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Verdant Health Limited

Verdant Health Limited is an active company incorporated on 15 December 2020 with the registered office located in London, City of London. Verdant Health Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
13081564
Private limited company
Age
4 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 28 Jun 2024 (1 year 4 months ago)
Previous address was 41 Dover Street London W1S 4NS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in UK • Born in Oct 1986
Perfect Health Holdings Ltd
PSC
Newell Enterprises Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Verdant Farms Limited
Philip Timothy William Elborne and Dr Parveen Bhatarah are mutual people.
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Philip Timothy William Elborne is a mutual person.
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Bond International Leasing Limited
D'Arcy Nicholas Bond is a mutual person.
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P3P Energy Management Limited
Philip Timothy William Elborne is a mutual person.
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P3P Finance Limited
Philip Timothy William Elborne is a mutual person.
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P3P Energy Management Ae Limited
Philip Timothy William Elborne is a mutual person.
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P3P Power Limited
Philip Timothy William Elborne is a mutual person.
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Iow Squirrel Limited
Philip Timothy William Elborne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£420.88K
Increased by £77.4K (+23%)
Total Liabilities
-£420.76K
Increased by £77.4K (+23%)
Net Assets
£120
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 14 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 28 Jun 2024
Dr Parveen Bhatarah Appointed
1 Year 4 Months Ago on 27 Jun 2024
Philip Timothy William Elborne Details Changed
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
D'arcy Nicholas Bond (PSC) Resigned
3 Years Ago on 8 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 24 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Director's details changed for Philip Timothy William Elborne on 27 April 2024
Submitted on 13 Sep 2024
Second filing for the notification of Newell Enterprises Limited as a person with significant control
Submitted on 12 Jul 2024
Appointment of Dr Parveen Bhatarah as a director on 27 June 2024
Submitted on 28 Jun 2024
Cessation of D'arcy Nicholas Bond as a person with significant control on 8 December 2021
Submitted on 28 Jun 2024
Registered office address changed from 41 Dover Street London W1S 4NS United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 28 June 2024
Submitted on 28 Jun 2024
Repayment History
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