HEALTH. SIMPLIFIED LTD

HEALTH. SIMPLIFIED LTD is an active private limited company, incorporated on 4 September 2019. The nature of the business is Other information technology service activities. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HEALTH. SIMPLIFIED LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	02/10/2020
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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

HEALTH. SIMPLIFIED LTD

Directors

(The company's officers)

MR LIMAHL ASMALL

(~39 year old British national)

57 MILTON ROAD, LONDON, E17 4SP, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 04/09/2019

MR JONATHAN PETER DEWEY

(~58 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/09/2019

MS CLARA MAGUIRE

(~43 year old British national)

66 MANSFIELD ROAD, LONDON, E11 2NJ, ENGLAND

Current Director
Gives occupation as HEAD OF GROWTH AND INVESTMENT
Usually resident in ENGLAND

Appointed on 14/10/2019

MR LIAM JOSEPH THORPE-YOUNG

(~29 year old British national)

BELL HOUSE BELLS LANE, TENTERDEN, TN30 6ES, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2021

Shareholders

(Persons of Significant Control)

Mr Limahl Asmall

(~39 year old British national)

57, Milton Road, London, E17 4SP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/09/2019

Mr Jonathan Peter Dewey

(~58 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/09/2019

Connections

(Shared officers)

ALL THE CITIZENS LIMITED

MS CLARA FRANCES MAGUIRE

BEONHAND LIMITED

MS CLARA MAGUIRE

DENDE COLLECTIVE

MR JONATHAN PETER DEWEY

FITZROY CORNER RESIDENTS ASSOCIATION LIMITED

MR JONATHAN PETER DEWEY

FUNWARE 2000 LIMITED

MR JONATHAN PETER DEWEY

LUNAR WORKS LAB LIMITED

MR LIAM JOSEPH THORPE-YOUNG

STUDIO CITIZEN LIMITED

MS CLARA FRANCES MAGUIRE

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)