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Companies House/London/Company profile

SUSTAINABLE HEALTH LIMITED

Active
08170124·incorporated 2012-08-07

SUSTAINABLE HEALTH LIMITED is an active UK private limited company, incorporated on 7 August 2012 at Companies House (number 08170124; OpenRegistry canonical ID GB-08170124-sustainable-health-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-07
Registered Address
22 BURNLEY ROAD, LONDON, SW9 0SJ
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

SUSTAINABLE HEALTH LIMITED has 4 persons with significant control on file:

  • Dr Fiona Jane Adshead born 1962 resident in England, British national. Notified 2016-07-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Simon John Doff born 1956 resident in England, British national. Notified 2016-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Simon John Doff born 1956 resident in England, British national. Notified 2016-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Fiona Jane Adshead born 1962 resident in England, British national. Notified 2016-07-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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