• UK
  • HEALTHSPAN UK LIMITED - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

Company Information

Company registration number
07485064
Company Status
LIVE
Country
United Kingdom
Registered Address
100 Avebury Boulevard
Milton Keynes
MK9 1FH
United Kingdom
100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK

Management

Managing Directors
COATES, Timothy Matthew
TALBOT, Martin Richard
Company secretaries
SHOOSMITHS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2011-01-07
Age Of Company
2011-01-07 13 years
SIC/NACE
47910

Ownership

Beneficial Owners
Derek Stephen Coates
-
-
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MULTIVITALITY LTD
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-01-07
Annual Return
Due Date: 2024-01-21
Last Date: 2023-01-07

HEALTHSPAN UK LIMITED Company Description

HEALTHSPAN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07485064. Its current trading status is "live". It was registered 2011-01-07. It was previously called MULTIVITALITY LTD. It has declared SIC or NACE codes as "47910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at 100 Avebury Boulevard .
More information

Get HEALTHSPAN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Healthspan Uk Limited - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

2011-01-07 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-07) - CS01

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  • confirmation-statement-with-no-updates (2022-01-13) - CS01

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  • accounts-with-accounts-type-small (2022-09-21) - AA

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  • notification-of-a-person-with-significant-control-statement (2022-03-03) - PSC08

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  • cessation-of-a-person-with-significant-control (2022-03-03) - PSC07

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  • change-person-director-company-with-change-date (2022-01-12) - CH01

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  • notification-of-a-person-with-significant-control (2022-02-25) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-02-23) - PSC09

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  • confirmation-statement-with-no-updates (2021-02-18) - CS01

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  • notification-of-a-person-with-significant-control-statement (2021-02-18) - PSC08

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  • appoint-person-director-company-with-name-date (2021-03-16) - AP01

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  • cessation-of-a-person-with-significant-control (2021-02-18) - PSC07

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-11-23) - RP04CS01

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  • accounts-with-accounts-type-small (2021-10-01) - AA

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • resolution (2020-10-27) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-10-14) - TM01

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  • accounts-with-accounts-type-small (2020-10-05) - AA

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • change-corporate-secretary-company-with-change-date (2020-03-10) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01

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  • legacy (2020-10-27) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2020-10-27) - SH19

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  • confirmation-statement-with-no-updates (2019-01-16) - CS01

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  • accounts-with-accounts-type-small (2019-08-19) - AA

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  • appoint-person-director-company-with-name-date (2019-08-16) - AP01

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  • change-person-director-company-with-change-date (2019-05-02) - CH01

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  • change-person-director-company-with-change-date (2019-04-23) - CH01

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  • change-to-a-person-with-significant-control (2019-04-23) - PSC04

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  • accounts-with-accounts-type-small (2018-06-06) - AA

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-24) - TM01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • change-person-director-company-with-change-date (2017-01-16) - CH01

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  • accounts-with-accounts-type-full (2017-05-11) - AA

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  • appoint-person-director-company-with-name-date (2016-02-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-14) - TM01

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  • accounts-with-accounts-type-full (2016-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01

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  • change-person-director-company-with-change-date (2015-12-03) - CH01

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  • capital-allotment-shares (2015-07-03) - SH01

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  • accounts-with-accounts-type-full (2015-04-21) - AA

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  • capital-allotment-shares (2015-01-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • capital-allotment-shares (2015-12-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • accounts-with-accounts-type-full (2014-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • accounts-with-accounts-type-full (2013-09-16) - AA

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  • capital-allotment-shares (2013-05-01) - SH01

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  • capital-allotment-shares (2013-01-31) - SH01

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  • termination-director-company-with-name (2013-04-09) - TM01

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  • accounts-with-accounts-type-full (2012-09-18) - AA

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  • certificate-change-of-name-company (2012-03-14) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • change-account-reference-date-company-current-shortened (2011-09-12) - AA01

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  • appoint-person-director-company-with-name (2011-08-26) - AP01

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  • capital-allotment-shares (2011-08-26) - SH01

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  • incorporation-company (2011-01-07) - NEWINC

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