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Home > England & Wales Companies > TAKE TWO HEALTH CIC
Company Information for

TAKE TWO HEALTH CIC

5 ST JULIANS CLOSE, ST. JULIAN'S CLOSE, LONDON, SW16 2RY,
Company Registration Number
08737119
Community Interest Company
Active

Company Overview

About Take Two Health Cic
TAKE TWO HEALTH CIC was founded on 2013-10-17 and has its registered office in London. The organisation's status is listed as "Active". Take Two Health Cic is a Community Interest Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TAKE TWO HEALTH CIC
 
Legal Registered Office
5 ST JULIANS CLOSE
ST. JULIAN'S CLOSE
LONDON
SW16 2RY
Other companies in W2
 
Previous Names
SH24 C.I.C.18/08/2025
Filing Information
Company Number 08737119
Company ID Number 08737119
Date formed 2013-10-17
Country ENGLAND
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB187076378  
Last Datalog update: 2026-05-05 08:13:11
Primary Source:Companies House
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Companies with same name TAKE TWO HEALTH CIC
The following companies were found which have the same name as TAKE TWO HEALTH CIC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Take Two Health, PC 2503 Walnut St. Suite 200 Boulder CO 80302 Good Standing Company formed on the 2017-07-25
TAKE TWO HEALTH HOLDINGS LTD 5 ST. JULIAN'S CLOSE LONDON SW16 2RY Active Company formed on the 2018-11-06

Company Officers of TAKE TWO HEALTH CIC

Current Directors
Officer Role Date Appointed
PAULA BARAITSER
 Director 2013-10-17
MICHAEL BRADY
 Director 2014-02-06
MATTHEW FRANK HINDS
 Director 2017-01-09
GILLIAN MARGARET CLAIRE HOLDSWORTH
 Director 2013-10-17
CHRISTOPHER HOWROYD
 Director 2014-02-06
PAUL SHANTHAKUMAR JACOB
 Director 2014-02-06
DONNA KINNAIR
 Director 2017-01-09
ANATOLE SEBASTIAN MENON-JOHANSSON
 Director 2014-02-17
GLYN PARRY
 Director 2018-03-16
GRAHAM ALAN POMERY
 Director 2014-01-20
RAKESH KUMAR SONDHI
 Director 2017-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL MARK FIELD
 Director 2014-03-12 2018-02-26
EMER COLEMAN
 Director 2016-01-20 2017-03-02
CHRISTOPHER DOWNS
 Director 2014-05-21 2016-01-11
FIONA JANE ADSHEAD
 Director 2014-02-27 2015-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA BARAITSER COLLEGE OF SEXUAL AND REPRODUCTIVE HEALTHCARE Director 2017-12-14 CURRENT 1993-03-26 Active
MICHAEL BRADY SPONSORED ARTS FOR EDUCATION (S.A.F.E.) Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2014-03-18
MATTHEW FRANK HINDS SIDEGRINDER CORPORATION LIMITED Director 2010-04-19 CURRENT 2010-02-10 Active - Proposal to Strike off
GILLIAN MARGARET CLAIRE HOLDSWORTH MAYBOURNE COURT RESIDENTS ASSOCIATION LIMITED Director 2009-09-22 CURRENT 1976-08-16 Active
GILLIAN MARGARET CLAIRE HOLDSWORTH BRITAIN-NEPAL MEDICAL TRUST(THE) Director 1993-09-26 CURRENT 1967-11-07 Active
CHRISTOPHER HOWROYD HOWDU LTD Director 2013-09-09 CURRENT 2013-09-09 Active
PAUL SHANTHAKUMAR JACOB DREAM REALITY INTERACTIVE LIMITED Director 2016-12-17 CURRENT 2016-12-17 Active
PAUL SHANTHAKUMAR JACOB UNIVERSITY OF GREENWICH Director 2016-09-01 CURRENT 1970-08-12 Active
PAUL SHANTHAKUMAR JACOB NO11WW-VR LIMITED Director 2016-06-20 CURRENT 2015-01-05 Active - Proposal to Strike off
PAUL SHANTHAKUMAR JACOB VIRTUALIS RE LIMITED Director 2015-03-27 CURRENT 2015-01-28 Dissolved 2017-07-04
PAUL SHANTHAKUMAR JACOB MINDWAVE VENTURES LIMITED Director 2015-03-27 CURRENT 2014-09-23 Liquidation
PAUL SHANTHAKUMAR JACOB KJ LEARNING LIMITED Director 2009-02-20 CURRENT 2009-02-20 Active
DONNA KINNAIR HEALTHCARE QUALITY IMPROVEMENT PARTNERSHIP Director 2015-10-22 CURRENT 2008-02-11 Active
ANATOLE SEBASTIAN MENON-JOHANSSON TEXT4HEALTH LTD Director 2018-01-02 CURRENT 2018-01-02 Active - Proposal to Strike off
ANATOLE SEBASTIAN MENON-JOHANSSON PMJ PRODUCTIONS LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active - Proposal to Strike off
ANATOLE SEBASTIAN MENON-JOHANSSON QDIP LTD Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
ANATOLE SEBASTIAN MENON-JOHANSSON QUICK DIAGNOSIS IN PREGNANCY LTD Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
ANATOLE SEBASTIAN MENON-JOHANSSON SXT HEALTH CIC Director 2010-01-19 CURRENT 2010-01-19 Active
GRAHAM ALAN POMERY MENTAL HEALTH AT WORK C.I.C. Director 2016-11-10 CURRENT 2016-11-10 Liquidation

