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- THE HEALTH LOTTERY LIMITED
THE HEALTH LOTTERY LIMITED
Active - Accounts Filed
General Information
NAME
THE HEALTH LOTTERY LIMITED
COMPANY NUMBER
07111216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
22/12/2009
(14 years and 4 months old)
WEBSITE
http://healthlottery.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3R 6EN
Telephone: 02086127000
TPS: No
The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN
Telephone: 86127000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/08/2023 | Confirmation Statement (CS01) |
|
other |
06/07/2023 | Annual Accounts. (AA) |
|
accounts |
22/08/2022 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTHERN & SHELL LOTTERIES LIMITED | Active - Accounts Filed | View Report |
THE HEALTH LOTTERY LIMITED | Active - Accounts Filed | View Report |
HEALTH LOTTERY ELM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE HEALTH LOTTERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HEALTH LOTTERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEALTH LOTTERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/02/2011 - Present (13 years and 2 months) Born in Apr 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 99 |
View Report |
08/07/2016 - Present (7 years and 9 months) Born in Oct 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 6 |
View Report |
20/04/2010 - 24/02/2012 (1 years and 10 months) Born in Feb 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
20/04/2010 - 05/10/2012 (2 years and 5 months) Born in May 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
20/04/2010 - Present (14years) Born in Jun 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/08/2023 | Confirmation Statement (CS01) |
|
other |
06/07/2023 | Annual Accounts. (AA) |
|
accounts |
22/08/2022 | Confirmation Statement (CS01) |
|
other |
30/06/2022 | Annual Accounts. (AA) |
|
accounts |
07/09/2021 | Annual Accounts. (AA) |
|
accounts |
24/08/2021 | Confirmation Statement (CS01) |
|
other |
11/08/2021 | Return of Allotment of shares (SH01) |
|
capitals |
25/08/2020 | Change of relevant legal entity PSC details (PSC05) |
|
other |
25/08/2020 | Confirmation Statement (CS01) |
|
other |
02/07/2020 | Annual Accounts. (AA) |
|
accounts |
30/06/2020 | Termination of appointment of director (TM01) |
|
officers |
30/06/2020 | Termination of appointment of director (TM01) |
|
officers |
30/06/2020 | Termination of appointment of secretary (TM02) |
|
officers |
16/08/2019 | Confirmation Statement (CS01) |
|
other |
20/06/2019 | Annual Accounts. (AA) |
|
accounts |
17/08/2018 | Confirmation Statement (CS01) |
|
other |
22/06/2018 | Annual Accounts. (AA) |
|
accounts |
05/03/2018 | Termination of appointment of director (TM01) |
|
officers |
16/08/2017 | Confirmation Statement (CS01) |
|
other |
20/07/2017 | Annual Accounts. (AA) |
|
accounts |
16/08/2016 | Change of director’s details (CH01) |
|
officers |
16/08/2016 | Confirmation Statement (CS01) |
|
other |
08/07/2016 | Termination of appointment of director (TM01) |
|
officers |
08/07/2016 | Appointment of director (AP01) |
|
officers |
08/07/2016 | Appointment of director (AP01) |
|
officers |
07/05/2016 | Annual Accounts. (AA) |
|
accounts |
17/09/2015 | Annual Accounts. (AA) |
|
accounts |
11/09/2015 | Return of Allotment of shares (SH01) |
|
capitals |
19/08/2015 | Annual Return (AR01) |
|
returns |
06/10/2014 | Annual Accounts. (AA) |
|
accounts |
03/09/2014 | Annual Return (AR01) |
|
returns |
07/03/2014 | Termination of appointment of director (TM01) |
|
officers |
20/08/2013 | Annual Return (AR01) |
|
returns |
19/08/2013 | Annual Accounts. (AA) |
|
accounts |
11/01/2013 | Appointment of director (AP01) |
|
officers |
04/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
09/10/2012 | Termination of appointment of director (TM01) |
|
officers |
21/09/2012 | Termination of appointment of director (TM01) |
|
officers |
20/08/2012 | Annual Return (AR01) |
|
returns |
