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Theo Health Limited

Theo Health Limited is an active company incorporated on 21 July 2020 with the registered office located in Glasgow, City of Glasgow. Theo Health Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC668091
Private limited company
Scottish Company
Age
5 years
Incorporated 21 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Thebeyond Floor 1 Skypark
8 Elliot Place
Glasgow
G3 8EP
Scotland
Address changed on 8 May 2025 (6 months ago)
Previous address was Thebeyond Floor 1 Skypark 8 Elliot Street Glasgow G3 8EP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
PSC • Director • Scottish • Lives in UK • Born in Apr 1996
Director • British • Lives in Scotland • Born in Feb 1979
Director • American • Lives in United States • Born in Aug 1960
Director • British • Lives in Scotland • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Vivolution Ltd
Mark Douglas Roger is a mutual person.
Active
Ibisvision Limited
Mark Douglas Roger is a mutual person.
Active
United Art Leasing Limited
Mark Douglas Roger is a mutual person.
Active
Vivolution Holdings Limited
Mark Douglas Roger is a mutual person.
Active
Vivolution Studios Limited
Mark Douglas Roger is a mutual person.
Active
Open Frequency Limited
Mark Douglas Roger is a mutual person.
Dissolved
United Art Limited
Mark Douglas Roger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£18.07K
Decreased by £4.32K (-19%)
Total Liabilities
-£100.85K
Increased by £49.24K (+95%)
Net Assets
-£82.78K
Decreased by £53.55K (+183%)
Debt Ratio (%)
558%
Increased by 327.56% (+142%)
Latest Activity
Kevin Macdonnell Resigned
1 Month Ago on 7 Oct 2025
James Moonier Resigned
1 Month Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Miss Jodie Sinclair Details Changed
3 Months Ago on 28 Jul 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Accounting Period Extended
6 Months Ago on 18 Apr 2025
Mr. Kevin Macdonnell Appointed
7 Months Ago on 18 Mar 2025
Registered Address Changed
8 Months Ago on 17 Mar 2025
Mark Douglas Roger Resigned
9 Months Ago on 24 Jan 2025
Mr James Moonier Appointed
11 Months Ago on 13 Dec 2024
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Documents
Statement of capital following an allotment of shares on 24 October 2025
Submitted on 7 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Termination of appointment of James Moonier as a director on 7 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Kevin Macdonnell as a director on 7 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 1 Aug 2025
Director's details changed for Miss Jodie Sinclair on 28 July 2025
Submitted on 28 Jul 2025
Registered office address changed from Thebeyond Floor 1 Skypark 8 Elliot Street Glasgow G3 8EP Scotland to Thebeyond Floor 1 Skypark 8 Elliot Place Glasgow G3 8EP on 8 May 2025
Submitted on 8 May 2025
Sub-division of shares on 17 March 2025
Submitted on 30 Apr 2025
Previous accounting period extended from 31 July 2024 to 31 January 2025
Submitted on 18 Apr 2025
Resolutions
Submitted on 28 Mar 2025
Repayment History
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