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Nom

Global Health Tests LTD
Adresse
Unit 8
The Old Granary
Cotton End
Northampton
NN4 8HP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 avril 2019
Company Register Address 71-75 Shelton Street
London
WC2H 9JQ
Société Numéro de Registre 11768987 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 janvier 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
71200 - Activités de contrôle et analyses techniques
Statut de Sociétéactive
Noms Précédents
  • Global Health Tests LTD | Check MY Body Health
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    KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Raven, Carl Status: Active Notified: 02/04/2019 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Richardson, Marcus Status: Active Notified: 16/06/2019 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Hazel, Margaret Status: Ceased Notified: 15/01/2019 Ceased: 02/04/2019 Date of Birth: 07/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Christie, Donna Marie Covent Garden, London, United Kingdom Status: Active Notified: 01/10/2019 Role: Secretary
    Christie, Donna Marie Covent Garden, London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 05/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Daniels, Robert David James Covent Garden, London, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raven, Carl Anthony Covent Garden, London, United Kingdom Status: Active Notified: 02/04/2019 Date of Birth: 07/1975 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Marcus John Covent Garden, London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roan, Jay Adam Covent Garden, London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British