Company Profile
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MicroHealth One Global Limited
05603293•Private Limited With Share Capital
Savoy House Savoy Circus, London, W37DA
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Incorporated
26/10/2005
Company Age
20 years
Directors
1
Employees
—
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Health One Global Limited (05603293) is a private limited with share capital incorporated on 26/10/2005 (20 years old) and registered in london, W37DA. The company operates under SIC code 62012 - business and domestic software development.
Health one global limited is a computer software company based out of savoy house savoy circus, london, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 26/10/2005
W37DA
Financial Overview
Total Assets
£23.19
Liabilities
£369.3K
Net Assets
£-369.3K
Cash
£16.56
Key Metrics
1
Directors
27
Shareholders
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:16-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2012
Termination Secretary Company With Name
Category:Officers
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Capital Allotment Shares
Category:Capital
Date:21-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Move Registers To Sail Company
Category:Address
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Change Sail Address Company
Category:Address
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Legacy
Category:Officers
Date:05-09-2009
Legacy
Category:Address
Date:05-09-2009
Legacy
Category:Officers
Date:05-09-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Capital
Date:12-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Accounts
Date:15-08-2007
Memorandum Articles
Category:Incorporation
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Legacy
Category:Capital
Date:23-07-2007
Legacy
Category:Capital
Date:23-07-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Annual Return
Date:02-05-2007
Legacy
Category:Capital
Date:01-02-2007
Legacy
Category:Capital
Date:01-02-2007
Legacy
Category:Capital
Date:01-02-2007
Legacy
Category:Capital
Date:01-02-2007
Legacy
Category:Capital
Date:01-02-2007
Legacy
Category:Capital
Date:01-02-2007
Legacy
Category:Capital
Date:01-02-2007
Legacy
Category:Capital
Date:01-02-2007
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:07-12-2005
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:24-11-2005
Incorporation Company
Category:Incorporation
Date:26-10-2005
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date27/09/2026
Filing Date17/03/2025
Latest Accounts31/12/2024
Trading Addresses
Savoy House Savoy Circus, London, W37DARegistered
Related Companies
3
Contact
healthoneglobal.com
Savoy House Savoy Circus, London, W37DA