CATERPILLAR HEALTH REWARDS LTD

Key Data

Status

Active

Company No.

13104094

Incorporation date

30/12/2020

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2020)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

12/06/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

01/11/2024

Registered office address changed from PO Box 4385 13104094 - Companies House Default Address Cardiff CF14 8LH to 20 Wenlock Road London N1 7GU on 2024-11-01

View PDF (3 pages)

24/09/2024

Registered office address changed to PO Box 4385, 13104094 - Companies House Default Address, Cardiff, CF14 8LH on 2024-09-24

View PDF (1 pages)

02/09/2024

Cessation of Paul Antony Baverstock as a person with significant control on 2024-02-15

View PDF (1 pages)

02/09/2024

Notification of Peter Hudson Ellis as a person with significant control on 2024-02-15

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

27/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2023

Notification of Paul Antony Baverstock as a person with significant control on 2023-12-15

View PDF (2 pages)

19/12/2023

Cessation of Sarah Jane Richard as a person with significant control on 2023-12-15

View PDF (1 pages)

15/12/2023

Termination of appointment of Sarah Richard as a director on 2023-12-15

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (5 pages)

21/06/2023

Notification of Sarah Jane Richard as a person with significant control on 2023-04-01

View PDF (2 pages)

21/06/2023

Cessation of Paul Antony Baverstock as a person with significant control on 2023-04-01

View PDF (1 pages)

21/06/2023

Termination of appointment of Jeffrey Irwin as a director on 2023-06-08

View PDF (1 pages)

11/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

11/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2022

Memorandum and Articles of Association

View PDF (17 pages)

29/04/2022

Resolutions

View PDF (3 pages)

28/04/2022

Statement of capital following an allotment of shares on 2022-03-11

View PDF (4 pages)

28/04/2022

Sub-division of shares on 2021-05-01

View PDF (4 pages)

13/04/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (5 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (4 pages)

16/09/2021

Statement of capital following an allotment of shares on 2021-05-01

View PDF (3 pages)

21/04/2021

Resolutions

View PDF (3 pages)

11/02/2021

Appointment of Ms. Sarah Richard as a director on 2021-02-02

View PDF (2 pages)

11/02/2021

Appointment of Mr Jeffrey Irwin as a director on 2021-02-02

View PDF (2 pages)

11/02/2021

Appointment of Mr Peter Hudson Ellis as a director on 2021-02-02

View PDF (2 pages)

30/12/2020

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£23,315.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/04/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
180.87K
-
0.00
23.32K
-

2021
2
180.87K
-
0.00
23.32K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

180.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.32K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellis, Peter Hudson	Director	02/02/2021 - Present	11
Baverstock, Paul Antony	Director	30/12/2020 - Present	13
Mrs. Sarah Jane Richard	Director	02/02/2021 - 15/12/2023	-
Irwin, Jeffrey	Director	02/02/2021 - 08/06/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CATERPILLAR HEALTH REWARDS LTD

CATERPILLAR HEALTH REWARDS LTD is an(a) Active company incorporated on 30/12/2020 with the registered office located at 20 Wenlock Road, London N1 7GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CATERPILLAR HEALTH REWARDS LTD?

CATERPILLAR HEALTH REWARDS LTD is currently Active. It was registered on 30/12/2020 .

Where is CATERPILLAR HEALTH REWARDS LTD located?

CATERPILLAR HEALTH REWARDS LTD is registered at 20 Wenlock Road, London N1 7GU.

What does CATERPILLAR HEALTH REWARDS LTD do?

CATERPILLAR HEALTH REWARDS LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CATERPILLAR HEALTH REWARDS LTD have?

CATERPILLAR HEALTH REWARDS LTD had 2 employees in 2021.

What is the latest filing for CATERPILLAR HEALTH REWARDS LTD?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.