CERTAIN HEALTH LTD

CERTAIN HEALTH LTD is an active private limited company, incorporated on 2 June 2014. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Bridge Street, Walton-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CERTAIN HEALTH LTD previously had the company name PEOPLE GALLERY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 BRIDGE STREET
Post Town	WALTON-ON-THAMES
County	SURREY
Postcode	KT12 1AE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	30/06/2017
Last Made Up Date	02/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

78109 - Other activities of employment placement agencies

Company Name History

From 26/10/2020 onwards:

CERTAIN HEALTH LTD

Prior to 26/10/2020:

PEOPLE GALLERY LTD

Directors

(The company's officers)

MRS BEVERLEY BLACKBURN

(~55 year old British national)

9 BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AE, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE SEARCH/RECRUITMENT/BUSINESS CO
Usually resident in ENGLAND

Appointed on 02/06/2014

MR PAUL BLACKBURN

(~64 year old British national)

9 BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AE, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE SEARCH/RECRUITMENT/BUSINESS CO
Usually resident in ENGLAND

Appointed on 02/06/2014

MR PAUL BLACKBURN

9 BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AE, UNITED KINGDOM

Current Secretary

Appointed on 02/06/2014

Shareholders

(Persons of Significant Control)

Mr Paul Blackburn

(~64 year old British national)

9 Bridge Street, Walton-On-Thames, Surrey, KT12 1AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mrs Beverley Jane Blackburn

(~55 year old British national)

9 Bridge Street, Walton-On-Thames, Surrey, KT12 1AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MORUS DEVELOPMENTS LTD

MRS BEVERLEY JANE BLACKBURN
MR PAUL BLACKBURN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)