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HUMAN HEALTH TECHNOLOGIES LTD - Abacus House Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom
Company Information
- Company registration number
- 09120946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Abacus House Caxton Place
- Pentwyn
- Cardiff
- CF23 8HA
- Wales Abacus House Caxton Place, Pentwyn, Cardiff, CF23 8HA, Wales UK
Management
- Managing Directors
- LEE, Douglas John
- WHITELEY, David Alan
- MARTINEZ, Jean-Claude
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-08
- Age Of Company 2014-07-08 9 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Mr Chris Christiansson
- Mr Robert John Davies
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TALISLIFE LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
✓
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HUMAN HEALTH TECHNOLOGIES LTD Company Description
- HUMAN HEALTH TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 09120946. Its current trading status is "live". It was registered 2014-07-08. It was previously called TALISLIFE LTD. It has declared SIC or NACE codes as "72110". It has 3 directors It can be contacted at Abacus House Caxton Place .
Get HUMAN HEALTH TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Human Health Technologies Ltd - Abacus House Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom
- 2014-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09120946#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09120946#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09120946#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-03) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-16) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-30) - TM02
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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cessation-of-a-person-with-significant-control (2021-07-30) - PSC07
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resolution (2021-08-16) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2021-03-05) - AA
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-06) - AD02
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-05) - SH01
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change-account-reference-date-company-previous-extended (2018-01-24) - AA01
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capital-allotment-shares (2018-02-07) - SH01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA
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resolution (2018-05-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-08-07) - PSC01
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change-to-a-person-with-significant-control (2018-08-09) - PSC04
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notification-of-a-person-with-significant-control (2018-08-09) - PSC01
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confirmation-statement-with-updates (2018-08-09) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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confirmation-statement-with-updates (2017-09-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-11) - AA
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-08-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-30) - SH01
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capital-allotment-shares (2015-02-04) - SH01
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change-sail-address-company-with-new-address (2015-02-04) - AD02
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move-registers-to-sail-company-with-new-address (2015-02-04) - AD03
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capital-allotment-shares (2015-02-05) - SH01
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capital-allotment-shares (2015-02-06) - SH01
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capital-allotment-shares (2015-02-09) - SH01
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certificate-change-of-name-company (2015-05-12) - CERTNM
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resolution (2015-04-19) - RESOLUTIONS
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capital-allotment-shares (2015-08-04) - SH01
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move-registers-to-sail-company-with-new-address (2015-08-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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capital-allotment-shares (2015-09-25) - SH01
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capital-allotment-shares (2015-10-09) - SH01
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change-sail-address-company-with-old-address-new-address (2015-02-13) - AD02
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capital-allotment-shares (2015-01-29) - SH01
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keyboard_arrow_right 2014
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incorporation-company (2014-07-08) - NEWINC
