Active
Company Information for REAL WORLD HEALTH LTD
20 ABBOTS BUSINESS PARK, PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8FR,
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Company Registration Number
07540246
Private Limited Company
Active |
Company Name | ||
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REAL WORLD HEALTH LTD | ||
Legal Registered Office | ||
20 ABBOTS BUSINESS PARK PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8FR Other companies in E14 | ||
Previous Names | ||
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Company Number | 07540246 | |
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Company ID Number | 07540246 | |
Date formed | 2011-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB111252474 |
Last Datalog update: | 2024-04-07 04:24:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
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REAL WORLD HEALTH, INC. | 4710 NE 27TH AVE PORTLAND OR 97211 | Active | Company formed on the 2018-10-26 | |
Real World Health | 215 West Gill Avenue PO Box 3220 Jackson WY 83001 | Active | Company formed on the 2020-11-18 |
Officer | Role | Date Appointed |
---|---|---|
ORLANDO ANYAATA AGRIPPA |
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PENG WU |
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XUWEN WU |
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YETIAN ZHU |
Officer | Role | Date Appointed | Date Resigned |
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JAMES MACKEY |
Director | ||
GAVIN MOWLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAPER AND DASH HEALTHCARE LTD | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
SWAPPST LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN LITTING SPEARMAN | ||
CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES | ||
28/11/23 STATEMENT OF CAPITAL GBP 5238.27 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Re: company business 14/04/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Re: company business 14/04/2023<li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PENG WU | ||
APPOINTMENT TERMINATED, DIRECTOR XUWEN WU | ||
APPOINTMENT TERMINATED, DIRECTOR YETIAN ZHU | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles<li>Resolution on securities</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR SCOTT FLETCHER | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES | ||
CESSATION OF ORLANDO ANYAATA AGRIPPA AS A PERSON OF SIGNIFICANT CONTROL | ||
Cancellation of shares. Statement of capital on 2023-01-09 GBP 2,738.39 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
RES09 | Resolution of authority to purchase a number of shares | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO ANYAATA AGRIPPA | |
DIRECTOR APPOINTED MR ALBERT NICHOLL | ||
AP01 | DIRECTOR APPOINTED MR ALBERT NICHOLL | |
SH01 | 29/03/22 STATEMENT OF CAPITAL GBP 2882.51 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Edward Benjamin Newton Guinness on 2022-03-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 25/10/21 STATEMENT OF CAPITAL GBP 2811.45 | |
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER SLEIGH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075402460002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
SH01 | 10/11/20 STATEMENT OF CAPITAL GBP 2318.86 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075402460002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075402460001 | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PENG WU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENG WU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEVIN SMITH | |
RP04SH01 | Second filing of capital allotment of shares GBP1,709.51 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,967.55 | |
SH01 | 10/06/19 STATEMENT OF CAPITAL GBP 2267.26 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,969.82 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 2267.26 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,516.22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Orlando Anyaata Agrippa on 2019-02-25 | |
PSC04 | Change of details for Mr Orlando Anyaata Agrippa as a person with significant control on 2019-01-27 | |
SH01 | 07/02/19 STATEMENT OF CAPITAL GBP 2009.22 | |
SH01 | 27/12/18 STATEMENT OF CAPITAL GBP 1711.78 | |
RES01 | ADOPT ARTICLES 11/02/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR RICHARD PARKER | |
AP01 | DIRECTOR APPOINTED MS YETIAN ZHU | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KEVIN SMITH | |
AP01 | DIRECTOR APPOINTED MR ZACKERY ROBERT FEATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YETIAN ZHU | |
AP01 | DIRECTOR APPOINTED PENG WU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKEY | |
AP01 | DIRECTOR APPOINTED MR XUWEN WU | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 1667.31 | |
SH01 | 29/01/18 STATEMENT OF CAPITAL GBP 1667.31 | |
AP01 | DIRECTOR APPOINTED MR JAMES MACKEY | |
AP01 | DIRECTOR APPOINTED MS YETIAN ZHU | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/17 FROM 42.10D, 42nd Floor One Canada Square London E14 5AB England | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM Unit C14 Poplar Business Park Prestons Road London E14 9RL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
SH03 | Purchase of own shares | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 1402.72 | |
SH06 | Cancellation of shares. Statement of capital on 2016-09-15 GBP 1,402.72 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MOWLING | |
SH01 | 15/02/16 STATEMENT OF CAPITAL GBP 4555831.50 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1519.38 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 30/03/2015 | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ORLANDO ANYAATA AGRIPPA / 01/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM UNIT C1 POPLAR BUSINESS PARK PRESTONS ROAD LONDON E14 9RL | |
SH01 | 22/12/14 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 28/11/14 STATEMENT OF CAPITAL GBP 986.67 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 806.67 | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 650 | |
AP01 | DIRECTOR APPOINTED MR GAVIN MOWLING | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 650 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 27/05/14 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIVISION & CONSOLIDATION OF SHARES 27/05/2014 | |
SH01 | 27/05/14 STATEMENT OF CAPITAL GBP 650.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ORLANDO ANYAATA AGRIPPA / 20/05/2014 | |
AR01 | 23/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ORLANDO ANYAATA AGRIPPA / 28/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM 29 THE NAVE LAINDON BASILDON SS15 5NW UNITED KINGDOM | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-02-28 | £ 48,405 |
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Creditors Due Within One Year | 2012-02-28 | £ 26,006 |
Creditors and other liabilities
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 REAL WORLD HEALTH LTD
Cash Bank In Hand | 2013-02-28 | £ 22,064 |
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Cash Bank In Hand | 2012-02-28 | £ 22,605 |
Current Assets | 2013-02-28 | £ 106,997 |
Current Assets | 2012-02-28 | £ 35,445 |
Debtors | 2013-02-28 | £ 84,933 |
Debtors | 2012-02-28 | £ 12,840 |
Shareholder Funds | 2013-02-28 | £ 59,126 |
Shareholder Funds | 2012-02-28 | £ 10,240 |
Debtors and other cash assets
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CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |