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Functional Health Solutions Limited

Functional Health Solutions Limited is an active company incorporated on 14 January 2020 with the registered office located in London, Greater London. Functional Health Solutions Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12401369
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
210 / Suite 104 Upper Richmond Road
Putney
Greater London
SW15 6NP
Address changed on 29 Apr 2025 (7 months ago)
Previous address was Unit 3, Gateway Mews Ringway Bounds Green London N11 2UT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Sep 1939
Ms Isabella Wardrop Maeer
PSC • British • Lives in England • Born in Sep 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Fab In Forty Ltd
Isabella Wardrop Maeer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £32.36K (-100%)
Employees
1
Same as previous period
Total Assets
£43.78K
Increased by £7.32K (+20%)
Total Liabilities
-£41.93K
Increased by £5.77K (+16%)
Net Assets
£1.85K
Increased by £1.55K (+516%)
Debt Ratio (%)
96%
Decreased by 3.4% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Stewart Ian Gillespie Resigned
1 Month Ago on 1 Nov 2025
Micro Accounts Submitted
1 Month Ago on 27 Oct 2025
Registered Address Changed
7 Months Ago on 29 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Dr Stewart Ian Gillespie Appointed
1 Year 9 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Jan 2023
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Documents
Termination of appointment of Stewart Ian Gillespie as a director on 1 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 12 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 27 Oct 2025
Registered office address changed from Unit 3, Gateway Mews Ringway Bounds Green London N11 2UT United Kingdom to 210 / Suite 104 Upper Richmond Road Putney Greater London SW15 6NP on 29 April 2025
Submitted on 29 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 11 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Appointment of Dr Stewart Ian Gillespie as a director on 15 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 1 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 27 Jan 2023
Repayment History
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