Itl Health Limited

Active06674235 Private limited company
Incorporated
15 August 2008 (18 years)
Previously known as
Calm Natural Limited (until 27 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Meaghan Michelle Esser
Lynae Morningstar
Controlled by
George Esser
Accounts type
Total exemption full
Region
South East
Address
55 Station Road
Beaconsfield
HP9 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
Turkish
Born June 1988 (38)
Esser, Meaghan Michelle
Director · Appointed 1 June 2020
Canadian
Born July 1984 (42)
Morningstar, Lynae
Director · Appointed 22 May 2018
Canadian
Born July 1982 (44)
Esser, George
Director · Appointed 15 August 2008
Canadian
Born April 1958 (68)
Esser, Janet Christine
Director · Appointed 15 August 2008
Canadian
Born May 1956 (70)
Officer history (3 former)
30 September 2026
Resigned Lupo, Valerio as Director
22 September 2026
Appointed Karaalp, Adnan as Director
19 March 2025
Resigned Esser, George as Secretary
6 March 2025
Appointed Lupo, Valerio as Director
1 June 2020
Appointed Esser, Meaghan Michelle as Director
22 May 2018
Appointed Morningstar, Lynae as Director
1 January 2010
Appointed Esser, George as Secretary
1 January 2010
Resigned Esser, Janet Christine as Secretary
15 August 2008
Appointed Esser, George as Director
15 August 2008
Appointed Esser, Janet Christine as Director
15 August 2008
Appointed Esser, Janet Christine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

George Esser
Individual · Notified 1 July 2016
Has significant influence or control
Canadian
Born April 1958 (68)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 3 3 3 0 0 0

No employee count read from accounts after 2024.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,948£4,464£922
Current Assets£109,583£161,781£88,397
Debtors£38,367£103,093£49,459
Cash£17,340£19,192£8,229
Creditors (< 1 year)£229,203£239,821£219,623
Net Current Assets(£119,620)(£78,040)(£131,226)
Shareholder Funds(£116,672)(£73,576)(£130,304)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates1 November 2026
29 October 2026Termination of appointment of a director
20 June 2026Total exemption full accounts31 December 2025
29 May 2026Registered office address changed
19 November 2025Confirmation statement with no updates1 November 2025
Show all recent filings

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