Property Plant Equipment 7 40521 929141 700
Creditors30 501474 938647 406100 322
Fixed Assets24 999377 900519 199463 338
Increase From Amortisation Charge For Year Intangible Assets 8335 0005 000
Increase From Depreciation Charge For Year Property Plant Equipment 7 40568 41765 878
Intangible Assets24 99924 16619 16614 166
Intangible Assets Gross Cost24 99924 99924 99924 999
Net Current Assets Liabilities5 50267 55642 3454 615
Property Plant Equipment Gross Cost 361 139575 855590 872
Total Additions Including From Business Combinations Property Plant Equipment 361 139214 71615 017
Total Assets Less Current Liabilities30 501445 456561 544467 953
Accrued Liabilities Not Expressed Within Creditors Subtotal 15 28073 243 
Administrative Expenses 70 683400 259 
Amortisation Expense Intangible Assets 8335 000 
Amounts Owed To Group Undertakings  9 443 
Average Number Employees During Period 71 
Bank Borrowings Overdrafts 124 997  
Cost Sales 5 00938 688 
Creditors Due After One Year30 501   
Creditors Due Within One Year-550   
Depreciation Expense Property Plant Equipment 7 40546 488 
Finance Lease Liabilities Present Value Total  117 990 
Gross Profit Loss 29 293294 992 
Increase Decrease In Property Plant Equipment  175 318 
Intangible Fixed Assets Additions24 999   
Intangible Fixed Assets Cost Or Valuation24 999   
Interest Payable Similar Charges Finance Costs 3 3749 074 
Number Shares Allotted2   
Operating Profit Loss -41 390-105 267 
Other Creditors30 501349 941519 973 
Other Creditors After One Year30 501   
Other Taxation Social Security Payable 1 91510 238 
Par Value Share1   
Payments Received On Account-550   
Payments Received On Account Within One Year-550   
Profit Loss -44 764-114 341 
Profit Loss On Ordinary Activities Before Tax -44 764-114 341 
Trade Creditors Trade Payables 61 6134 035 
Trade Debtors Trade Receivables 26 80043 385 
Turnover Revenue 34 302333 680 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates January 21, 2020
filed on: 24th, January 2020
Free Download (3 pages)

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