PROCEDURE HEALTH LIMITED
PROCEDURE HEALTH LIMITED is an active private limited company, incorporated on 3 November 2020. The nature of the business is Other human health activities. The company's registered office is on Great Queen Street, London. 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. PROCEDURE HEALTH LIMITED has two previous names, the most recent of which was PROCEDURE SOFTWARE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12992309 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2B 5AH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/02/2025 |
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Last Made Up Date | 20/01/2024 |
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Return
Next Due Date | 01/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From 12/04/2021 onwards:
PROCEDURE HEALTH LIMITED
From 06/11/2020 to 12/04/2021:
PROCEDURE SOFTWARE LIMITED
Prior to 06/11/2020:
PROCEDUR LIMITED
Directors
(The company's officers)
MR RICHARD ANDREW SETCHELL
(~48 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2022
MR CHRISTOPHER MARCUS OWEN SMITH
(~56 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/11/2020
MR LUIS ANTONIO SOLER CULLA
(~42 year old Spanish national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2022
Shareholders
(Persons of Significant Control)
Mr Christopher Marcus Owen Smith
(~56 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/11/2020
Connections
(Shared officers)
- MR CHRISTOPHER MARCUS OWEN SMITH
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)
PROCEDURE HEALTH LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 5AH.
Map of PROCEDURE HEALTH LIMITED at local scale
Map of PROCEDURE HEALTH LIMITED at district scale
More Companies in WC2B 5AH
Other companies with registered offices in WC2B 5AH:
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)