COMPLIANCE HEALTH LIMITED

Key Data

Status

Active

Company No.

11405541

Incorporation date

08/06/2018

Size

Total Exemption Full

Classification

Regulation of health care education cultural and other social services not incl. social security (84.12 - SIC 2007);Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2021)

30/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

11/09/2025

Termination of appointment of Neil Keith Joseph Laycock as a director on 2025-09-08

View PDF (1 pages)

11/09/2025

Appointment of Tom Cornwell as a director on 2025-09-08

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (4 pages)

20/08/2025

Appointment of Dr Benjamin William Betts as a director on 2025-08-14

View PDF (2 pages)

20/08/2025

Termination of appointment of James Sanjay Bodha as a director on 2025-08-14

View PDF (1 pages)

17/01/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

16/01/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

29/11/2024

Memorandum and Articles of Association

View PDF (8 pages)

28/11/2024

Resolutions

View PDF (1 pages)

18/11/2024

Registered office address changed from 1507 Melton Road Queniborough LE7 3FP United Kingdom to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2024-11-18

View PDF (1 pages)

18/11/2024

Appointment of Mr James Sanjay Bodha as a director on 2024-11-07

View PDF (2 pages)

18/11/2024

Termination of appointment of Amit Piyush Chohan as a director on 2024-11-07

View PDF (1 pages)

18/11/2024

Termination of appointment of Kaushika Chohan as a director on 2024-11-07

View PDF (1 pages)

18/11/2024

Termination of appointment of Aarti Lakhani as a director on 2024-11-07

View PDF (1 pages)

18/11/2024

Appointment of Mr Neil Keith Joseph Laycock as a director on 2024-11-07

View PDF (2 pages)

18/11/2024

Termination of appointment of Rajiv Vinod Lakhani as a director on 2024-11-07

View PDF (1 pages)

18/11/2024

Notification of Lacker Bidco Limited as a person with significant control on 2024-11-07

View PDF (2 pages)

18/11/2024

Cessation of Aarti Lakhani as a person with significant control on 2024-11-07

View PDF (1 pages)

18/11/2024

Cessation of Amit Piyush Chohan as a person with significant control on 2024-11-07

View PDF (1 pages)

18/11/2024

Cessation of Rajiv Vinod Lakhani as a person with significant control on 2024-11-07

View PDF (1 pages)

18/11/2024

Satisfaction of charge 114055410001 in full

View PDF (1 pages)

24/10/2024

Second filing of a statement of capital following an allotment of shares on 2021-09-01

View PDF (4 pages)

22/10/2024

Second filing of Confirmation Statement dated 2021-09-02

View PDF (3 pages)

14/10/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

26/09/2024

Resolutions

View PDF (1 pages)

25/09/2024

Second filing of a statement of capital following an allotment of shares on 2021-09-01

View PDF (0 pages)

19/09/2024

Cessation of Kaushika Chohan as a person with significant control on 2024-09-18

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (4 pages)

28/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

29/03/2024

Second filing of a statement of capital following an allotment of shares on 2021-09-01

View PDF (4 pages)

28/02/2024

Registration of charge 114055410001, created on 2024-02-08

View PDF (21 pages)

05/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

01/11/2022

Change of details for Mrs Aarti Lakhani as a person with significant control on 2022-11-01

View PDF (2 pages)

01/11/2022

Change of details for Mr Rajiv Vinod Lakhani as a person with significant control on 2022-11-01

View PDF (2 pages)

26/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

01/09/2021

Statement of capital following an allotment of shares on 2021-09-01

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£375,146.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
3
76.54K
-
0.00
-
-

2022
7
337.20K
-
0.00
375.15K
-

2022
7
337.20K
-
0.00
375.15K
-

Employees

2022

Employees

7 133 % *

Net Assets(GBP)

337.20K £340.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

375.15K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Aarti Lakhani	Director	08/06/2018 - 07/11/2024	-
Cornwell, Tom	Director	08/09/2025 - Present	35
Mrs Kaushika Chohan	Director	31/07/2021 - 07/11/2024	3
Mr Neil Keith Joseph Laycock	Director	07/11/2024 - 08/09/2025	54
Mr Rajiv Vinod Lakhani	Director	08/06/2018 - 07/11/2024	-

Persons with Significant Control

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

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12/10/2004

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Description

About COMPLIANCE HEALTH LIMITED

COMPLIANCE HEALTH LIMITED is an(a) Active company incorporated on 08/06/2018 with the registered office located at Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE HEALTH LIMITED?

COMPLIANCE HEALTH LIMITED is currently Active. It was registered on 08/06/2018 .

Where is COMPLIANCE HEALTH LIMITED located?

COMPLIANCE HEALTH LIMITED is registered at Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX.

What does COMPLIANCE HEALTH LIMITED do?

COMPLIANCE HEALTH LIMITED operates in the Regulation of health care education cultural and other social services not incl. social security (84.12 - SIC 2007) sector.

How many employees does COMPLIANCE HEALTH LIMITED have?

COMPLIANCE HEALTH LIMITED had 7 employees in 2022.

What is the latest filing for COMPLIANCE HEALTH LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2025-06-30.