Company NameThe World Healthnet Limited
Company StatusActive
Company Number12388159
CategoryPrivate Limited Company
Incorporation Date6 January 2020(4 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMrs Holly Hellstrom  Britton
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Octagon Hesslewood Business Park
Hessle
Hull
North Humberside
HU13 0LH
Director NameMr Jeremy Clive Fowler
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2020(1 month, 1 week after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPod 2, Treetops Hesslewood Business Park
Ferriby Road
Hessle
HU13 0LH
Director NameDr James Edward Roger Britton
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2022(2 years, 11 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPod 2, Treetops Hesslewood Business Park
Ferriby Road
Hessle
HU13 0LH
Director NameDr James Edward Roger Britton
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Octagon Hesslewood Business Park
Hessle
Hull
North Humberside
HU13 0LH
Director NameDr Muhammad Javed Mohungoo
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Octagon Hesslewood Business Park
Hessle
Hull
North Humberside
HU13 0LH

Location

Registered AddressPod 2, Treetops Hesslewood Business Park
Ferriby Road
Hessle
HU13 0LH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 April 2023 (11 months, 3 weeks ago)
Next Return Due25 April 2024 (3 weeks, 5 days from now)

Filing History

19 December 2023Micro company accounts made up to 31 March 2023 (6 pages)
18 April 2023Confirmation statement made on 11 April 2023 with updates (4 pages)
18 April 2023Cessation of Muhammad Javed Mohungoo as a person with significant control on 22 February 2023 (1 page)
4 April 2023Registered office address changed from The Octagon Hesslewood Business Park Hessle Hull North Humberside HU13 0LH United Kingdom to Pod 2, Treetops Hesslewood Business Park Ferriby Road Hessle HU130LH on 4 April 2023 (1 page)
22 February 2023Termination of appointment of Muhammad Javed Mohungoo as a director on 22 February 2023 (1 page)
21 December 2022Micro company accounts made up to 31 March 2022 (6 pages)
6 December 2022Appointment of Dr James Edward Roger Britton as a director on 6 December 2022 (2 pages)
11 April 2022Notification of Ozone Health Ltd as a person with significant control on 8 April 2022 (2 pages)
11 April 2022Confirmation statement made on 11 April 2022 with updates (4 pages)
11 April 2022Cessation of James Edward Roger Britton as a person with significant control on 8 April 2022 (1 page)
11 February 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
6 October 2021Micro company accounts made up to 31 March 2021 (6 pages)
7 August 2021Termination of appointment of James Edward Roger Britton as a director on 29 July 2021 (1 page)
10 February 2021Confirmation statement made on 10 February 2021 with updates (4 pages)
13 March 2020Confirmation statement made on 13 March 2020 with updates (4 pages)
18 February 2020Appointment of Mr Jeremy Clive Fowler as a director on 18 February 2020 (2 pages)
6 February 2020Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
20 January 2020Director's details changed for Mrs Holly Hellstrom on 17 January 2020 (2 pages)
6 January 2020Incorporation
Statement of capital on 2020-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)