LIBRA HEALTH SYSTEMS LIMITED

LIBRA HEALTH SYSTEMS LIMITED is an active private limited company, incorporated on 13 June 2023. The nature of the business is Other human health activities. The company's registered office is on Southampton Row, London. The company's next accounts are due on 13 March 2025, and fall under the accounts category: No Accounts Filed. LIBRA HEALTH SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	62-64 SOUTHAMPTON ROW
Post Town	LONDON
Country	ENGLAND
Postcode	WC1B 4AR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	13/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	11/07/2024
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 incorporation onwards:

LIBRA HEALTH SYSTEMS LIMITED

Directors

(The company's officers)

MR KEVIN HELTON

(~44 year old British national)

62-64 SOUTHAMPTON ROW, LONDON, WC1B 4AR, ENGLAND

Current Director
Gives occupation as DIRCTOR
Usually resident in ENGLAND

Appointed on 13/06/2023

JANE ERICA HUTCHISON

(~47 year old British national)

62-64 SOUTHAMPTON ROW, LONDON, WC1B 4AR, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 13/09/2023

Shareholders

(Persons of Significant Control)

Mr Kevin Helton

(~44 year old British national)

62-64, Southampton Row, London, WC1B 4AR, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/06/2023

Jane Hutchison

(~47 year old British national)

62-64, Southampton Row, London, WC1B 4AR, England

Owns between 75% and 100% of the shares.

Notified on 07/12/2023

Connections

(Shared officers)

BLOOMSBURY RADIO LIMITED

MR KEVIN HELTON

BLOOMSY OF LONDON LIMITED

MR KEVIN HELTON

CARBON FRESH LIMITED

MR KEVIN HELTON

FLAIR MEDIA LIMITED

MR KEVIN HELTON

GALLERY SIX LIMITED

MR KEVIN HELTON

HELLO BEAUTIFUL FOUNDATION

MR KEVIN HELTON
JANE ERICA HUTCHISON

HELLO BEAUTIFUL FOUNDATION (UK) LIMITED

MR KEVIN HELTON
JANE ERICA HUTCHISON

HELLO LOVE DOJO LIMITED

MR KEVIN HELTON

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)