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Health Is One Ltd

Health Is One Ltd is an active company incorporated on 7 February 2006 with the registered office located in Glasgow, Lanarkshire. Health Is One Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC296810
Private limited company
Scottish Company
Age
19 years
Incorporated 7 February 2006
Size
Unreported
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Health Is One Ltd
Contact
Address
Suite G5 Grove House 1 Kilmartin Place
Tannochside Business Park
Uddingston
G71 5PH
Scotland
Address changed on 9 Nov 2021 (3 years ago)
Previous address was 169 Bank Street Coatbridge Coatbridge ML5 1ET Scotland
Telephone
03302020283
Email
Available in Endole App
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mr Kevin McGeever
Director • PSC • Psychotherapist • British • Lives in Scotland • Born in Sep 1956
Mrs Chloe Ella Georgia Duffy
Director • Operations Director • British • Lives in Wales • Born in Apr 1989
Mrs Laura Jane Barclay
Director • Finance Director • British • Lives in Scotland • Born in Oct 1971
Mrs Emma Davies
Director • Psychotherapist • British • Lives in Wales • Born in Jan 1986
Ms Ishtar Swaffield
Secretary • British • Lives in Scotland • Born in Jul 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Persona Development & Training
Ms Ishtar Swaffield and are mutual people.
Active
Endur3 Ltd
Mrs Laura Jane Barclay and Mrs Chloe Ella Georgia Duffy are mutual people.
Active
Exchange Resource Ltd
Mrs Emma Davies is a mutual person.
Active
Meditation In Action Ltd
Ms Ishtar Swaffield is a mutual person.
Active
Sinchartaweb Ltd
Mr Kevin McGeever is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.47M
Increased by £397.21K (+37%)
Turnover
Unreported
Same as previous period
Employees
124
Decreased by 5 (-4%)
Total Assets
£2.5M
Increased by £371.14K (+17%)
Total Liabilities
-£746.5K
Increased by £258.09K (+53%)
Net Assets
£1.75M
Increased by £113.05K (+7%)
Debt Ratio (%)
30%
Increased by 6.92% (+30%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mrs Chloe Duffy Appointed
2 Years 4 Months Ago on 19 Apr 2023
Mrs Laura Jane Barclay Appointed
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Certificate of change of name
Submitted on 23 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 May 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Jul 2023
Resolutions
Submitted on 7 Jun 2023
Memorandum and Articles of Association
Submitted on 25 May 2023
Resolutions
Submitted on 25 May 2023
Change of share class name or designation
Submitted on 24 May 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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