More director information

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.

DateDocument TypeDocument Description
2026-01-05REGISTERED OFFICE CHANGED ON 05/01/26 FROM Fora 241 Southwark Bridge Road London SE1 6FP England
2025-10-17CONFIRMATION STATEMENT MADE ON 31/03/25, WITH NO UPDATES
2025-08-18Company name changed SH24 C.I.C.\certificate issued on 18/08/25
2024-10-30CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-03-20Current accounting period extended from 31/10/23 TO 31/03/24
2023-07-20FULL ACCOUNTS MADE UP TO 31/10/22
2023-01-11Memorandum articles filed
2023-01-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-21Memorandum articles filed
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-10-05APPOINTMENT TERMINATED, DIRECTOR DONNA KINNAIR
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DONNA KINNAIR
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARGARET CLAIRE HOLDSWORTH
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANATOLE SEBASTIAN MENON-JOHANSSON
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-12AP01DIRECTOR APPOINTED MR GLYN PARRY
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM 2 Whitehorse Mews 37 Westminster Bridge Road London SE1 7QD England
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MARK FIELD
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM 4a Whitehorse Mews 37 Westminster Bridge Road London England
2017-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM 4a 4a Whitehorse Mews 37 Westminster Bridge Road London SE1 7QD
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR EMER COLEMAN
2017-01-11AP01DIRECTOR APPOINTED DAME DONNA KINNAIR
2017-01-10AP01DIRECTOR APPOINTED MR RAKESH KUMAR SONDHI
2017-01-10AP01DIRECTOR APPOINTED MR MATTHEW FRANK HINDS
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-27AAMDAmended full accounts made up to 2015-10-31
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-22AP01DIRECTOR APPOINTED MRS EMER COLEMAN
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWNS
2015-11-10AR0117/10/15 ANNUAL RETURN FULL LIST
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JANE ADSHEAD
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR FIONA JANE ADSHEAD
2015-07-16AA31/10/14 TOTAL EXEMPTION FULL
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2015 FROM FLAT 2 12-14 MONMOUTH ROAD LONDON W2 5SB
2015-01-28AP01DIRECTOR APPOINTED DR ANATOLE SEBASTIAN MENON-JOHANSSON
2014-11-10AR0117/10/14 NO MEMBER LIST
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O GELDARDS LLP ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG
2014-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN POMERY / 31/08/2014
2014-08-20AP01DIRECTOR APPOINTED MR CHRISTOPHER DOWNS
2014-03-17AP01DIRECTOR APPOINTED DR NIGEL MARK FIELD
2014-03-10AP01DIRECTOR APPOINTED DR FIONA JANE ADSHEAD
2014-03-06AP01DIRECTOR APPOINTED PAUL SHANTHAKUMAR JACOB
2014-02-21AP01DIRECTOR APPOINTED GRAHAM ALAN POMERY
2014-02-21AP01DIRECTOR APPOINTED CHRISTOPHER HOWROYD
2014-02-21AP01DIRECTOR APPOINTED DR. MICHAEL BRADY
2013-10-17CICINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to TAKE TWO HEALTH CIC or authorisation from an industry specific regulator to operate. These may not be required.
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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 TAKE TWO HEALTH CIC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAKE TWO HEALTH CIC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Intangible Assets
Patents
We have not found any records of TAKE TWO HEALTH CIC registering or being granted any patents
Domain Names
We do not have the domain name information for TAKE TWO HEALTH CIC
Trademarks
We have not found any records of TAKE TWO HEALTH CIC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAKE TWO HEALTH CIC. 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 (86220 - Specialists medical practice activities) as TAKE TWO HEALTH CIC are:

Outgoings
Business Rates/Property Tax
No properties were found where TAKE TWO HEALTH CIC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAKE TWO HEALTH CIC 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 TAKE TWO HEALTH CIC 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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    Other companies at postcode SW16 2RY