20/08/2012 | Change of secretary’s details (CH03) |
|
officers |
17/08/2012 | Change of director’s details (CH01) |
|
officers |
17/08/2012 | Change of director’s details (CH01) |
|
officers |
17/08/2012 | Change of director’s details (CH01) |
|
officers |
17/08/2012 | Change of director’s details (CH01) |
|
officers |
27/04/2012 | Annual Accounts. (AA) |
|
accounts |
10/04/2012 | Termination of appointment of director (TM01) |
|
officers |
22/09/2011 | Annual Accounts. (AA) |
|
accounts |
14/09/2011 | Appointment of secretary (AP03) |
|
officers |
17/08/2011 | Annual Return (AR01) |
|
returns |
16/08/2011 | Change of registered office address (AD01) |
|
registeredAddress |
12/05/2011 | No description (RESOLUTIONS) |
|
other |
12/05/2011 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
11/05/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
01/03/2011 | Appointment of director (AP01) |
|
officers |
01/03/2011 | Appointment of director (AP01) |
|
officers |
01/03/2011 | Appointment of director (AP01) |
|
officers |
01/03/2011 | Termination of appointment of director (TM01) |
|
officers |
01/03/2011 | Termination of appointment of director (TM01) |
|
officers |
01/03/2011 | Termination of appointment of director (TM01) |
|
officers |
01/03/2011 | Appointment of director (AP01) |
|
officers |
01/03/2011 | Change of registered office address (AD01) |
|
registeredAddress |
01/03/2011 | Appointment of director (AP01) |
|
officers |
01/03/2011 | Termination of appointment of director (TM01) |
|
officers |
01/03/2011 | Appointment of director (AP01) |
|
officers |
24/02/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
12/01/2011 | Annual Return (AR01) |
|
returns |
24/11/2010 | Return of Allotment of shares (SH01) |
|
capitals |
17/11/2010 | Appointment of director (AP01) |
|
officers |
03/11/2010 | Appointment of director (AP01) |
|
officers |
02/11/2010 | Termination of appointment of director (TM01) |
|
officers |
27/05/2010 | No description (RESOLUTIONS) |
|
other |
21/05/2010 | Appointment of director (AP01) |
|
officers |
21/05/2010 | Appointment of director (AP01) |
|
officers |
21/05/2010 | Appointment of director (AP01) |
|
officers |
20/01/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
22/12/2009 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 26/08/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 29/08/2020 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: New Accounts filed |
Date: 02/07/2020 | Event: Robert Sanderson (916303655) has left the board |
Date: 02/07/2020 | Event: Richard John Martin (915434786) has left the board |
Date: 02/07/2020 | Event: Robert Sanderson (910666337) has left the board |
Date: 21/08/2019 | Event: New Confirmation Statement filed |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 21/08/2018 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 07/03/2018 | Event: Paul Michael Ashford (909275369) has left the board |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 20/08/2016 | Event: New Annual Return filed |
Date: 12/07/2016 | Event: Stanley Sydney Myerson (907645625) has left the board |
Date: 12/07/2016 | Event: New Board Member Richard John Martin (915434786) Appointed |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 23/09/2015 | Event: New Accounts filed |
Date: 23/08/2015 | Event: New Annual Return filed |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 07/09/2014 | Event: New Annual Return filed |
Date: 12/03/2014 | Event: Dominic Paul Mansour (917491560) has left the board |
Date: 24/08/2013 | Event: New Accounts filed |
Date: 24/08/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 15/01/2013 | Event: New Board Member Dominic Paul Mansour (917491560) Appointed |
Date: 08/01/2013 | Event: Change in Reg. Office |
Date: 11/10/2012 | Event: Alan Michael Riddy (915145264) has left the board |
Date: 25/09/2012 | Event: Martin Dawson Hall has left the board |
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