COMPLEO HEALTH LIMITED

Key Data

Status

Active

Company No.

13226032

Incorporation date

25/02/2021

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2021)

15/04/2026

Confirmation statement made on 2026-04-15 with updates

View PDF (4 pages)

17/03/2026

Termination of appointment of Claire Ellen Zeki as a director on 2026-02-25

View PDF (1 pages)

17/03/2026

Appointment of Miss Hannah Lilian Tribe as a director on 2026-01-05

View PDF (2 pages)

03/02/2026

Replacement filing of SH01 - 29/08/25 Statement of Capital gbp 2.572225

View PDF (6 pages)

03/11/2025

Termination of appointment of Candice Jade Martin as a director on 2025-10-31

View PDF (1 pages)

29/08/2025

Statement of capital following an allotment of shares on 2025-08-29

View PDF (4 pages)

27/08/2025

Termination of appointment of Beverley Mary Wallace as a director on 2025-08-27

View PDF (1 pages)

05/08/2025

Notification of a person with significant control statement

View PDF (2 pages)

29/07/2025

Cessation of Mads Richard Aggerholm Pedersen as a person with significant control on 2025-07-29

View PDF (1 pages)

15/05/2025

Appointment of Mrs Cordelia Wilson as a director on 2025-05-14

View PDF (2 pages)

14/05/2025

Appointment of Mrs Claire Ellen Zeki as a director on 2025-05-14

View PDF (2 pages)

14/05/2025

Appointment of Ms. Candice Jade Martin as a director on 2025-05-14

View PDF (2 pages)

14/05/2025

Appointment of Mr David Bupe Uregbula as a director on 2025-05-14

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with updates

View PDF (4 pages)

02/05/2025

Appointment of Mrs Claire Ellen Zeki as a director on 2025-05-02

View PDF (2 pages)

02/05/2025

Appointment of Mr David Bupe Uregbula as a director on 2025-05-02

View PDF (2 pages)

02/05/2025

Appointment of Ms. Candice Jade Martin as a director on 2025-05-02

View PDF (2 pages)

02/05/2025

Termination of appointment of David Bupe Uregbula as a director on 2025-05-02

View PDF (1 pages)

02/05/2025

Termination of appointment of Candice Jade Martin as a director on 2025-05-02

View PDF (1 pages)

02/05/2025

Termination of appointment of Claire Ellen Zeki as a director on 2025-05-02

View PDF (1 pages)

14/04/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

30/08/2024

Confirmation statement made on 2024-08-08 with updates

View PDF (4 pages)

16/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

08/05/2024

Registered office address changed from , 118 Pall Mall, London, SW1Y 5EA, England to 2a Beehive Mill Jersey Street Manchester M4 6JG on 2024-05-08

View PDF (1 pages)

08/01/2024

Appointment of Mrs Beverley Mary Wallace as a director on 2024-01-03

View PDF (2 pages)

08/01/2024

Termination of appointment of Mohammed Imran Ellam as a director on 2023-12-29

View PDF (1 pages)

08/01/2024

Registered office address changed from , C/O Medical Solutions Providers Limited 7 Woodhall Road, Bradford, BD3 7BT, United Kingdom to 2a Beehive Mill Jersey Street Manchester M4 6JG on 2024-01-08

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (5 pages)

08/05/2023

Registration of charge 132260320001, created on 2023-05-03

View PDF (14 pages)

21/03/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

15/02/2023

Memorandum and Articles of Association

View PDF (27 pages)

09/02/2023

Statement of capital following an allotment of shares on 2023-01-24

View PDF (4 pages)

09/02/2023

Resolutions

View PDF (2 pages)

09/02/2023

Change of share class name or designation

View PDF (2 pages)

09/02/2023

Sub-division of shares on 2023-01-24

View PDF (4 pages)

06/09/2022

Resolutions

View PDF (3 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (4 pages)

05/08/2022

Cessation of Medical Solution Providers Ltd as a person with significant control on 2022-06-16

View PDF (1 pages)

05/08/2022

Cessation of Anders Fage Jensen as a person with significant control on 2022-06-16

View PDF (1 pages)

05/08/2022

Change of details for Mr Mads Richard Aggerholm Pedersen as a person with significant control on 2022-06-16

View PDF (2 pages)

29/07/2022

Certificate of change of name

View PDF (3 pages)

18/07/2022

Resolutions

View PDF (2 pages)

12/07/2022

Second filing of a statement of capital following an allotment of shares on 2021-03-03

View PDF (7 pages)

17/03/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (4 pages)

15/03/2022

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

View PDF (7 pages)

15/03/2022

Appointment of Mr Nicolai Astrup Mandrup as a director on 2022-03-14

View PDF (2 pages)

24/03/2021

Notification of Medical Solution Providers Ltd as a person with significant control on 2021-03-03

View PDF (2 pages)

14/03/2021

Resolutions

View PDF (1 pages)

14/03/2021

Memorandum and Articles of Association

View PDF (22 pages)

05/03/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (4 pages)

05/03/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

25/02/2021

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellam, Mohammed Imran	Director	25/02/2021 - 29/12/2023	8
Wallace, Beverley Mary	Director	03/01/2024 - 27/08/2025	-
Mandrup, Nicolai Astrup	Director	14/03/2022 - Present	-
Zeki, Claire Ellen	Director	02/05/2025 - 02/05/2025	-
Zeki, Claire Ellen	Director	14/05/2025 - 25/02/2026	-

Persons with Significant Control

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

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

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SC278017

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Description

About COMPLEO HEALTH LIMITED

COMPLEO HEALTH LIMITED is an(a) Active company incorporated on 25/02/2021 with the registered office located at 2a Beehive Mill, Jersey Street, Manchester M4 6JG. 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 COMPLEO HEALTH LIMITED?

COMPLEO HEALTH LIMITED is currently Active. It was registered on 25/02/2021 .

Where is COMPLEO HEALTH LIMITED located?

COMPLEO HEALTH LIMITED is registered at 2a Beehive Mill, Jersey Street, Manchester M4 6JG.

What does COMPLEO HEALTH LIMITED do?

COMPLEO HEALTH LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for COMPLEO HEALTH LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-15 with updates.