Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Health One Global Limited
- Incorporated
- 26 October 2005 (21 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Computer facilities management activities (62030)Other information technology service activities (62090)
- Directors
- Owned by
- Stanley George Shepherd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Savoy HouseSavoy CircusLondonW3 7DA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2020
British
Born April 1945 (81)
Officer history (9 former)
31 August 2021
31 August 2021
Resigned Beattie, Russell Allan as Director
31 August 2021
Resigned Bonner, Andrew as Director
31 August 2021
7 December 2020
1 May 2019
22 September 2017
Appointed Bonner, Andrew as Director
22 September 2017
22 September 2017
22 September 2017
Appointed Beattie, Russell Allan as Director
20 August 2012
1 September 2009
1 September 2009
23 November 2005
23 November 2005
26 October 2005
26 October 2005
26 October 2005
26 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stanley George Shepherd
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1945 (81)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£445,802)
- Cash
- £20
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | EUR 0 | |||||
| Current Assets | £5,262 | £6,886 | EUR 11 | |||
| Debtors | EUR 8 | EUR 8 | ||||
| Cash | £20 | £82 | £9 | £3 | EUR 3 | |
| Creditors (< 1 year) | £448,806 | £446,872 | EUR 438,170 | EUR 432,541 | ||
| Net Current Assets | (EUR 438,159) | (EUR 432,533) | ||||
| Net Assets | (£445,802) | (£445,064) | (£443,544) | (£439,986) | ||
| Shareholder Funds | (EUR 438,159) | (EUR 432,533) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 15 November 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 17 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 November 2024 | Confirmation statement with no updates | 26 October 2024 | ||
| 13 September 2024 | Total exemption full accounts | 31 December 2023 |
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