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Company Information for ITL HEALTH LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
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Company Registration Number
 06674235 Private Limited Company
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Company Overview
About Itl Health Ltd
ITL HEALTH LIMITED was founded on 2008-08-15 and has its registered office in London. The organisation's status is listed as "Active". Itl Health Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| ITL HEALTH LIMITED | ||
| Legal Registered Office | ||
| SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL Other companies in WC1R | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06674235 | |
|---|---|---|
| Company ID Number | 06674235 | |
| Date formed | 2008-08-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB937035130 |
| Last Datalog update: | 2023-11-06 12:05:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ITL HEALTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CIDEL FINANCIAL GROUP LTD HILL SMITH I.T.S. LTD LANDLORDS TAX SERVICES LIMITED USA2EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CIDEL FINANCIAL GROUP LTD HILL SMITH I.T.S. LTD LANDLORDS TAX SERVICES LIMITED USA2EUROPE LIMITED
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Companies with same name ITL HEALTH LIMITED
The following companies were found which have the same name as ITL HEALTH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ITL HEALTHCARE PTY LTD | VIC 3196 | Active | Company formed on the 2002-05-27 |
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ITL HEALTH GROUP LIMITED | VIC 3196 | Active | Company formed on the 1999-06-23 |
Company Officers of ITL HEALTH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE ESSER |
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GEORGE ESSER |
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JANET CHRISTINE ESSER |
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LYNAE MORNINGSTAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET CHRISTINE ESSER |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS MEAGHAN MICHELLE ESSER | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mrs Lynae Morningstar on 2019-02-15 | |
| CH01 | Director's details changed for Mrs Lynae Morningstar on 2019-02-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS LYNAE MORNINGSTAR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/06/17 FROM 20 Bedford Row London WC1R 4JS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM 18 Arrowsmith Way Thatcham Berkshire RG19 4GU | |
| RES15 | CHANGE OF NAME 26/06/2014 | |
| CERTNM | Company name changed calm natural LIMITED\certificate issued on 27/06/14 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Janet Christine Esser on 2013-11-06 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CHRISTINE ESSER / 01/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ESSER / 01/11/2012 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-11-01 | |
| ANNOTATION | Clarification | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2012 FROM, UNIT 5 STATION ROAD INDUSTRIAL ESTATE, THATCHAM, BERKSHIRE, RG19 4QY | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/11/10 NO CHANGES | |
| AP03 | APPOINT PERSON AS SECRETARY | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, UNIT 1 PIPERS COURT, THATCHAM, BERKSHIRE, RG19 4ER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANET ESSER | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANET ESSER | |
| AP03 | SECRETARY APPOINTED GEORGE ESSER | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
| 288a | DIRECTOR APPOINTED JANET CHRISTINE ESSER | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JANET ESSER / 15/08/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 17 THE AVENUE, BRONDESBURY PARK, LONDON, NW6 7NR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to ITL HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ITL HEALTH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ITL HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ITL HEALTH LIMITED
Intangible Assets
Patents
We have not found any records of ITL HEALTH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ITL HEALTH LIMITED
Income
Government Income
We have not found government income sources for ITL HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as ITL HEALTH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ITL HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ITL HEALTH LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 29224920 | beta-Alanine | ||
| 29224920 | beta-Alanine |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ITL HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ITL HEALTH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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