Tangerine Health Ltd
- Dissolved
- Incorporated on 17 Jun 2010
Reg Address: The White House, 140a Tachbrook Street, London SW1V 2NE
Previous Names:
Shearwater Consultancy Services London Limited - 30 Apr 2018
Shearwater Consultancy Services London Limited - 17 Jun 2010
Company Classifications:
70229 - Management consultancy activities other than financial management
86900 - Other human health activities
- Summary The company with name "Tangerine Health Ltd" is a ltd and located in The White House, 140a Tachbrook Street, London SW1V 2NE. Tangerine Health Ltd is currently in dissolved status and it was incorporated on 17 Jun 2010 (14 years 3 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tangerine Health Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Samuel Francis | Director | 28 Apr 2018 | British | Active |
| 2 | Robert Edward Hewitt | Director | 21 Jun 2010 | British | Active |
| 3 | Clifford Donald Wing | Director | 17 Jun 2010 | British | Resigned 21 Jun 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Robert Edward Hewitt Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tangerine Health Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 12 Sep 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 27 Jun 2023 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 19 Jun 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 1 Mar 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 17 Jun 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 24 Jun 2021 | Download PDF |
| 7 | Accounts - Total Exemption Full | 15 Mar 2021 | Download PDF 7 Pages |
| 8 | Confirmation Statement - No Updates | 26 Jun 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 24 Feb 2020 | Download PDF 7 Pages |
| 10 | Confirmation Statement - No Updates | 5 Jul 2019 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 19 Feb 2019 | Download PDF 7 Pages |
| 12 | Confirmation Statement - Updates | 22 Jun 2018 | Download PDF 3 Pages |
| 13 | Resolution | 30 Apr 2018 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2018 | Download PDF 2 Pages |
| 15 | Accounts - Total Exemption Full | 9 Nov 2017 | Download PDF 7 Pages |
| 16 | Confirmation Statement - No Updates | 12 Jul 2017 | Download PDF 3 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Jul 2017 | Download PDF 2 Pages |
| 18 | Accounts - Total Exemption Small | 30 Sep 2016 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2016 | Download PDF 6 Pages |
| 20 | Accounts - Total Exemption Small | 18 Sep 2015 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2015 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 22 Sep 2014 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2014 | Download PDF 3 Pages |
| 24 | Capital - Allotment Shares | 19 Nov 2013 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Small | 23 Aug 2013 | Download PDF 11 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2013 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Small | 9 Oct 2012 | Download PDF 5 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2012 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Small | 16 Sep 2011 | Download PDF 5 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2011 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name | 28 Jun 2010 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 21 Jun 2010 | Download PDF 2 Pages |
| 33 | Incorporation - Company | 17 Jun 2010 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Fight For Fitness Academy Limited Mutual People: Samuel Francis | Active |