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Companies House/London/Company profile

HEALTH ONE GLOBAL LIMITED

Active
05603293·incorporated 2005-10-26

HEALTH ONE GLOBAL LIMITED is an active UK private limited company, incorporated on 26 October 2005 at Companies House (number 05603293; OpenRegistry canonical ID GB-05603293-health-one-global-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-10-26
Registered Address
SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HEALTH ONE GLOBAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Persons with significant control

HEALTH ONE GLOBAL LIMITED has 1 person with significant control on file:

  • Dr Stanley George Shepherd born 1945 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05603293.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.