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Ag Health Ltd

Ag Health Ltd is a liquidation company incorporated on 4 December 2019 with the registered office located in Penryn, Cornwall. Ag Health Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
12347941
Private limited company
Age
5 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1126 days
Dated 23 August 2021 (4 years ago)
Next confirmation dated 23 August 2022
Was due on 6 September 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1010 days
For period 4 Dec31 Dec 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 9 months ago)
Address
PURNELLS
5a Kernick Industrial Estate
Penryn
Cornwall
TR10 9EP
Address changed on 30 Oct 2024 (11 months ago)
Previous address was Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
3
Director • PSC • Student • British • Lives in England • Born in Nov 1994
Director • PSC • Pharmacist • British • Lives in England • Born in Oct 1993
Mr Mohamed Dekmak
PSC • British • Lives in England • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Fit-Pharma Ltd
Mr Shaylen Sanjay Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 1 Dec31 Dec 2020
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£24.88K
Total Liabilities
-£25.45K
Net Assets
-£571
Debt Ratio (%)
102%
Latest Activity
Registered Address Changed
11 Months Ago on 30 Oct 2024
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 7 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 7 Nov 2022
Registered Address Changed
3 Years Ago on 27 Jul 2022
Registered Address Changed
3 Years Ago on 22 Jul 2022
Mr Shaylen Sanjay Patel (PSC) Details Changed
3 Years Ago on 2 Mar 2022
Mr Shaylen Sanjay Patel (PSC) Details Changed
3 Years Ago on 23 Feb 2022
Micro Accounts Submitted
3 Years Ago on 25 Nov 2021
Mohamed Dekmak Resigned
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Aug 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Sep 2025
Liquidators' statement of receipts and payments to 24 October 2024
Submitted on 10 Dec 2024
Registered office address changed from Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP to 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 30 October 2024
Submitted on 30 Oct 2024
Liquidators' statement of receipts and payments to 24 October 2023
Submitted on 28 Dec 2023
Statement of affairs
Submitted on 7 Nov 2022
Registered office address changed from 43 Studholme Court Finchley Road London NW3 7AE England to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 7 November 2022
Submitted on 7 Nov 2022
Resolutions
Submitted on 7 Nov 2022
Appointment of a voluntary liquidator
Submitted on 7 Nov 2022
Registered office address changed from 12 Celandine Road Hamilton Leicester LE5 1SW England to 43 Studholme Court Finchley Road London NW3 7AE on 27 July 2022
Submitted on 27 Jul 2022
Registered office address changed from 45 Office 622 Moorgate London EC2Y 9AE England to 12 Celandine Road Hamilton Leicester LE5 1SW on 22 July 2022
Submitted on 22 Jul 2022
Repayment History
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