11 HEALTH & TECHNOLOGIES LIMITED

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11 HEALTH & TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

08497675Copy
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Incorporation date

22/04/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 The Grove, Radlett WD7 7NFCopy
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Latest events (Record since 22/04/2013)
dot icon24/03/2026
Liquidators' statement of receipts and payments to 2026-02-16
dot icon26/02/2025
Liquidators' statement of receipts and payments to 2025-02-16
dot icon09/04/2024
Liquidators' statement of receipts and payments to 2024-02-16
dot icon02/03/2023
Registered office address changed from 6 the Grove Radlett WD7 7NF England to 10 Fleet Place London EC4M 7RB on 2023-03-02
dot icon02/03/2023
Appointment of a voluntary liquidator
dot icon02/03/2023
Declaration of solvency
dot icon02/03/2023
Resolutions
dot icon03/11/2022
Termination of appointment of Philip Christianson as a director on 2022-08-14
dot icon24/09/2022
Previous accounting period extended from 2021-12-30 to 2022-06-29
dot icon11/07/2022
Resolutions
dot icon11/07/2022
Memorandum and Articles of Association
dot icon08/07/2022
Statement of capital following an allotment of shares on 2022-06-23
dot icon07/07/2022
Particulars of variation of rights attached to shares
dot icon17/05/2022
Termination of appointment of Garrett Vygantas as a director on 2022-05-16
dot icon27/04/2022
Confirmation statement made on 2022-04-22 with no updates
dot icon22/10/2021
Appointment of Mr Philip Christianson as a director on 2021-10-21
dot icon23/09/2021
Appointment of Mr Garrett Vygantas as a director on 2021-09-20
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-30
dot icon24/04/2021
Confirmation statement made on 2021-04-22 with updates
dot icon04/03/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon03/03/2021
Current accounting period shortened from 2021-12-31 to 2021-12-30
dot icon30/11/2020
Appointment of Mrs Justine Seres as a secretary on 2020-11-30
dot icon30/11/2020
Registered office address changed from Kinetic Business Centre the Kinetic Centre, Theobald Street Borehamwood WD6 4PJ England to 6 the Grove Radlett WD7 7NF on 2020-11-30
dot icon22/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/07/2020
Termination of appointment of Michael Joseph Seres as a director on 2020-06-01
dot icon07/07/2020
Termination of appointment of Massi Joseph Kiani as a director on 2020-06-24
dot icon07/07/2020
Appointment of Mrs Justine Lynne Seres as a director on 2020-06-21
dot icon28/04/2020
Confirmation statement made on 2020-04-22 with updates
dot icon03/03/2020
Termination of appointment of Charles Alexander Evan Spicer as a director on 2020-02-13
dot icon03/03/2020
Termination of appointment of Angus Murray Davidson as a director on 2020-02-13
dot icon06/01/2020
Statement of capital following an allotment of shares on 2019-10-31
dot icon15/10/2019
Statement of capital following an allotment of shares on 2019-07-07
dot icon25/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/04/2019
Confirmation statement made on 2019-04-22 with updates
dot icon20/12/2018
Termination of appointment of Grant William Schick as a secretary on 2018-12-19
dot icon10/10/2018
Second filing of a statement of capital following an allotment of shares on 2018-05-25
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/08/2018
Notification of a person with significant control statement
dot icon10/08/2018
Appointment of Mr Bernhard David Gilbey as a director on 2018-07-19
dot icon22/06/2018
Statement of capital following an allotment of shares on 2018-05-25
dot icon01/05/2018
Confirmation statement made on 2018-04-22 with updates
dot icon25/04/2018
Appointment of Mr Grant William Schick as a secretary on 2018-04-11
dot icon25/04/2018
Appointment of Mr Angus Murray Davidson as a director on 2018-04-11
dot icon14/02/2018
Statement of capital following an allotment of shares on 2018-02-05
dot icon08/02/2018
Appointment of Mr Massi Joseph Kiani as a director on 2018-02-05
dot icon08/02/2018
Cessation of Michael Joseph Seres as a person with significant control on 2016-07-12
dot icon07/02/2018
Termination of appointment of Adam Simon Bloom as a director on 2018-02-05
dot icon07/02/2018
Appointment of Mr Adam Simon Bloom as a secretary on 2018-02-05
dot icon04/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon22/05/2017
Confirmation statement made on 2017-04-22 with updates
dot icon22/05/2017
Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Kinetic Business Centre the Kinetic Centre, Theobald Street Borehamwood WD6 4PJ on 2017-05-22
dot icon19/12/2016
Second filing of the annual return made up to 2016-04-22
dot icon05/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/07/2016
Appointment of Mr Charles Alexander Evan Spicer as a director on 2016-07-12
dot icon28/06/2016
Statement of capital following an allotment of shares on 2016-04-25
dot icon18/05/2016
Annual return made up to 2016-04-22 with full list of shareholders
dot icon11/05/2016
Resolutions
dot icon08/05/2016
Total exemption small company accounts made up to 2015-07-31
dot icon24/02/2016
Purchase of own shares.
dot icon08/02/2016
Previous accounting period shortened from 2016-07-31 to 2015-12-31
dot icon08/02/2016
Cancellation of shares. Statement of capital on 2016-01-20
dot icon08/02/2016
Termination of appointment of James Kenneth Alexander Barbour-Smith as a director on 2015-11-30
dot icon22/12/2015
Statement of capital following an allotment of shares on 2015-08-05
dot icon21/08/2015
Sub-division of shares on 2015-07-31
dot icon21/08/2015
Statement of capital following an allotment of shares on 2015-02-13
dot icon21/08/2015
Appointment of Mr James Kenneth Alexander Barbour-Smith as a director on 2015-07-31
dot icon21/08/2015
Resolutions
dot icon05/05/2015
Annual return made up to 2015-04-22 with full list of shareholders
dot icon28/01/2015
Total exemption small company accounts made up to 2014-07-31
dot icon09/06/2014
Annual return made up to 2014-04-22 with full list of shareholders
dot icon29/10/2013
Current accounting period extended from 2014-04-30 to 2014-07-31
dot icon22/04/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
29/06/2022
dot iconDue by
29/03/2023
dot iconLast accounts made up to
30/12/2020View PDF

Confirmation

dot iconNext statement date
22/04/2023
dot iconLast statement dated
30/12/2020View PDF
See more events →

Financial Ratios

11 HEALTH & TECHNOLOGIES LIMITED has not submitted financial statements

11 HEALTH & TECHNOLOGIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 11 HEALTH & TECHNOLOGIES LIMITED

11 HEALTH & TECHNOLOGIES LIMITED is an Active company incorporated on 22/04/2013 with the registered office located at 6 The Grove, Radlett WD7 7NF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 11 HEALTH & TECHNOLOGIES LIMITED?

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11 HEALTH & TECHNOLOGIES LIMITED is currently Active. It was registered on 22/04/2013 .

Where is 11 HEALTH & TECHNOLOGIES LIMITED located?

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11 HEALTH & TECHNOLOGIES LIMITED is registered at 6 The Grove, Radlett WD7 7NF.

What does 11 HEALTH & TECHNOLOGIES LIMITED do?

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11 HEALTH & TECHNOLOGIES LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for 11 HEALTH & TECHNOLOGIES LIMITED?

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The latest filing was on 24/03/2026: Liquidators' statement of receipts and payments to 2026-02-16.