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Companies House/London/Company profile

AI-HEALTH LIMITED

Active - Proposal to Strike off
08455262·incorporated 2013-03-21

AI-HEALTH LIMITED is an active UK private limited company, incorporated on 21 March 2013 at Companies House (number 08455262; OpenRegistry canonical ID GB-08455262-ai-health-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,358 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-03-21
Registered Address
12 OLD BOND STREET, LONDON, W1S 4PW, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-02. Next confirmation statement due 2026-01-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AI-HEALTH LIMITED has 2 persons with significant control on file:

  • Miss Natalie Kristy Ellis born 1986 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Natalie Kristy Ellis born 1986 resident in England, English national. Notified 2016-12-14.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Thomas Middlebrough born 1991 resident in England, English national. Notified 2016-12-14. Ceased 2018-06-06.
    • Has significant influence or control

Previous names

AI-HEALTH LIMITED has previously traded as:

  • IHEALTH TECHNOLOGY LIMITED (until 2021-09-30)
  • HIGHVOLTBODY SOFTWARE LIMITED (until 2016-08-26)
  • HIGHVOLTNUTRITION LIMITED (until 2014-05-16)

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