THEO HEALTH LIMITED

Key Data

Status

Active

Company No.

SC668091

Incorporation date

21/07/2020

Size

Micro Entity

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

01/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2025

Statement of capital following an allotment of shares on 2025-10-24

View PDF (3 pages)

07/11/2025

Resolutions

View PDF (1 pages)

20/10/2025

Termination of appointment of James Moonier as a director on 2025-10-07

View PDF (1 pages)

20/10/2025

Termination of appointment of Kevin Macdonnell as a director on 2025-10-07

View PDF (1 pages)

01/08/2025

Confirmation statement made on 2025-07-20 with updates

View PDF (5 pages)

28/07/2025

Director's details changed for Miss Jodie Sinclair on 2025-07-28

View PDF (2 pages)

08/05/2025

Registered office address changed from Thebeyond Floor 1 Skypark 8 Elliot Street Glasgow G3 8EP Scotland to Thebeyond Floor 1 Skypark 8 Elliot Place Glasgow G3 8EP on 2025-05-08

View PDF (1 pages)

30/04/2025

Sub-division of shares on 2025-03-17

View PDF (6 pages)

18/04/2025

Previous accounting period extended from 2024-07-31 to 2025-01-31

View PDF (1 pages)

28/03/2025

Resolutions

View PDF (1 pages)

24/03/2025

Appointment of Mr. Kevin Macdonnell as a director on 2025-03-18

View PDF (2 pages)

17/03/2025

Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Thebeyond Floor 1 Skypark 8 Elliot Street Glasgow G3 8EP on 2025-03-17

View PDF (1 pages)

04/02/2025

Termination of appointment of Mark Douglas Roger as a director on 2025-01-24

View PDF (1 pages)

16/12/2024

Appointment of Mr James Moonier as a director on 2024-12-13

View PDF (2 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-11-07

View PDF (3 pages)

13/12/2024

Resolutions

View PDF (1 pages)

13/12/2024

Appointment of Mr Mark Douglas Roger as a director on 2024-12-13

View PDF (2 pages)

01/08/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (4 pages)

30/04/2024

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

24/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (4 pages)

08/12/2022

Resolutions

View PDF (1 pages)

21/10/2022

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

20/07/2026

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/01/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
0
78.00
-
0.00
-
-

2022
0
29.23K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Roger, Mark Douglas	Director	13/12/2024 - 24/01/2025	15
Sinclair, Jodie	Director	21/07/2020 - Present	-
Macdonnell, Kevin, Mr.	Director	18/03/2025 - 07/10/2025	-
Moonier, James	Director	13/12/2024 - 07/10/2025	-

Persons with Significant Control

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

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Description

About THEO HEALTH LIMITED

THEO HEALTH LIMITED is an(a) Active company incorporated on 21/07/2020 with the registered office located at Thebeyond Floor 1 Skypark, 8 Elliot Place, Glasgow G3 8EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THEO HEALTH LIMITED?

THEO HEALTH LIMITED is currently Active. It was registered on 21/07/2020 .

Where is THEO HEALTH LIMITED located?

THEO HEALTH LIMITED is registered at Thebeyond Floor 1 Skypark, 8 Elliot Place, Glasgow G3 8EP.

What does THEO HEALTH LIMITED do?

THEO HEALTH LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for THEO HEALTH LIMITED?

The latest filing was on 01/04/2026: Compulsory strike-off action has been discontinued.