INNOCENT HEALTH LTD

INNOCENT HEALTH LTD is an active private limited company, incorporated on 2 October 2017. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Tom Johnston Road, Dundee. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. INNOCENT HEALTH LTD previously had the company name M.M BIOTICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CASTLECROFT BUSINESS CENTRE
Address Line 2	TOM JOHNSTON ROAD
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD4 8XD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	30/10/2018
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)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 16/10/2018 onwards:

INNOCENT HEALTH LTD

Prior to 16/10/2018:

M.M BIOTICS LIMITED

Directors

(The company's officers)

DR PETER ANDREW MCQUILLAN

(~35 year old British national)

CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD, DUNDEE, DD4 8XD, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2017

AKIL MEMISHI

(~33 year old British national)

CASTLECROFT BUSINESS CENTRE TOM JOHNSTON ROAD, DUNDEE, DD4 8XD, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2017

Shareholders

(Persons of Significant Control)

Akil Memishi

(~33 year old British national)

Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland

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 02/10/2017

Mr Peter Andrew Mcquillan

(~35 year old British national)

Castlecroft Business Centre, Tom Johnston Road, Dundee, DD4 8XD, Scotland

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 02/10/2017

Connections

(Shared officers)

FACIAL AESTHETIC COURSES LTD

DR PETER ANDREW MCQUILLAN

HARLEY STREET STUDIO LIMITED

MR PETER ANDREW MCQUILLAN

UMBRELLA SMILES LIMITED

MR PETER ANDREW MCQUILLAN

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)