SUSTAINABLE HEALTH LIMITED

SUSTAINABLE HEALTH LIMITED is an active private limited company, incorporated on 7 August 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Burnley Road, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. SUSTAINABLE HEALTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08170124
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 122 BURNLEY ROAD
Post TownLONDON
PostcodeSW9 0SJ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date04/09/2016
Last Made Up Date07/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
SUSTAINABLE HEALTH LIMITED

Directors

(The company's officers)
DR FIONA JANE ADSHEAD
(~61 year old British national)
22 BURNLEY ROAD, LONDON, SW9 0SJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INDEPENDENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 07/08/2012
MR SIMON JOHN DOFF
(~67 year old British national)
22 BURNLEY ROAD, LONDON, SW9 0SJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as LECTURER
  • Usually resident in ENGLAND
Appointed on 12/11/2012
MR SIMON JOHN DOFF
22 BURNLEY ROAD, LONDON, SW9 0SJ, UNITED KINGDOM
  • Current Secretary
Appointed on 07/08/2012

Shareholders

(Persons of Significant Control)
Dr Fiona Jane Adshead
(~61 year old British national)
22, Burnley Road, London, SW9 0SJ
  • 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.
  • Has the right to exert a significant influence or control.
Notified on 25/07/2016
Mr Simon John Doff
(~67 year old British national)
22, Burnley Road, London, SW9 0SJ
  • 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.
  • Has the right to exert a significant influence or control.
Notified on 25/07/2016
Dr Fiona Jane Adshead
(~61 year old British national)
22 Burnley Road, Stockwell, London, SW9 0SJ, England
  • 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 26/07/2016
Mr Simon John Doff
(~67 year old British national)
22 Burnley Road, Stockwell, London, SW9 0SJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 26/07/2016

Connections

(Shared officers)
SUSTAINABLE HEALTHCARE COALITION LIMITED
  • DR FIONA JANE ADSHEAD
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)

SUSTAINABLE HEALTH LIMITED: Maps

Maps show the location of the postcode of the registered office, SW9 0SJ.

Map of SUSTAINABLE HEALTH LIMITED at local scale
Map of SUSTAINABLE HEALTH LIMITED at local scale
Map of SUSTAINABLE HEALTH LIMITED at district scale
Map of SUSTAINABLE HEALTH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW9 0SJ

Other companies with registered offices in SW9 0SJ:

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)