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Masterhealthpro Limited

Masterhealthpro Limited is a dormant company incorporated on 4 May 2018 with the registered office located in Ilford, Greater London. Masterhealthpro Limited was registered 7 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
11345422
Private limited company
Age
7 years
Incorporated 4 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Cranbrook House Unit 7b, Bbk
61 Cranbrook Road
Ilford
IG1 4PG
England
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was 11 Wanstead Park Road Ilford Essex IG1 3TG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jun 1974
Director • Indian • Lives in India • Born in Oct 1962
Director • Business • Dutch • Lives in Netherlands • Born in Dec 1960
Director • Indian • Lives in India • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Dhanesh Lawrence Fredrick is a mutual person.
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Dhanesh Lawrence Fredrick is a mutual person.
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Masterhealthpro International Ltd
Dhanesh Lawrence Fredrick is a mutual person.
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Ackley Technologies Limited
Dhanesh Lawrence Fredrick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Ms Sharmila Sathi Rao Appointed
1 Year 3 Months Ago on 7 Aug 2024
Mr Elangovan Suresh Appointed
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Nallappa Govinda Rajan Resigned
1 Year 4 Months Ago on 5 Jul 2024
Nallappa Govinda Rajan (PSC) Resigned
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 21 Jan 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 3 Jan 2025
Appointment of Ms Sharmila Sathi Rao as a director on 7 August 2024
Submitted on 8 Aug 2024
Appointment of Mr Elangovan Suresh as a director on 7 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 18 Jul 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 15 Jul 2024
Cessation of Nallappa Govinda Rajan as a person with significant control on 5 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Nallappa Govinda Rajan as a director on 5 July 2024
Submitted on 8 Jul 2024
Certificate of change of name
Submitted on 30 Apr 2024
Registered office address changed from 11 Wanstead Park Road Ilford Essex IG1 3TG England to Cranbrook House Unit 7B, Bbk 61 Cranbrook Road Ilford IG1 4PG on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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