HABITUAL HEALTH LTD

HABITUAL HEALTH LTD is an active private limited company, incorporated on 6 September 2019. The nature of the business is Other human health activities. The company's registered office is on City Road, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HABITUAL HEALTH LTD previously had the company name CERES HEALTH LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	04/10/2020
Last Made Up Date	Not available

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)

86900 - Other human health activities

Company Name History

From 26/02/2020 onwards:

HABITUAL HEALTH LTD

Prior to 26/02/2020:

CERES HEALTH LTD

Directors

(The company's officers)

MR. ROGER RAIF HASSAN

(~43 year old British national)

BROCK HOUSE 1.09, 19 LANGHAM ST, LONDON, W1A 1AA, ENGLAND

Current Director
Gives occupation as INVESTOR DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2019

TILL LENNART HOELZER

(~26 year old German national)

BROCK HOUSE 1.09, 19 LANGHAM ST, LONDON, W1A 1AA, ENGLAND

Current Director
Gives occupation as VENTURE CAPITAL ASSOCIATE
Usually resident in GERMANY

Appointed on 21/06/2021

MS NAPALA RANSOM PRATINI

(~32 year old American national)

BROCK HOUSE 1.09, 19 LANGHAM ST, LONDON, W1A 1AA, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 06/09/2019

Shareholders

(Persons of Significant Control)

Ms Napala Ransom Pratini

(~32 year old American national)

124, City Road, London, EC1V 2NX, England

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 06/09/2019

Connections

(Shared officers)

GROW ROGUE LTD

MR ROGER RAIF HASSAN

HANX LIMITED

MR ROGER RAIF HASSAN

METABOLIC HEALTHCARE LTD

MR ROGER RAIF HASSAN

RUBY DCO NINETEEN LIMITED

MR ROGER RAIF HASSAN

TIER OPERATIONS LIMITED

MR. ROGER RAIF HASSAN

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)